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 -
littlekonaSBR Hall of Famer
- 11-19-15
- 5242
#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
- 5242
#5Comment -
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
- 5242
#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
- 5242
#9Are 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
#10I 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
#13With Asian connect there are no horror stories for now, top broker, but having single accounts with brokers as is riscks and people should be aware, if for some reason your vpn goes dont and location is revealed you and your money are at risk, not brokers fault, bookies like betfair will close your account and keep your money.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 -
Duo42SBR Rookie
- 02-02-16
- 46
#16yes 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
- 5242
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HisAirnessSBR Rookie
- 06-24-19
- 10
#18Are 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.
One example: https://forumserver.twoplustwo.com/4...s-too-1610458/Comment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6878
#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
- 61495
#20Maybe they did not think they needed #2 and #3 before they saw what you sent for #1?.Comment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6878
#21
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
- 61495
#22
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
- 6878
#24Now they are asking for a clearer selfie. My address is clear on my drivers license and it matches the address on my other documents as well. If this goes on for much longer I will finish the KYC process and withdraw all my funds and go elsewhere.Comment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6878
#25Just an update, they said I am cleared to.withdraw. I'll try withdrawing later this week.Comment -
OptionalAdministrator
- 06-10-10
- 61495
#26Comment
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