[thefastestzx]

It says in their House Rules that they may ask for an ID or Copy of utilities bill with address on it. I have an ID,but my name isn't on the utilities bill...how worried should I be? I don't plan on making bets worth more than $150.,.

[DacBietViet]

It says in their House Rules that they may ask for an ID OR Copy of utilities bill with address on it.




You need one or the other. Not both

[Reload]

Hey fastest - I think all I've sent them or The Greek before is ID. Never sent a utility bill as far as I can remember. They mainly just want to make sure every account is someone unique and that they are not getting bonus whored by a clan of people. It's also for your security so that the payout really is being requested by you and such. Things have tightened up more in the past few years and it's all pretty standard process now.

[thefastestzx]

1. "BetJamaica reserves the right to ask customers to provide a valid proof of identification. Clients opening an account with BetJamaica agree to provide, on demand, necessary documents. Identification may be a picture ID (copy of drivers license, state ID or passport) and a copy of utility bill with the clients name for proof of address. ******* and CC deposits may require identification before the BetJamaica account is active. "

Sorry ,it is and,,,disregard my wording in 1st post...so have any of you had to show your utilitiy bill?Should I worry?

[mtneer1212]

Just be up front and tell them it isn't in your name. Usually they will work with you, unless there is funny business going on.

[cap10]

just made my first wd from bjam;; they forced me to send id AND utility bill ;; did not pay me otherwise

in fact at first my id was unclear thru fax so they forced me to send a clearer copy by scanning on my home scanner to my laptop and email it ;; that worked just fine

but they are not flexible on these 2 items

[tltaylor89]

Paper work adds up if you use alot of ************

[capitalist pig]

In all my years playing there Ive never been asked for an ID when making a withdrawl.

later

[cap10]

i used a prepaid MONEYMART **********;; they recommended it to me;; said it would be like cash deposit;; thats a half truth;; i didnt have to wait the usual 14 buisiness days as reg cc but still they demanded the 2 pieces of paper;; id and utility bill for proof of address

[Keith Richard]

I've never been asked for any ID or utility bills but I've played there since they 1st opened. I've made a number of withdrawals but never used a CC other than a prepaid. Maybe that's why I'm not asked or maybe I'm just special.

[BrianLaverty]

They ask for a proof of address..... Utility Bills are recommended, but if you have a car insurance bill, or cell phone bill, which has your address on it, it'll be fine. All they care about is some documentation that says that your address is actually your address.