Do large withdrawals trigger KYC?

News, chat and debate about the Betfair betting exchange.
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wearthefoxhat
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Joined: Sun Feb 18, 2018 9:55 am

Kai wrote:
Mon Jun 22, 2026 2:23 am
Naffman wrote:
Sun Jun 21, 2026 5:33 pm
Yes they sent me an email on Wednesday to say 'you're staking a lot more than you usually do'
It's like the parents of Real Madrid players storming the dressing room to question the manager substituting their son
I think FIFA are considering that one for the next Euros....
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