m8ttslots Posted March 31, 2021 Share Posted March 31, 2021 I've already sent them pay slips, utility bills, from Jan to March of the account I use to deposit with them with, photos of cards that are 3 years old and have since expired and now today this has come back. Am i right to think they're being a little over-reaching with this request? Quote Link to comment Share on other sites More sharing options...
Fiekie247 Posted March 31, 2021 Share Posted March 31, 2021 They are full of Nonsense to be honest. I was verified at Yako casino - Suddenly when I made a withdrawal, had to go through verification again. Suddenly the docs provided are not sufficient , and I just left it and not play there anymore. I mean made deposits with Bank Transfer instant deposits - I did not use E-wallet for the last 2 years, however when I used it, I verified it then as I made withdrawals with e-wallets. Quote Link to comment Share on other sites More sharing options...
pinnit2015 Posted March 31, 2021 Share Posted March 31, 2021 I used to be a fan of them but accounts sitting dormant there after they started asking for bank statements etc for relatively low levels of deposits. They are one that use a threhold to request SOW, and it seems a low one as well, so it's just there, unable to play any games. To be honest i'd stopped playing often there after the constant levels of bugs/glitches on the site as well. They should use discretion depending on your risk level - for lowish deposit levels, a redacted payslip probably suffices, not a full credit assessment involving your bank account. The photo's of cards aren't even a regulatory requirement - it's just something that some casino's ask for and some who don't (mainly UK based sites who don't). Asking for ones 3 years ago is a joke tbh. Fiekie247 1 Quote Link to comment Share on other sites More sharing options...
Fiekie247 Posted March 31, 2021 Share Posted March 31, 2021 1 hour ago, pinnit2015 said: I used to be a fan of them but accounts sitting dormant there after they started asking for bank statements etc for relatively low levels of deposits. They are one that use a threhold to request SOW, and it seems a low one as well, so it's just there, unable to play any games. To be honest i'd stopped playing often there after the constant levels of bugs/glitches on the site as well. They should use discretion depending on your risk level - for lowish deposit levels, a redacted payslip probably suffices, not a full credit assessment involving your bank account. The photo's of cards aren't even a regulatory requirement - it's just something that some casino's ask for and some who don't (mainly UK based sites who don't). Asking for ones 3 years ago is a joke tbh. What I hate about them - Is the Dammnn lag of the website - OMG The worst what i hate is navigating on Casino Sites and they lag... I can't handle! Quote Link to comment Share on other sites More sharing options...
pinnit2015 Posted March 31, 2021 Share Posted March 31, 2021 3 hours ago, Fiekie247 said: What I hate about them - Is the Dammnn lag of the website - OMG The worst what i hate is navigating on Casino Sites and they lag... I can't handle! Very true, the website's a bit of a glitchy mess; plus, every other time i was taking a bonus or had FS there was always an issue that had to go to live chat. They brought out Race which was so much a beta site it shouldn't have been released IMO - put me off playing there from the off. Think lags bad there, be glad u don't have william hill - one of the worst out; and for a big UK bookie, pretty shocking Fiekie247 1 Quote Link to comment Share on other sites More sharing options...
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