Originally Posted by
thehun
I sent my documents TWICE. The first time when I opened the account back in 2013 and now again, but for some reason they didn't like them.
I'm not going to lose half a day of work to run after some other papers for a measly 20€ deposit, especially when there is absolutely no guarantee that they will be accepted either. What pisses me off is not the 20€ in itself but the fact that they can get away with such thievery.
This has nothing to do with AML as there is no way I would be laundering anything if the deposit is reimbursed to the same place it came from. I had a similar issue with Coral in the past asking for extra docs but they were legit and told me that if I didn't comply they would give me my original deposit back (just not the winnings). However you look at it this is just plain thievery, as they are actually profiting from it.