Do bookmakers ask for ID documents if i deposit via Neteller?

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  • ahnamus
    SBR Rookie
    • 02-20-13
    • 23

    #1
    Do bookmakers ask for ID documents if i deposit via Neteller?
    Do bookmakers ask for ID documents while withdrawing if i deposit via Neteller?

    I am from Turkey and major bookmakers do not allow me to place bets with them. Yesterday i opened an account with Pinnaclesports and deposit $10 via Neteller to test the process. After i deposited,i received an email to send these documents to them.

    1) A copy of your valid Passport
    2) A copy of a recent utility bill showing your name and address (bank statements are not accepted as proof of address).

    I sent my documents and because of i am from Turkey they did not accept them. Then i went to withdrawal page and asked to withdraw my $10 and they sent it back in 10-15 mins to my Neteller. I wonder if i did not sent the documents to them and ask for a withdrawal via Neteller after a few bets/winnings, would they still pay me without asking for my ID documents ?

    Thanks for any answer.
  • benandjerry
    SBR Wise Guy
    • 07-01-11
    • 697

    #2
    Ask them beforehand. Its tough enough to win in the first place, having to worry about not getting paid because they don't allow Turkish customers is unnecessary.

    There is a good chance they may be able to ask neteller directly if the details you give them matches theirs.
    Comment
    • Optional
      Administrator
      • 06-10-10
      • 61952

      #3
      Any legal bookie operation is going to want ID at some stage no matter how you deposit. They have to follow Know Your Customer rules.
      .
      Comment
      • ahnamus
        SBR Rookie
        • 02-20-13
        • 23

        #4
        Thanks for all your answers.
        Comment
        • CaptainOmar111
          SBR MVP
          • 02-11-13
          • 2024

          #5
          I contacted them before I DEPOSIT MY $10 via neteller if they need documents , they replied back " please note that withdrawing via Web$ , Neteller , wire does not require any documents " so I felt safe and deposited but still playing and never tried to withdraw !!!
          Comment
          • ahnamus
            SBR Rookie
            • 02-20-13
            • 23

            #6
            Originally posted by CaptainOmar111
            I contacted them before I DEPOSIT MY $10 via neteller if they need documents , they replied back " please note that withdrawing via Web$ , Neteller , wire does not require any documents " so I felt safe and deposited but still playing and never tried to withdraw !!!
            Yes some want some doesn't want ID documents with Neteller. Thanks.
            Comment
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