Why does Royal want my ID for a Neteller payout

[JackStraw+]

I cashed out in December no problem. Now they
want my ID faxed to them. The amount I'm trying
to withdraw is under $500. Is anybody else been
asked for this. They said as of January 1st all
accounts require this.

 

[Halifax]

I imagine almost everyone has had to send them ID (myself included). It's in their written rules, and has been for some time.

 

[GrandMasterB]

I've been going thru this myself, currently emailing them to see if anything else is acceptible. I agree this sucks.

 

[JackStraw+]

Where in the written rules does it require ID
for cash Neteller deposits or withdrawls. The
only thing I see is asking for ID if your transaction is credit card related.

 

[Dante]

IMO its not needed...they have your neteller INFO they just need to push a button and send it back to the same account

[This message was edited by Dante on January 12, 2004 at 04:43 PM.]

 

[UWinSports]

Its a stall tactic. It buys them 1 day. If my memory is correct its same day if requested by noon. By the time you mess with the fax and them receiving it ect ect, usually puts it past noon. I remember cashing out there after coming third in the breeders cup contest and I had to fax my id. I rememberd my licsence was expired so I blocked the exporation date off of it because sure as shit if I wouldnt they would have said unacceptable.

 

[JackStraw+]

For a few hundred dollar withdrawl it doesn't make any sense.

 

[theinvestigatorcr]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by AnthonyRichkas:
Its a stall tactic. It buys them 1 day. If my memory is correct its same day if requested by noon. By the time you mess with the fax and them receiving it ect ect, usually puts it past noon. I remember cashing out there after coming third in the breeders cup contest and I had to fax my id. I rememberd my licsence was expired so I blocked the exporation date off of it because sure as shit if I wouldnt they would have said unacceptable.<HR></BLOCKQUOTE>

Your are right about that!

Delay your payout, one of the oldest tactics the books use to make you wait for your payout.

 

[HateTheRiverCard]

Jack.. drop me a quick line at factrequester2@aol.com please.

AR.. With all due respect, read the posts before coming up with something like that. They have been processing payments all weekend and today and would not delay one that is under $500.

Thanks

HTRC

 

[GrandMasterB]

Jack I think they just need a picture ID. Not necessarily a license. I dealt with Tim the whole time, probably saved me a lot of time, as he replied to me within a minute or two every time I sent him an email. Ten minutes after they got my ID, the money was in my Neteller acct.

 

[peteep]

I personally think that this policy is part stalling tactic, part fraud prevention tactic. Helps to stop some scammers from opening multiple accounts.

 

[hanover00]

I opened an account with them in August 2003. My first withdrawal was in September and I had to fax a copy of my passport. I also had to do the same with Canbet.
So, this is nothing new and certainly not exclusive to Royal.

 

[FireBad]

sucks, but everyone wants them now a days

 

[HateTheRiverCard]

Jack.. taken care of, should be in your NeTeller account.

Later

HTRC

 

[JackStraw+]

Thanks to all that helped. The matter has been resolved.

 

[TheGeneral+]

I have never had to send ID to any book.