When you send your picture ID and utility bill to the risk mgmt dept

[Emily_Haines]

How do the actually verify and account with this information?

It's not like the utility company or the government will just give out this info to a third party. Somebody fill me in because I just don't get it.

SBR does not require ID and utility bills when sending out gift cards, pizzas or whatever. Why can SBR get away with it when it is probably a 1000 times easier to scam them than an offshore book?

[brankica023]

My story:month and half ago i need send same documents to one betting site(B rating) for first payout and everything goes ok.10 days later i go to my bank and find out that my bank account was cleard to 0!!!!
In further invastigation i found that somebody hack my document and open poker account on other page and lose all my money on poker tables.
One month of stress and 3 times going to police and finally my bank let me know that they ll give me back my money,so watch out for such things.
If they only need CC information for pay in they shouldnt ask for other things at payout.