New Posts For Thread: Legal advicehttps://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-adviceMy friend has had a number of wagers on ante-post markets for Cheltenham which have resulted in a fairly significant 4 figure win. The bookmaker in question are questioning the validity of his bets. He has been asked to provide additional passport IDIts common to be asked for proof of age when withdrawing for the first time. Scan your passport and attach the pdf to an email and your withdrawal will be immediately processed.https://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538396743#538396743Its common to be asked for proof of age when withdrawing for the first time. Scan your passport and attach the pdf to an email and your withdrawal will be immediately processed.Thu, 13 Mar 2014 13:55:22 -0500why do they never ask for ID when you sign up though if they are that bothered?they can't pay out incase you are using a stolen identity, but they're happy to let you sign up, gamble and lose money to them with stolen money?https://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538396361#538396361why do they never ask for ID when you sign up though if they are that bothered?they can't pay out incase you are using a stolen identity, but they're happy to let you sign up, gamble and lose money to them with stolen money?Thu, 13 Mar 2014 13:27:43 -0500maybe sobut the point is they are wanting to comply with the regulations that affect themand not specifically wanting to know the details of the punterhttps://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538395791#538395791maybe sobut the point is they are wanting to comply with the regulations that affect themand not specifically wanting to know the details of the punterThu, 13 Mar 2014 12:36:59 -0500£10,000 limit before AML kicks in, so presumbly won more than thathttps://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538394983#538394983£10,000 limit before AML kicks in, so presumbly won more than thatThu, 13 Mar 2014 11:52:14 -0500Yeah I might be over-reacting. Hopefully nothinghttps://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538394957#538394957Yeah I might be over-reacting. Hopefully nothingThu, 13 Mar 2014 11:50:59 -0500yes it's to protect themselvesthe law is they have to be able to prove who their customer is if asked by AML agentshttps://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538394597#538394597yes it's to protect themselvesthe law is they have to be able to prove who their customer is if asked by AML agentsThu, 13 Mar 2014 11:27:10 -0500He's going to. Might be just AML considerations.https://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538394577#538394577He's going to. Might be just AML considerations.Thu, 13 Mar 2014 11:25:04 -0500https://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538393787#538393787Thu, 13 Mar 2014 10:38:45 -0500Because he's 15 years old probably!https://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538393765#538393765Because he's 15 years old probably!Thu, 13 Mar 2014 10:37:54 -0500Why doesn't your friend just provide the ID requested ?https://community.betfair.com/cheltenham2011/go/thread/view/113609/30221403/legal-advice?post_id=538393667#538393667Why doesn't your friend just provide the ID requested ?Thu, 13 Mar 2014 10:34:59 -0500