View New Posts
  1. 04-07-08 09:00 PM #1
    betplom
    The one and only Guru
    betplom's Avatar Become A Pro!
    Join Date: 09-20-06
    Posts: 13,274
    SBR Points: 4
    Message Me

    Default Matchbook - What ID/info do they ask for?

    Is there a way to open an account and wager at Matchbook without providing ID?

    If deposits to Matchbook were made using **/** or bank draft and withdrawals by check would ID be asked for by Matchbook?
    Reply With Quote Reply With Quote
  2. 04-07-08 09:01 PM #2
    durito
    escarabajo negro
    durito's Avatar SBR PRO
    Join Date: 07-03-06
    Posts: 13,093
    SBR Points: 0
    Message Me

    Default

    Why would you want to play somewhere that sends withdraws without verifying your identity?
    Reply With Quote Reply With Quote
  3. 04-07-08 09:05 PM #3
    betplom
    The one and only Guru
    betplom's Avatar Become A Pro!
    Join Date: 09-20-06
    Posts: 13,274
    SBR Points: 4
    Message Me

    Default

    Quote Originally Posted by durito View Post
    Why would you want to play somewhere that sends withdraws without verifying your identity?
    If you can provide an answer to my questions I'll then answer yours.
    Reply With Quote Reply With Quote
  4. 04-07-08 09:08 PM #4
    durito
    escarabajo negro
    durito's Avatar SBR PRO
    Join Date: 07-03-06
    Posts: 13,093
    SBR Points: 0
    Message Me

    Default

    The answer is No, they will not ask for ID.
    Reply With Quote Reply With Quote
  5. 04-07-08 09:09 PM #5
    bigboydan
    bigboydan's Avatar Become A Pro!
    Join Date: 08-10-05
    Posts: 53,903
    SBR Points: 0
    Message Me

    Default

    You might get by without sending the info a couple of times, but at some point they might ask you for it. Usually they ask for the usual type info scanned into them like a lot of books seem to do nowadays, so it's basically just a standard procedure really.
    Reply With Quote Reply With Quote

    SBR Founder Join Date: 8/10/2005

  6. 04-07-08 09:16 PM #6
    betplom
    The one and only Guru
    betplom's Avatar Become A Pro!
    Join Date: 09-20-06
    Posts: 13,274
    SBR Points: 4
    Message Me

    Default

    Quote Originally Posted by durito View Post
    The answer is No, they will not ask for ID.
    I already have an account at MB, this is for a friend that wants to get in on the action but is leery of giving out too much information, (ie SSN, CC info etc.) to an "offshore" company.

    If all they want is proof of address (ie a scan of utility bill) and/or scan of a drivers license (with DOB blacked out perhaps only the year of birth will be left in to show he's of age) I don't think he will have a problem providing it.

    No CC or e-wallet will be used for deposits/withdrawals. It will be ** for deposits and check for withdrawal.

    Thanks for your help.
    Reply With Quote Reply With Quote
Top
« Previous Thread | Players Talk | Next Thread »