HELP!!! Is it normal for books to ask for copy of id and credit card

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  • mncosoldier
    SBR MVP
    • 11-26-09
    • 3215

    #1
    HELP!!! Is it normal for books to ask for copy of id and credit card
    I'm using SBG Global and they want me to send them a copy of id and credit card in order to withdraw money. This is the first time I have ran into this. Why do they need this. Also anyone have the same problem with sbg global.
  • Hareeba!
    BARRELED IN @ SBR!
    • 07-01-06
    • 37301

    #2
    well you must have been playing at dodgy outfits in unregulated environments up until now
    Comment
    • mighty maron
      SBR MVP
      • 04-20-09
      • 4215

      #3
      Pretty standard request.
      Comment
      • thegreen
        SBR High Roller
        • 02-15-09
        • 199

        #4
        All books do this to guard against fraud...no worries as long as you are legit and not defrauded anyone...
        Comment
        • mncosoldier
          SBR MVP
          • 11-26-09
          • 3215

          #5
          ok thanks
          Comment
          • protein
            SBR MVP
            • 12-20-09
            • 1231

            #6
            Just to add that some books even require Utility bill or local authority signed prove.
            Comment
            • chance
              SBR Wise Guy
              • 06-16-08
              • 682

              #7
              Yes normal.
              Comment
              • HedgeHog
                SBR Posting Legend
                • 09-11-07
                • 10128

                #8
                If you don't feel comfortable with giving the CC statement, go with a utility bill instead. They just want to verify who you are and where you live.
                Comment
                • BChrisB
                  SBR Wise Guy
                  • 01-19-10
                  • 709

                  #9
                  this is industry standard, not just with sportbooks but with all gaming
                  Comment
                  • tommygun
                    SBR MVP
                    • 07-01-10
                    • 2239

                    #10
                    This is Standard.
                    BETTING EXCHANGES, easy money.

                    Soccer Tipping: 5-0-1
                    Comment
                    • chachi
                      SBR MVP
                      • 02-16-07
                      • 4571

                      #11
                      part and parcel of any financial transaction these days, any recipient or sender of funds like this is required to be fully satisfied as to the identity of the other party. all came into play post 911 when any and all fund transfers fall under anti-terrorism controls and all that ...
                      Comment
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