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Anonymiss

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  1. Like
    Anonymiss got a reaction from Luciana in Appropriate Identification Required by Casinos for Withdrawals   
    Hi,
     
     
    I was just wondering what is the appropriate identification legitimate and honest casinos will ask you to submit in the event of a winnings withdrawal request? 
     
    I have been asked for a few pieces of ID, which are logical to me; however, I have been asked to submit a copy of BOTH sides of my credit card (in addition to my driver's licence, a utility bill displaying my address, etc.). That mentioned in brackets I do understand, however, BOTH sides of my credit card?? Every minute detail of my credit card (the entire card number, the CVV/CVC, my name, expiry date, issue date, etc.) seems inappropriate & unnecessary, suspicious and very invasive to me.
     
     
    I have not yet sent any ID. Please help.
     
     
     
    Thank you,
     
    Nicole  
     
     
     
    BTW, thank you for this site. It's an indispensable must with online gambling!!
  2. Like
    Anonymiss got a reaction from Luciana in Appropriate Identification Required by Casinos for Withdrawals   
    Thank you very much for your speedy reply!  
     
     
    I quietly figured there had to be some allowable measures one might undertake to prevent the ENTIRE disclosure of his/her financial and personal information. What a relief!
     
     
    You're awesome!    Thanks for enlightening and reassuring me and an especially big THANK YOU for this site! There is such deserved uncertainty and distrust regarding the integrity of some online gambling sites; it's comforting to know someone else has done for you the investigatory 'hard yards' that may have otherwise left you ripped off and ultimately raging, lol!
     
     
    AskGamblers rocks!  
     
     
     
    Anonymiss
  3. Like
    Anonymiss reacted to ValDes in Appropriate Identification Required by Casinos for Withdrawals   
    You are very kind, thanks!
     
    Don't forget to read the rest of the guides under my signature, I'm sure they will answer many of your question regarding online gambling.
  4. Like
    Anonymiss got a reaction from ValDes in Appropriate Identification Required by Casinos for Withdrawals   
    Thank you very much for your speedy reply!  
     
     
    I quietly figured there had to be some allowable measures one might undertake to prevent the ENTIRE disclosure of his/her financial and personal information. What a relief!
     
     
    You're awesome!    Thanks for enlightening and reassuring me and an especially big THANK YOU for this site! There is such deserved uncertainty and distrust regarding the integrity of some online gambling sites; it's comforting to know someone else has done for you the investigatory 'hard yards' that may have otherwise left you ripped off and ultimately raging, lol!
     
     
    AskGamblers rocks!  
     
     
     
    Anonymiss
  5. Like
    Anonymiss reacted to ValDes in Appropriate Identification Required by Casinos for Withdrawals   
    Hi Anonymiss and welcome to the AskGamblers forum!
     
    Thanks for the kind words, we really do our best to help players with all within our powers. Sometimes even beyond!
     
    Now, back on your question. Sending copies of both credit card sides is quite an usual practise by most online casino operators. It's totally normal and expected and there's nothing to be afraid of. The key moment here is that you should hide the middle 6-8 digits of the credit card number on the front side and the security number CVV/CVV2 on the other side.
     
    More info about the whole withdrawal process from a casino you can find here - Withdrawing from a casino - the whole truth!
     
    Let me know if you need further assistance.
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