Having some issues with a proof of wealth check with betfair. They've closed my account while they do the investigation. With my salary and income from matched betting at the bookies doesn't cover the "losses" on Betfair. The rest of the betting money is coming from bookie accounts belonging to other friends and families I'm also match betting with as part of a 'syndicate'.
Has anyone been in a similar situation themself? My concern is that declaring where the remainder of the profit is coming from is against their t&cs will result in a permanent ban. I haven't done anything wrong just unsure of the right way to proceed,
Would delcaring a betting syndicate with clients, with written consent and showing their bank statements including money entering my account be a sensible approach?
Any advice would be greatly received
Proof of wealth nightmare - Help
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