Post
Topic
Board Scam Accusations
Re: [Stake.com] Account Suspended | Proof of funds how to provide?
by
Bitemetwice @ Stake
on 18/01/2023, 21:39:57 UTC
Interesting fine handed down by the Gambling Commission this morning for something I see complained about a lot.
TonyBet requested ID docs when people withdrew winnings, having not done so when they made deposits. Fined £442,750...
https://www.theguardian.com/society/2023/jan/18/tonybet-fined-regulator-online-betting-id-checks-terms?CMP=share_btn_tw


About time as well.

Stake have covered their asses should cases like this come before any regulatory body.

The UK license for stake.uk.com isn't held by Stake.  It's registered to TGP Europe.

This insulates Stake.com from any breaches of licensing, while protecting stake.uk.com from the Antics and abuses of Stake.com