Quote from: coin-investor on Today at 03:45:50 PM

Quote from: frenchmika on February 07, 2025, 05:31:20 PM

so i have 92 usdt on ggbet that i try to withdraw
they ask KYC
i send passport selfie and my tax return

then they ask :" You also need to provide a photo of a document confirming your location along with your document, like a receipt from a coffee shop"
this is the first time ever bookmaker ask me to go to my street and buy something keep the receipt and take selfie with

And all of this for $92. What if there is no store in your area that can provide the kind of receipt that they want? They will end up declining your request, and you will lose your money. I read this kind of verification before on a casino that I cannot remember, but is this mentioned on their terms?
With this kind of condition, its better that they post it in their terms so there will be no confusion, its better for you, OP, to just play at a casino that will not give you a hard time verifying your account, like Stake.com

Even Stake.com can give you a tighten verification depending on your account activity. It’s ridiculous to think that a casino will resort to this extent of verification with that amount because they can just do regular KYC and process withdrawal since the amount is too small that can heavily affect the operation.

I will understand if we are talking about hundreds of thousand or more while user is showing sign of illegal activity such as laundering but I doubt an amount like this involved on illegal activity.