I asked them how does it work for US players they said just go ahead and submit what they want. Provided US ID and utility bill. anyone else asked when requesting a withdrawal? Have large balance in pinny through them. Anyone else getting these/experience? Worrying now big time. Man just do your jobs and leave everything else the fcuk alone. No of course they cant.
Great....now asianconnect asking for verifications and ID
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DISTROYASBR MVP
- 04-26-12
- 2911
#1Great....now asianconnect asking for verifications and IDTags: None -
ShanghaiBeijing1SBR Hustler
- 01-16-19
- 67
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littlekonaSBR Hall of Famer
- 11-19-15
- 5252
#3no biggie took them 3 days for mine to get verified. Final step was them sending text SMS code and once I emailed them back next day was good to go....NOW the big problem I have is Orbitx is now charging me 6% comm through AC88 they need to get a new white label betfair exchange like winfair/mountbet or they will be losing alot of exchange account businessComment -
DISTROYASBR MVP
- 04-26-12
- 2911
#4thx a lot. tried to give coins 2 both of you points whatever the fcuk they are but system wont let me. Sigh.
Orbitx...what is that kona? 6% withdrawal fee, or bets in general?Comment -
littlekonaSBR Hall of Famer
- 11-19-15
- 5252
#5Originally posted by DISTROYAthx a lot. tried to give coins 2 both of you points whatever the fcuk they are but system wont let me. Sigh.
Orbitx...what is that kona? 6% withdrawal fee, or bets in general?Comment -
DISTROYASBR MVP
- 04-26-12
- 2911
#6awesome thanks LK
how do you register if your US player? i.e. phone/countryComment -
littlekonaSBR Hall of Famer
- 11-19-15
- 5252
#7chat them it's kind of like old school AC88Comment -
ShanghaiBeijing1SBR Hustler
- 01-16-19
- 67
#8Are you concerned about not passing their KYC process and therefore you do not want to use asiaconnect?
If that's the case, I'm happy to inform you that it's a total non-issue and actually will increase your account security. There's nothing to be worried about as you will notice after reading the thread where this was first reported. As of this writing, myself and everyone else regardless of location passed after furnishing what AC had requested.
The increase in commission @ Orbitx is a bit ridiculous however. I've experienced that recently as well.Comment -
littlekonaSBR Hall of Famer
- 11-19-15
- 5252
#9Originally posted by ShanghaiBeijing1Are you concerned about not passing their KYC process and therefore you do not want to use asiaconnect?
If that's the case, I'm happy to inform you that it's a total non-issue and actually will increase your account security. There's nothing to be worried about as you will notice after reading the thread where this was first reported. As of this writing, myself and everyone else regardless of location passed after furnishing what AC had requested.
The increase in commission @ Orbitx is a bit ridiculous however. I've experienced that recently as well.Comment -
MoneygreenSBR High Roller
- 07-31-19
- 148
#10Originally posted by DISTROYAI asked them how does it work for US players they said just go ahead and submit what they want. Provided US ID and utility bill. anyone else asked when requesting a withdrawal? Have large balance in pinny through them. Anyone else getting these/experience? Worrying now big time. Man just do your jobs and leave everything else the fcuk alone. No of course they cant.Comment -
DISTROYASBR MVP
- 04-26-12
- 2911
#11Thanks guys for the reassurance. I just didnt know. Have no reason not to pass, submitted everything they wanted in timely and truthful manner. Just dont know what to expect the books' collective paranoias are rubbing off on me I guess.Comment -
ShanghaiBeijing1SBR Hustler
- 01-16-19
- 67
#12Haha...no worries. That's a reasonable feeling given all the horror stories we see on here daily.Comment -
RuifgalmeidaSBR MVP
- 04-23-08
- 2024
#13Originally posted by ShanghaiBeijing1Haha...no worries. That's a reasonable feeling given all the horror stories we see on here daily.Comment -
DISTROYASBR MVP
- 04-26-12
- 2911
#14They verified me this morning after sending a phone bill. Thank guys for your insight and help.Comment -
MoneygreenSBR High Roller
- 07-31-19
- 148
#15Originally posted by DISTROYAThey verified me this morning after sending a phone bill. Thank guys for your insight and help.Comment -
Duo42SBR Rookie
- 02-02-16
- 46
#16Originally posted by littlekonayes the KYC is no biggie very easy....the orbitx commission bump and lack of another white label betfair @ AC88 though is a major concern. I rate AC88 as the best agent but the like's of odys88 that offer winfair24 @ 4% and orbitx @3 % and fast btc in and out are becoming more appealing if you need an exchange....I have heard from Fairlay that the main UK horse market maker is coming back towards end of year and that Danshan11 from SBR fame is looking into creating horse markets too so that may be another option but still no where near as good as betfairComment -
littlekonaSBR Hall of Famer
- 11-19-15
- 5252
#17Originally posted by Duo42I left AC because they increased my Orbit commission as well. 6% is ridiculous.Comment -
HisAirnessSBR Rookie
- 06-24-19
- 10
#18Originally posted by ShanghaiBeijing1Are you concerned about not passing their KYC process and therefore you do not want to use asiaconnect?
If that's the case, I'm happy to inform you that it's a total non-issue and actually will increase your account security. There's nothing to be worried about as you will notice after reading the thread where this was first reported. As of this writing, myself and everyone else regardless of location passed after furnishing what AC had requested.Originally posted by littlekona
yes the KYC is no biggie very easy...Originally posted by Ruifgalmeida
With Asian connect there are no horror stories for now
One example: https://forumserver.twoplustwo.com/4...s-too-1610458/Comment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6889
#19I've had 3 different requests for KYC from them. First request was for utility bill and drivers license. Then they want phone bill and back of drivers license. Now they want a selfie holding my drivers license with a signature. Why not just ask all that up front?Comment -
OptionalAdministrator
- 06-10-10
- 62174
#20Originally posted by QuantumLeapI've had 3 different requests for KYC from them. First request was for utility bill and drivers license. Then they want phone bill and back of drivers license. Now they want a selfie holding my drivers license with a signature. Why not just ask all that up front?.Comment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6889
#21Originally posted by OptionalMaybe they did not think they needed #2 and #3 before they saw what you sent for #1?
I read the thread linked earlier and it sounds like I just need to be patient since all my info is consistent. I'm in no hurry. It's just inconvenient.Comment -
OptionalAdministrator
- 06-10-10
- 62174
#22Originally posted by QuantumLeap
I thought that too but all my docs from the first group were consistent.
I read the thread linked earlier and it sounds like I just need to be patient since all my info is consistent. I'm in no hurry. It's just inconvenient.
I would not like multiple rounds of KYC requests either.
But I also would not be concerned about them doing it. They seem to go a bit heavy on the KYC for everyone..Comment -
Jared BrooksSBR High Roller
- 02-10-17
- 152
#23Thanks for the heads up. I will be sure not to use Asianconnect. These brokers/books should not be collecting our personal information.Comment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6889
#24Originally posted by QuantumLeapI've had 3 different requests for KYC from them. First request was for utility bill and drivers license. Then they want phone bill and back of drivers license. Now they want a selfie holding my drivers license with a signature. Why not just ask all that up front?Comment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6889
#25Just an update, they said I am cleared to.withdraw. I'll try withdrawing later this week.Comment -
OptionalAdministrator
- 06-10-10
- 62174
#26Originally posted by QuantumLeapJust an update, they said I am cleared to.withdraw. I'll try withdrawing later this week.
They have put quite a few people through the long kyc process now and I think almost every known poster has ended up approved.
Thanks for updating the thread..Comment
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