Matchbook - What ID/info do they ask for?

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  • betplom
    SBR Posting Legend
    • 09-20-06
    • 13444

    #1
    Matchbook - What ID/info do they ask for?
    Is there a way to open an account and wager at Matchbook without providing ID?

    If deposits to Matchbook were made using Moneygram/** or bank draft and withdrawals by check would ID be asked for by Matchbook?
  • durito
    SBR Posting Legend
    • 07-03-06
    • 13173

    #2
    Why would you want to play somewhere that sends withdraws without verifying your identity?
    Comment
    • betplom
      SBR Posting Legend
      • 09-20-06
      • 13444

      #3
      Originally posted by durito
      Why would you want to play somewhere that sends withdraws without verifying your identity?
      If you can provide an answer to my questions I'll then answer yours.
      Comment
      • durito
        SBR Posting Legend
        • 07-03-06
        • 13173

        #4
        The answer is No, they will not ask for ID.
        Comment
        • bigboydan
          SBR Aristocracy
          • 08-10-05
          • 55420

          #5
          You might get by without sending the info a couple of times, but at some point they might ask you for it. Usually they ask for the usual type info scanned into them like a lot of books seem to do nowadays, so it's basically just a standard procedure really.
          Comment
          • betplom
            SBR Posting Legend
            • 09-20-06
            • 13444

            #6
            Originally posted by durito
            The answer is No, they will not ask for ID.
            I already have an account at MB, this is for a friend that wants to get in on the action but is leery of giving out too much information, (ie SSN, CC info etc.) to an "offshore" company.

            If all they want is proof of address (ie a scan of utility bill) and/or scan of a drivers license (with DOB blacked out perhaps only the year of birth will be left in to show he's of age) I don't think he will have a problem providing it.

            No credit card or e-wallet will be used for deposits/withdrawals. It will be Moneygram for deposits and check for withdrawal.

            Thanks for your help.
            Comment
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