Books that let you withdraw without document hassle

Lint Pockets · 02-25-11, 08:08 PM

well what is the problem with proving your identity if the book is paying you THEIR money?

relaaxx · 02-25-11, 08:14 PM

Originally posted by Lint Pockets

well what is the problem with proving your identity if the book is paying you THEIR money?

they don't seem to care when you deposit. i get the reasons,bonus abuse,muliple accounts under different names. but not legality reasons. because i want my money. i send in the information. but i think it is non of thier business.

stevenash · 02-25-11, 08:15 PM

5 Dimes

DwightShrute · 02-25-11, 08:23 PM

sounds a little fishy constrictor

if you use creddit cards or echecks you will have to show id but if you are sending wire transfer you wouldn't need to in all likelihood.

stevex · 02-25-11, 08:34 PM

I don't see a problem at all with providing the book your identity when doing a withdraw. Nice sense of security knowing they actually care that there sending the money to the right person. If you don't want to deal with the hassle or ID'S or what not then use **.

constrictor · 02-25-11, 08:41 PM

Man from now on I will never deposit any money into any sportsbook or forex broker.

I got a new tip for you guys: If you play with free money, you can cashout with no problems. But if you ever deposit a fund then you'll become a suspect of money laundering.

WTF

brumbies · 02-26-11, 12:08 AM

Matchbook

LegitBet · 02-26-11, 12:14 AM

Do what's smart. Ask and take care of it upfront.

sportscash · 02-26-11, 01:24 AM

Originally posted by constrictor

Man from now on I will never deposit any money into any sportsbook or forex broker.

I got a new tip for you guys: If you play with free money, you can cashout with no problems. But if you ever deposit a fund then you'll become a suspect of money laundering.

WTF

I recently had trouble withdrawing from a forex broker too.Got paid eventually

peeiempee · 02-26-11, 01:29 AM

Betonline, Youwager, Betphoenix, legendz

slash · 02-26-11, 01:56 AM

Pinnacle
Matchbook
And recently withdrew from 2BETDSI without problems.

Counterfeit Cash · 02-26-11, 02:40 AM

I understand why constrictor is asking this.

I have access to a scanner/fax machine, but only through my work. There is no kinko's or anything of the like near me at the moment, and i'd hate to have to go through all the hassle of sending all that info every time I want to do a CC transaction at a new book. What is someone supposed to do if they have no means of sending that info? If it weren't for me actually having those resources at work, I wouldn't be able to even place wagers cause CC is the only way I do my deposits.

I completely understand why you asked. Bodog allows CC transaction without the hassle UP FRONT, you may need to verify come payout time, though.

THEGREAT30 · 02-26-11, 03:05 AM

These guys act like they are the book. Maybe the guy is a fugitive but WTF should you care? Betphoenix let me do it once. There are some books that will let you do it but most will ask for something and they seem to ask for the dumbest shit like utility bills, like that shit couldn't be in your spouses or anyone elses name.

acarmelo1 · 02-26-11, 03:09 AM

Legends as long as you only use ** and ** they wont ask for any ID or papers.

dbartinbwgc · 02-26-11, 03:23 AM

I believe for most books it depends on the method you want to deposit or withdraw.
They want to make sure your not using someone else's account to deposit or withdraw.
Most wont ask for anything if you use **, **, or bank deposit
but will if you ask for a check again to make sure it is you

stevenash · 02-26-11, 09:06 AM

I asked for 3 hundy from 5Dimes on a Monday 2 or 3 weeks before Christmas.
I requested snail mail.
No hassles on ID, got the check in the mailbox on Thurs. pm, put it in the atm later that evening, funds were waiting for me on Friday.
Got a problem with that?

justonetime · 02-26-11, 09:24 AM

Bookmaker/CRIS has never asked for ID.

scott235 · 02-26-11, 10:36 AM

don't deposit with a cc and most all will. This of course has to be done upon account setup and before deposit. Just tell them that you are wary of sending sensitive ID dox in this day and age and most books are reasonable about it.

scott235 · 02-26-11, 10:44 AM

Originally posted by stevenash

I asked for 3 hundy from 5Dimes on a Monday 2 or 3 weeks before Christmas.
I requested snail mail.
No hassles on ID, got the check in the mailbox on Thurs. pm, put it in the atm later that evening, funds were waiting for me on Friday.
Got a problem with that?

2 or 3 days before xmas , and you just got it? Are you sure, even for snail mail thats slow, isn't it? Also, I thought that all 5d checks were Fedex?

Please explain.

noyb · 02-26-11, 10:56 AM

Originally posted by Counterfeit Cash

I understand why constrictor is asking this.

I have access to a scanner/fax machine, but only through my work

you do know a scanner/printer/copier costs like virtually nothing? if you can afford a computer, you can afford that.

jashtonrich · 02-26-11, 10:58 AM

if you are who you say u are then there should not be a problem right

loyd · 02-26-11, 11:41 AM

5dimes/sportbet and betfair, the amount was less than $100 though

scott235 · 02-26-11, 05:25 PM

Originally posted by stevex

I don't see a problem at all with providing the book your identity when doing a withdraw. Nice sense of security knowing they actually care that there sending the money to the right person. If you don't want to deal with the hassle or ID'S or what not then use **.

There are other ways to do this that protect both the player and the book without giving up sensitive identity info.

stevenash · 02-26-11, 05:51 PM

Originally posted by scott235

2 or 3 days before xmas , and you just got it? Are you sure, even for snail mail thats slow, isn't it? Also, I thought that all 5d checks were Fedex?

Please explain.

reread post 17 man, *weeks* not days. Sorry if I wasn't clear, got payment on the Thursday after asking for it on the Monday.
I asked for payment like on 12/10 or something like that, got it like on 12/14.

frankthetank · 02-26-11, 05:56 PM

yes old trick. try to jam you up when withdrawing. Take the money easy. then when you withdrawal, jam you up with five forms of ID. Jokers. SIA does this and several others. They should really stop this practice. I pciture ID of any kind should suffice. weare usually talkign about small amounts of money here. (less than $1000) so the prevention of money laundering as an excuse is BS. They are 1) lazy and 2) trying to get you to keep betting that balance.

senseionline · 02-27-11, 12:14 AM

Betdsi never ask me for any document

deposit using ** and ** only and last week request 4 figure payout. Btw i still waiting for my EFT payout it have been 5 days

senseionline · 02-27-11, 12:16 AM

west union

Intuitive_Edge · 02-27-11, 01:25 AM

BetJamaica only took 30 minutes through email after i scanned a couple documents through. No hassle or BS and this was the beloved N/S card option before it was no longer allowed starting last year.

DeluxeLiner · 02-27-11, 01:31 AM

************ AND ECHECKS they will make you send id and proof of residence.

zwoeins · 02-27-11, 02:09 AM

Originally posted by Counterfeit Cash

I understand why constrictor is asking this.

I have access to a scanner/fax machine, but only through my work.

You could also use a digicam for that

austin · 02-27-11, 04:41 AM

it depends on your deposit method

Santo · 02-27-11, 07:32 AM

You only need to scan once...

igor 11 · 02-27-11, 07:50 AM

Unibet never asked any documents when I withdraw

rick50time · 02-27-11, 09:36 AM

i think alot of the good books like 5 dimes and bookmaker do it..