Do large withdrawals trigger KYC?

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eightbo
Posts: 2281
Joined: Sun May 17, 2015 8:19 pm

anyone know if a large withdrawal could potentially trigger a KYC check?

never been asked for paperwork til now, wondering if they'll care.

Would be my largest withdrawal lifetime if so. Maybe drip-feed withdrawals of highest successful previous w/d amt?

All advice and experiences appreciated 🙏
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jamesedwards
Posts: 5915
Joined: Wed Nov 21, 2018 6:16 pm

eightbo wrote:
Sat Jun 20, 2026 7:27 pm
anyone know if a large withdrawal could potentially trigger a KYC check?

never been asked for paperwork til now, wondering if they'll care.

Would be my largest withdrawal lifetime if so. Maybe drip-feed withdrawals of highest successful previous w/d amt?

All advice and experiences appreciated 🙏
I've never had any issue withdrawing up to £8k at a time.
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Naffman
Posts: 6068
Joined: Sun Aug 11, 2013 5:46 am

I received a call/voicemail from Betfair this morning after I withdrew a chunk last night - so safer gambling want to talk to you even if you win these days :lol:
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