Great....now asianconnect asking for verifications and ID

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • DISTROYA
    SBR MVP
    • 04-26-12
    • 2911

    #1
    Great....now asianconnect asking for verifications and ID
    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.
  • ShanghaiBeijing1
    SBR Hustler
    • 01-16-19
    • 67

    #2
    Comment
    • littlekona
      SBR Hall of Famer
      • 11-19-15
      • 5242

      #3
      no 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 business
      Comment
      • DISTROYA
        SBR MVP
        • 04-26-12
        • 2911

        #4
        thx 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
        • littlekona
          SBR Hall of Famer
          • 11-19-15
          • 5242

          #5
          Originally posted by DISTROYA
          thx 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?
          Orbitx is the betfair white lable AC88 offers its the commission they charge the 6% now...Was 3% which is acceptable but I had a nice little run laying horses and backing a few so they freaking bumped up my commission. Others too SBR guys I have seen same thing when they go on nice runs..... Give you a heads up I have been using a new agent due to all the AC88 issues https://www.odsy88.com/ and so far they have been great with fast as hell payouts and 1 confirmation btc deposits & no kyc...try them and report back as i would like to hear what other guys think
          Comment
          • DISTROYA
            SBR MVP
            • 04-26-12
            • 2911

            #6
            awesome thanks LK
            how do you register if your US player? i.e. phone/country
            Comment
            • littlekona
              SBR Hall of Famer
              • 11-19-15
              • 5242

              #7
              chat them it's kind of like old school AC88
              Comment
              • ShanghaiBeijing1
                SBR Hustler
                • 01-16-19
                • 67

                #8
                Are 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
                • littlekona
                  SBR Hall of Famer
                  • 11-19-15
                  • 5242

                  #9
                  Originally posted by ShanghaiBeijing1
                  Are 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.
                  yes 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 betfair
                  Comment
                  • Moneygreen
                    SBR High Roller
                    • 07-31-19
                    • 148

                    #10
                    Originally posted by DISTROYA
                    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.
                    Goodluck Bro. I hope everything will be alright with your verification.
                    Comment
                    • DISTROYA
                      SBR MVP
                      • 04-26-12
                      • 2911

                      #11
                      Thanks 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
                      • ShanghaiBeijing1
                        SBR Hustler
                        • 01-16-19
                        • 67

                        #12
                        Haha...no worries. That's a reasonable feeling given all the horror stories we see on here daily.
                        Comment
                        • Ruifgalmeida
                          SBR MVP
                          • 04-23-08
                          • 2024

                          #13
                          Originally posted by ShanghaiBeijing1
                          Haha...no worries. That's a reasonable feeling given all the horror stories we see on here daily.
                          With 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
                          • DISTROYA
                            SBR MVP
                            • 04-26-12
                            • 2911

                            #14
                            They verified me this morning after sending a phone bill. Thank guys for your insight and help.
                            Comment
                            • Moneygreen
                              SBR High Roller
                              • 07-31-19
                              • 148

                              #15
                              Originally posted by DISTROYA
                              They verified me this morning after sending a phone bill. Thank guys for your insight and help.
                              Good news. 👏👏👏
                              Comment
                              • Duo42
                                SBR Rookie
                                • 02-02-16
                                • 46

                                #16
                                Originally posted by littlekona
                                yes 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 betfair
                                I left AC because they increased my Orbit commission as well. 6% is ridiculous.
                                Comment
                                • littlekona
                                  SBR Hall of Famer
                                  • 11-19-15
                                  • 5242

                                  #17
                                  Originally posted by Duo42
                                  I left AC because they increased my Orbit commission as well. 6% is ridiculous.
                                  yes, I switched to agent odsy88.com since I need btc to fund orbitx @ 3% and winfair24 @ 4% and so far they have been great...Have you switched to another agent?
                                  Comment
                                  • HisAirness
                                    SBR Rookie
                                    • 06-24-19
                                    • 10

                                    #18
                                    Originally posted by ShanghaiBeijing1
                                    Are 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
                                    As a matter of fact, there are some horror stories out there. They use KYC as a way to take a shot at players.

                                    One example: https://forumserver.twoplustwo.com/4...s-too-1610458/
                                    Comment
                                    • QuantumLeap
                                      SBR Hall of Famer
                                      • 08-22-08
                                      • 6878

                                      #19
                                      I'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
                                      • Optional
                                        Administrator
                                        • 06-10-10
                                        • 61495

                                        #20
                                        Originally posted by QuantumLeap
                                        I'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?
                                        Maybe they did not think they needed #2 and #3 before they saw what you sent for #1?
                                        .
                                        Comment
                                        • QuantumLeap
                                          SBR Hall of Famer
                                          • 08-22-08
                                          • 6878

                                          #21
                                          Originally posted by Optional
                                          Maybe they did not think they needed #2 and #3 before they saw what you sent for #1?
                                          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.
                                          Comment
                                          • Optional
                                            Administrator
                                            • 06-10-10
                                            • 61495

                                            #22
                                            Originally 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 was just being a bit of a smartass answering the question you asked literally.

                                            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 Brooks
                                              SBR High Roller
                                              • 02-10-17
                                              • 152

                                              #23
                                              Thanks for the heads up. I will be sure not to use Asianconnect. These brokers/books should not be collecting our personal information.
                                              Comment
                                              • QuantumLeap
                                                SBR Hall of Famer
                                                • 08-22-08
                                                • 6878

                                                #24
                                                Originally posted by QuantumLeap
                                                I'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?
                                                Now 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
                                                • QuantumLeap
                                                  SBR Hall of Famer
                                                  • 08-22-08
                                                  • 6878

                                                  #25
                                                  Just an update, they said I am cleared to.withdraw. I'll try withdrawing later this week.
                                                  Comment
                                                  • Optional
                                                    Administrator
                                                    • 06-10-10
                                                    • 61495

                                                    #26
                                                    Originally posted by QuantumLeap
                                                    Just an update, they said I am cleared to.withdraw. I'll try withdrawing later this week.
                                                    Good to hear.

                                                    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
                                                    SBR Contests
                                                    Collapse
                                                    Top-Rated US Sportsbooks
                                                    Collapse
                                                    Working...