1. 02-20-13 07:13 AM #1
    ahnamus
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    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.
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  2. 02-21-13 05:27 AM #2
    benandjerry
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    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.
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  3. 02-21-13 05:47 AM #3
    Optional
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    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.
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  4. 03-01-13 12:53 PM #4
    ahnamus
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    Thanks for all your answers.
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  5. 03-16-13 01:08 PM #5
    CaptainOmar111
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    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 !!!
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  6. 03-16-13 01:21 PM #6
    ahnamus
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    Quote Originally Posted by CaptainOmar111 View Post
    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.
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