1. 08-14-14 01:15 PM #1
    sinmiedo
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    Intertop .......payment issues

    Hi:
    I hope i can get some help here. As a part of my pro renew, i selected Intertop to do so.
    Now that i want to make a withdrawal, i m facing with a lot of problems
    *50 dollars fee,
    *all kind of sensitive personal information, including a photocopy of my *********** that i used to make the deposit.
    Is this normal?
    Have any of you been using and been requested the same?
    Thanks in advance
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  2. 08-14-14 01:20 PM #2
    Optional
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    Quote Originally Posted by sinmiedo View Post
    Hi:
    I hope i can get some help here. As a part of my pro renew, i selected Intertop to do so.
    Now that i want to make a withdrawal, i m facing with a lot of problems
    *50 dollars fee,
    *all kind of sensitive personal information, including a photocopy of my *********** that i used to make the deposit.
    Is this normal?
    Have any of you been using and been requested the same?
    Thanks in advance
    At least now we know you have always been truthful about not sports betting!!

    But have you not encountered these KYC (Know Your Customer) procedures before when withdrawing from poker sites?


    Unfortunately virtually every book, and all that are regulated properly, will insist on the identification information.

    Even books that don't require it for cash deposit methods will still want it if you use a *********** to deposit.
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  3. 08-14-14 01:28 PM #3
    sinmiedo
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    Thank you opti for the info and I would like SBR forum to guide me a bit more with their expertise
    thanks again
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  4. 08-14-14 02:51 PM #4
    BIGDAY
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    Sinmiedo, ship me another case of that 2011 Cabernet.

    That last case was amazing.
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  5. 08-14-14 03:09 PM #5
    OptimistPrime
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    very normal, intertops very good book.
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  6. 08-14-14 03:51 PM #6
    sinmiedo
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    Quote Originally Posted by BIGDAY View Post
    Sinmiedo, ship me another case of that 2011 Cabernet.

    That last case was amazing.
    i ll try to bring some to the Punta Cana Bash or you can come to Toronto and take a few more cases!!!!!!!!!!!!!!!!!!!!!!!!!
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  7. 08-14-14 04:02 PM #7
    BIGDAY
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    Quote Originally Posted by sinmiedo View Post
    i ll try to bring some to the Punta Cana Bash or you can come to Toronto and take a few more cases!!!!!!!!!!!!!!!!!!!!!!!!!
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  8. 08-14-14 04:34 PM #8
    EaglesPhan36
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    I bet with them 100% legit & that's normal procedure at almost every reputable book.
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  9. 08-14-14 05:56 PM #9
    ItsMeMrMattE
    puttin 2 cents in for 3 out
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    its standard. bovada requires copy of CC, DL, an imprint of CC. and it seems like i also had to send in copy of birth certificate. i could be mistaken about the BC tho. its been so long since i had to go through verification. never had any problems with identity theft. the big books are pretty secure.
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  10. 08-15-14 10:18 AM #10
    sinmiedo
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    thank you all for the feed back
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