Do large withdrawals trigger KYC?

[wearthefoxhat]

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....

[Naffman]

...
Yes they sent me an email on Wednesday to say 'you're staking a lot more than you usually do' - erm no Cheltenham, Aintree and Ascot I usually stake this amount - takes like 1 minute on their part to work this out.

Almost like they've got kpi's to hit in the office or something and they couldn't find anything new to pester

Thanks for sharing your experience naffertron

No probs and I hope you’re all sorted now

[quote=Naffman post_id=390671 time=<a href="tel:1782059623">1782059623</a> user_id=12237]Yes they sent me an email on Wednesday to say 'you're staking a lot more than you usually do'

That is absolutely outrageous, having to justify your staking whilst looking over your shoulder

It's like the parents of Real Madrid players storming the dressing room to question the manager substituting their son
[/quote]

No wonder volume is in the gutter, Expert Fee is a problem but Affordability checks is killing the game.

[Naffman]

...
Yes they sent me an email on Wednesday to say 'you're staking a lot more than you usually do' - erm no Cheltenham, Aintree and Ascot I usually stake this amount - takes like 1 minute on their part to work this out.

Almost like they've got kpi's to hit in the office or something and they couldn't find anything new to pester

Thanks for sharing your experience naffertron

No probs and I hope you don’t have to deal with all this crap

[quote=Naffman post_id=390671 time=<a href="tel:1782059623">1782059623</a> user_id=12237]Yes they sent me an email on Wednesday to say 'you're staking a lot more than you usually do'

That is absolutely outrageous, having to justify your staking whilst looking over your shoulder

It's like the parents of Real Madrid players storming the dressing room to question the manager substituting their son

No wonder volume is in the gutter, Expert Fee is a problem but Affordability checks is killing the game.
[/quote]

[paspuggie48]

Drip feeding withdrawals would be better than one large one, although a safe check call seems to be just part of the process nowadays. It's your money after all and you do want you want with it.

I'm hoping they use the same philosophy as a withdrawal on my account today (possibly hacked) was 10x the normal amount. A vigilant check from them to see why such a difference before releasing the funds is my only outcome.

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