SBR Sportsbook KYC & Restricted/Accepted Locale Report

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  • acquavallo
    SBR Sharp
    • 03-16-18
    • 350

    #1
    SBR Sportsbook KYC & Restricted/Accepted Locale Report
    Is it a good idea to mimic Payout Report thread,
    with this-- pinned and editable in the next reserved post-- so that as folks submit info, we can end up with this example alphabetized, esp:

    Book:
    Can sign up remotely: Y/N (for US States books)
    KYC: including delivery requirements / allowances such as selfie/fax/email. NO DOCS would mean just that-- credit ..................................header info alone is sufficient. AND how long the verify process lasts.
    Proof of Address: what if any is required, meaning the address on the DL is insufficient by itself
    Must be Resident: Y/N (only can think of Betfair & some horse ADW's mandated to require this- or can just be ---------------------------mentioned in kyc category)
    Banned Locales:
    Accepted Locales:

    IF this is to work properly, as much info as possible should be submitted, esp. all the different types of docs and correspondence that can be used(or at least what explicitly worked for you). Among many others, the biggest benefit would be for someone who say,
    doesn't drive OR has let their DL / Passport expire(because won't be driving or leaving country anymore- maybe older & handicapped/sick) BUT has things like individual CITY ID / Gov't job or School or mega company work ID / Vet ID / Voter Card / Professional Permit or License / Benefits ID / etc...
    then they go to cash out and find out the ID accepted in one place won't do in another, if recently expired does not count, cellular phone bill or bank statement or rent lease not accepted(tough when all utilities are included / who has a landline anymore / your bills are electronic only). And how do you get your cashout now?

    The hard luck ID possibilities are endless: Let's say you work in one state and live in another. You have a DL for the state you file taxes under but the book only accepts DL & address proof from the other state, and you don't want to lose that state DL. But if you know that City or other ID is accepted...

    ANY OTHER ADDITIONS & SUGGESTIONS YOU MAY HAVE... including whether this is of no use to you.

    and...OF COURSE, if this is not good for SBR, it's a no go.
  • acquavallo
    SBR Sharp
    • 03-16-18
    • 350

    #2
    Reserved for future use.
    Comment
    • acquavallo
      SBR Sharp
      • 03-16-18
      • 350

      #3
      Reserved for future use.
      Comment
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