Account health check email?
Had an email from FI requesting further security details the other day (Football Index Health Check) and just wondering if it's dodgy or not. Anyone else had this request?
Want proof of ID, address confirmation and what I do for a living.
Signed up over a year ago.
hi .. i had same a while ago ... its real and they often want further info after a certain amount of trading or if your deposits reach a certain amount .. worth checking direct with them though by sending mail direct to them (i.e not replying) .....
cheers old bean
Ok cheers 👍
Karl last edited by
All part of gambling regulations, money laundering regulations and FI terms & Conditions.
Everyone goes through it at some stage. It is nothing to worry about unless your washing money through FI😜
Kipper72 last edited by
@NewUser359195 As everyone else says, don't worry. We all go through it. They will ask again after you have deposited/withdrawn a certain amount.