Exchange Gambling Verification questions

[megarain]

Gonna open a new thread to refine the best answers to questions asked by a gambling body.

These are the answers for professional gamblers who make a full-time living from betting.


I have never been asked, and v rarely deposit - so am maybe not the best person etc.

I imagine they are trying to weed out victim problem gamblers, who should rightly be given a hard time to use gambling products.

Let's try and make a sticky list of best practices for professional bettors.

1. Withdraw money from the exchange using Skrill - bypassing bank scrutiny - leaving enough funds to adequately trade.

Avoid depositing/withdrawals frequently.

2. Have a second income. I don't really - thou could maybe argue/get paid I consult for some gambling companies.

3. Avoid huge wins/losses. Not the easiest - but a steady traders P/L would be best.



Let's discuss - there are probably others and will create a best practice template etc.

[PapaShango]

Avoid depositing seems to be the number one rule. Making a deposit (even if your account is in overall profit ) seems to trigger these checks.

[Kai]

Good initiative megarain. There's a distinct lack of helpful resources overall, for full-timers in particular, compared to something like the Digital Nomad communities on Reddit.