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To put it differently, We completely confirmed my name, address, and source of fund playing with several independent present. There can be zero indication of con otherwise chargeback chance. However, they blocked the brand new withdrawal and you may required a photograph away from my financial cards and you can an effective selfie taken outside my domestic. Such requests were made when i withdrew and you may serve zero purpose except to help you decrease payment – a strategy particularly banned of the UKGC. I’ve in addition to told me multiple times you to the house doesn’t have matter otherwise title involved, while making their outside pictures demand each other impossible and you may, truly, discriminatory (elizabeth. Bad, its alive chat refused to actually register my problem, claiming I have to end up being confirmed earliest. It is totally up against UKGC guidelines, and this believe that consumers can raise grievances regardless away from confirmation position.
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