Proof of Identity

Blackpanda · 20-09-09, 06:47 AM

Most offers i complete are betting game but starting to think about my information given to those company. Anyone know how safe they are?

Amiethest · 20-09-09, 09:24 AM

They're all registered companies.... I don't see really what you're asking. Of course your information is safe.

Blackpanda · 20-09-09, 09:37 AM

Proof of Identity:
• A copy of the front and back of your Credit Cards used in the last 30 days.
• A copy of suitable identification (e.g. Drivers License or Passport).

Isn't passport and bank statement details important? i mean having all the information stored that could be used for later...

Amiethest · 20-09-09, 09:38 AM

Quote:

Originally Posted by Blackpanda

Proof of Identity:
• A copy of the front and back of your Credit Cards used in the last 30 days.
• A copy of suitable identification (e.g. Drivers License or Passport).

Isn't passport and bank statement details important? i mean having all the information stored that could be used for later...

It's just to make sure you're old enough to gamble, and they aren't breaking the law by allowing you to gamble

Playstation · 21-09-09, 09:24 AM

They are all safe....we wouldnt complete offers if the wasnt

stevejack · 06-10-09, 08:37 AM

joewarne · 06-10-09, 12:39 PM

after i completed my offer, they asked me to send this stuff, i thought bugger you, im not gonna go to all that trouble to gamble with you

Sunnyboy · 14-11-09, 12:39 AM

I regularly play at online casins, and when it comes to their requesting my ID, for example my driver's license and bank account statement, then I cover my driver's license ID number, my eyes on the ID photo and my bank account number on the statement. At most places they accept the docs with these modifications. Sometimes they require to uncover my eyes. And when my credit card scan is also requested, I cover the CCV number and also the credit card number, leaving only the last four digits visible. If you also do this with your docs, you can be sure they won't be used illegally.

nstescolias · 21-01-10, 09:47 AM

An identity document (also called a piece of identification or ID) is any document which may be used to verify aspects of a person's personal identity. If issued in the form of a small, mostly standard-sized card, it is usually called an identity card (IC). In some countries the possession of a government-produced identity card is compulsory while in others it may be voluntary. In countries which do not have formal identity documents, informal ones may in some circumstances be required.

In the absence of a formal identity document, some countries accept driving licences as the most effective method of proof of identity. Most countries accept passports as a form of identification.

20-09-09, 06:47 AM	#1
Blackpanda iPod Nano 4GB Join Date: Mar 2008 Location: Essex Posts: 298 Thanks: 128 Thanked 27 Times in 25 Posts	Proof of Identity Most offers i complete are betting game but starting to think about my information given to those company. Anyone know how safe they are? __________________ Spoiler
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20-09-09, 09:24 AM	#2
Amiethest Mini Mac Join Date: Dec 2008 Location: Nottinghamshire Posts: 4,426 Thanks: 948 Thanked 962 Times in 864 Posts	They're all registered companies.... I don't see really what you're asking. Of course your information is safe. __________________ Free iPad \| Free Xbox 360 \| Free Xbox 360 Live Gold Subscription \| Free Nexus One \| FreebieJeebies
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20-09-09, 09:37 AM	#3
Blackpanda iPod Nano 4GB Join Date: Mar 2008 Location: Essex Posts: 298 Thanks: 128 Thanked 27 Times in 25 Posts	Proof of Identity: • A copy of the front and back of your Credit Cards used in the last 30 days. • A copy of suitable identification (e.g. Drivers License or Passport). Isn't passport and bank statement details important? i mean having all the information stored that could be used for later... __________________ Spoiler
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21-09-09, 09:24 AM	#5
Playstation BANNED Join Date: Aug 2009 Location: London Posts: 279 Thanks: 73 Thanked 36 Times in 36 Posts	They are all safe....we wouldnt complete offers if the wasnt
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06-10-09, 08:37 AM	#6
stevejack iPod Shuffle Join Date: Oct 2009 Posts: 3 Thanks: 0 Thanked 1 Time in 1 Post	. Last edited by claire80; 06-10-09 at 09:16 AM..
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06-10-09, 12:39 PM	#7
joewarne What Ya Gonna Do? Join Date: Nov 2007 Location: Great Yarmouth Posts: 4,673 Thanks: 1,268 Thanked 1,330 Times in 1,211 Posts	after i completed my offer, they asked me to send this stuff, i thought bugger you, im not gonna go to all that trouble to gamble with you __________________ Free Macbook Air \| Free HDTV \| Free iPod Touch \| Free PS3 \| Free Playstation 3 \|
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14-11-09, 12:39 AM	#8
Sunnyboy iPod Shuffle Join Date: Nov 2009 Posts: 5 Thanks: 0 Thanked 2 Times in 2 Posts	Proof of ID I regularly play at online casins, and when it comes to their requesting my ID, for example my driver's license and bank account statement, then I cover my driver's license ID number, my eyes on the ID photo and my bank account number on the statement. At most places they accept the docs with these modifications. Sometimes they require to uncover my eyes. And when my credit card scan is also requested, I cover the CCV number and also the credit card number, leaving only the last four digits visible. If you also do this with your docs, you can be sure they won't be used illegally. Last edited by Sunnyboy; 14-11-09 at 12:41 AM..
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21-01-10, 09:47 AM	#9
nstescolias iPod Shuffle Join Date: Jan 2010 Posts: 4 Thanks: 0 Thanked 0 Times in 0 Posts	An identity document (also called a piece of identification or ID) is any document which may be used to verify aspects of a person's personal identity. If issued in the form of a small, mostly standard-sized card, it is usually called an identity card (IC). In some countries the possession of a government-produced identity card is compulsory while in others it may be voluntary. In countries which do not have formal identity documents, informal ones may in some circumstances be required. In the absence of a formal identity document, some countries accept driving licences as the most effective method of proof of identity. Most countries accept passports as a form of identification.
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