Verification of Account or safer gambling week ..
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Can anyone here verify the process of having your identity verified .. Today I received an e mail from FI wanting lots of documents to verify my account .. Driving licence , copies of My debit card back and front , bank statements showing my salary and my deposits into FI and a P60 .. This seems a little excessive , normally when I open betting accounts they just ask for your driving licence.
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Welcome to the world of FI KYC/DD/EDD once you've passed this lot you'll only have to wait a couple of months before they ask for it all again.
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Thanks very much , Appreciate your reply but don`t know what KYC/DD/EDD means .
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You must have crossed a deposit threshold if they're asking all that straight away...
It's usually pretty painless, but they are nosey bastards for sure...
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@NewUser395079 .. Well they must have a low threshold then , only got a couple of Hundred in my account .. and that`s slowly dwindling away .
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@NewUser670944 Yeah, it's unusual they're asking for so much then. I deposited about £5k before they asked me anything.
If it's any consolation, you've joined at the right time, prices literally can't get much lower.
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Joined in September , so surprised to get them asking for this sort of detail so soon with only a little amount compared to others on here .Think unless your actually joining at this time , anyone here before is making loses .
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@NewUser670944 I think that's part of it, due to the recent losses they want to make sure people aren't using money they can't afford to lose. Which is sensible.
