Hi all,
I am being asked by Betfair Exchange for source of funds evidence.
I actually used part of a Coronavirus Bounce Back Loan to place a bet.
Would that suffice as a legitimate source of funds?
Thanks.
Source Of Funds
Technically they are just ensuring you are not money laundering illegal money and it is legitimately earned and belongs to you
Having said that I'm not sure how they would view a business bounce back loan intended to help your business being used to gamble with, they are lots of talk around affordability checks in the air at the moment and they 'may' see the use of your businesses load as a red flag at this moment in time
Having said that I'm not sure how they would view a business bounce back loan intended to help your business being used to gamble with, they are lots of talk around affordability checks in the air at the moment and they 'may' see the use of your businesses load as a red flag at this moment in time
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Can I just ask have you done a KYC with Betfair in the past? Read a few things recently with accounts being suspended due to high deposits.
- MemphisFlash
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i hope your business goes under. your not supposed to use bounce back loans for gambling.
i hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
i hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
rude?MemphisFlash wrote: ↑Sat Feb 06, 2021 11:49 ami hope your business goes under. your not supposed to use bounce back loans for gambling.
i hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
have you thought of a safe double up bet, then you keep your bank and got the loan payed back
ooo!! diplomacy as ever -MemphisFlash wrote: ↑Sat Feb 06, 2021 11:49 ami hope your business goes under. your not supposed to use bounce back loans for gambling.
i hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
but he is correct, firm but fair.jimibt wrote: ↑Sat Feb 06, 2021 11:52 amooo!! diplomacy as ever -MemphisFlash wrote: ↑Sat Feb 06, 2021 11:49 ami hope your business goes under. your not supposed to use bounce back loans for gambling.
i hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
- superfrank
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But can't spell. Livelihood is forgivable but it's lose not loose!to75ne wrote: ↑Sat Feb 06, 2021 12:11 pmbut he is correct, firm but fair.MemphisFlash wrote: ↑Sat Feb 06, 2021 11:49 ami hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
I used to hope my teachers die - very childish MF!MemphisFlash wrote: ↑Sat Feb 06, 2021 11:49 ami hope your business goes under. your not supposed to use bounce back loans for gambling.
i hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
Edit: mind you, they probably have now.
Last edited by Derek27 on Sat Feb 06, 2021 12:49 pm, edited 2 times in total.
viewtopic.php?p=252666#p252666superfrank wrote: ↑Sat Feb 06, 2021 12:23 pmBut can't spell. Livelihood is forgivable but it's lose not loose!to75ne wrote: ↑Sat Feb 06, 2021 12:11 pmbut he is correct, firm but fair.MemphisFlash wrote: ↑Sat Feb 06, 2021 11:49 ami hope you loose your livelyhood and have to pay the loan back with interest. MORON!!
You're too late Derek, he's already closed his browser!!Derek27 wrote: ↑Sat Feb 06, 2021 12:32 pmviewtopic.php?p=252666#p252666superfrank wrote: ↑Sat Feb 06, 2021 12:23 pmBut can't spell. Livelihood is forgivable but it's lose not loose!
It's a win/win no matter how you look at it, very effective as you can see, you can't loose. And that is eggzactly why my grammar is allways umpeccable
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