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Know Your Customer is a verification check carried out by organisations and businesses. Initially it was mainly used by banks and insurance companies, but in recent years bookmakers have added Know Your Customer checks. It is used by bookmakers to: Verify that you are over 18. Combat and reduce fraud. Prevent money laundering.Access information regarding your account, the products we offer and the services available to you at bet365.
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They keep requesting more documents as I said initially it was card and two photo id's that I sent, then they requested I sent a bank statement and letterhead showing the deposit from me to them. I sent a letterhead from the credit card showing the deposit but the statement had not been made at the time and i told them, the letterhead basically showed what the statement would also.
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