Betfair Aus Market Verification?

Hareeba! · 12-29-09, 08:14 PM

It was some years ago when I had to do it but never had to provide any letter or third party verifying authenticity of the 100 point documentation required.
Why don't you simply ask Betfair what they require?

Art Vandeleigh · 12-30-09, 03:09 AM

It's actually called a KYC (Know Your Customer) verification.

From what I remember, before I was KYC verified, I transferred $1 from my main wallet to Australian wallet. This automatically generates a code that will be sent to your address. When you give them the code this takes care of the address verfication.

For ID, I used a scan of my passport.

Finally, you need a brief letter from some upstanding member of your community, I guess this means no one in jail. This letter does NOT have to be notarized, just needs the person to write that they have witnessed your documents and they are true and accurate (follow Betfair's instructions). Strange request but when I sent them the code, passort scan, and letter they verified me and now I can move money around between the main wallet and Australian wallet.

storm70 · 12-30-09, 08:11 AM

Really strange request, they need professionally qualified person like lawyer,solicitor,civil servant,docter,teacher,professor to certified the document as listed.
Who are also consider professionally qualified person other than those state???????