Question verification before deposit intertops

MissRuthless

Dormant account
Joined
Nov 6, 2013
Location
Australia
Hello :)

My partner wanted to try somewhere new to play and he selected intertops casino but he can not deposit as it always says something about invalid amount. So he contacted live chat and they said he needs to send in docs first, which he has done now and waiting for verification.

I am just curious, is that common for casinos to want verification prior a deposit ?

Just asking because all ones I play at, never asked for docs until maybe after 1-2 withdrawls.
 

Googobucs

Dormant Account
Joined
Sep 18, 2013
Location
Florida, USA
In my limited experience I have never been asked prior to deposit (until today) for verification documents. I do make it my practice that once I have decided to play at a particular site, to send the document and request verification before I continue to play.
 

chayton

aka LooHoo
webmeister
PABnonaccred
CAG
Joined
Jun 5, 2006
Location
Edmonton Canada
It's not that common, but it's probably just a security issue - maybe his name is like the name of someone else or the IP or address got flagged for something. Maybe they got hit with a gang of fraudsters from your area and so they're just doublechecking everyone who signs up from there.

It's actually nice that they block you before depositing rather than waiting til they have your money and then locking the account.
 

SirWegs

Dormant account
Joined
Jan 4, 2013
Location
Stockholm
Hello :)

My partner wanted to try somewhere new to play and he selected intertops casino but he can not deposit as it always says something about invalid amount. So he contacted live chat and they said he needs to send in docs first, which he has done now and waiting for verification.

I am just curious, is that common for casinos to want verification prior a deposit ?

Just asking because all ones I play at, never asked for docs until maybe after 1-2 withdrawls.

Yes, I know many casinos that do ask for docs before you can deposit.
 

MissRuthless

Dormant account
Joined
Nov 6, 2013
Location
Australia
Thanks guys he still waiting, but he could sign up and play quite fine at club world and his usual casinos without issues.

All good.
 
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