OK, let's pretend you're here in good faith. To complete the KYC, I need either a job, my family dead, a property I'm renting out or investments. For a $1800 deposit, again lower than Betnomi requires. In what decade do you suggest I complete it in?
When you go to gamble on any gambling website you must keep in mind that those websites can force you to do KYC at any time.
Very true. Very insightful! Wonder what those gambling websites ask for.
William Hill:
Latest P60
Wage slip dating last 3 months
Bank statement dating last 3 months
Latest tax return
Betfair:
Any other documents that you use to fund your gambling:
Proof of earnings: Payslip/Director remuneration/Dividends/Pension;
A bank statement/savings account that clearly shows consistent incoming values from an identifiable source
A Trust deed clearly showing a consistent entitlement to funds;
Dated proof of an award/payment made to you
Every site under the UKGC:
minimum a bank statement.
Wow, it's almost like no one else does KYC like Betnomi. Strange!
What is the need for so many documents? Despite having crypto payment options, so many documents are definitely not a good option for a crypto gambler. On the other hand, you have to wonder why they find you suspicious, they claim to have approved the withdrawal of huge winnings without any KYC.
@betnomi Can't you be more flexible on KYC? And if this user has done something suspicious, then you can also publish them so that we can understand what is really going on.