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The Leopard
12 Jan 17 23:27
Joined:
Date Joined: 05 Apr 06
| Topic/replies: 47,806 | Blogger: The Leopard's blog
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https://kyc.betfair.com/uk_customers.html

In order for us to comply with legal requirements it is necessary to verify personal details submitted to us upon registration of Betfair accounts.

The process you will be asked to complete is dependent on your Betfair activity and could be for one of the following reasons:

Lack of sufficient information upon registration.
Reaching certain activity levels.
Placing a bet on Australian markets.

How Do I Complete The Identity Verification Process?

We will attempt to electronically verify your account where possible. If you do not pass this process we may ask you to complete one of the other processes.

Common reasons for failing the verification process include:

Entering incorrect name or an abbreviated version during registration.
Failure to enter a house number and/or postcode during registration.
Entering an incorrect Date of Birth during registration.
Recent changes of address.
Residence in temporary, rented accommodation such as University Halls of Residence or HM Forces Barracks.

We are happy to attempt another check if you email us a different address you may be registered at.

Hard Copy Document Procedure:

If we are unable to verify you using the above method we may ask that you go through our Hard Copy Document Procedure, we will ask that you send us a photocopy or scan of one document from each of the categories listed below:

Personal Identification - one Photo ID from the following list:


Passport
Driving Licence
National Identification Card (photographic)
Address Verification - one of the following:

Utility Bill (less than 3 months old)
Copy of Bank Statement - (less than 3 months old)
You can send these documents via one of the following methods:

By Uploader

Click Here

By E-mail

kyc@betfair.com

By Post

Betfair Registrations
Icon One
Lytton Way
Stevenage
Hertfordshire
SG1 1AG
United Kingdom
Australian Licence:
As part of our Australian Licence there is a condition that in order for any customer to place a bet on an Australian market or event, a customer must have completed our verification procedure within 90 days of first depositing into their Australian licence wallet.

If you have funds in your Australian Wallet or intend to place bets on an Australian event then please click on the “Australian Markets” tab on the left.

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Replies: 23
By:
TheChaser
When: 12 Jan 17 23:48
Send them on live chat they deal with it faster
By:
TheChaser
When: 12 Jan 17 23:49
You can can upload i got verified right away for betting but forum took longer as different people you deal with

Uploaded Driving and Bank statement
By:
Makybe_Diva
When: 13 Jan 17 08:58
Thanks for that, Leopard Happy
By:
Makybe_Diva
When: 13 Jan 17 08:59
Thanks, Chaser Happy
By:
TheChaser
When: 13 Jan 17 10:51
No probs are you having trouble with Betfair police ?
By:
The Leopard
When: 13 Jan 17 11:02
MD.... Sorry I spelt your name incorrectly, It is hard to remember, I should have checked, I am self flagellating with a rusty chain right now.
By:
Joel
When: 13 Jan 17 11:06
So you should be, she is only a 3 time Melbourne Cup Winner, Sydney Cup Winner, Australian Cup Winner, Cox Plate Winner....Caulfield Cup 4th place getter AngryAngryAngryCry
By:
The Leopard
When: 13 Jan 17 11:08
Wink  I remember the spelling of words phonetically : It is more difficult to do that with Makybe Diva.
By:
The Leopard
When: 13 Jan 17 11:09
Is it a horse by the way ?
By:
Joel
When: 13 Jan 17 11:10
Yes Love
By:
The Leopard
When: 13 Jan 17 11:17
What's the weather like in oz ?

Are you in Sydney?
By:
Joel
When: 13 Jan 17 11:24
I'm in Melbourne, it's been raining most of the day, next few days will be quite cool but it will be warming up again next.
By:
The Leopard
When: 13 Jan 17 11:26
Are you a GB expat or born in Australia ?
By:
Joel
When: 13 Jan 17 11:53
Born here, sorry.
By:
The Leopard
When: 13 Jan 17 12:02
No matter....we love the Aussies.....I went to Cairns....did 2 weeks down the coast to Sydney.....saw flying foxes.....fruit bats...went on the Sky-train, near Cairns, Barrier Reef.....got to go back is before it is gone.
By:
The Leopard
When: 13 Jan 17 12:03
May try to save it....stop the Global warming,sea is getting too hot for the Coral.
By:
The Leopard
When: 13 Jan 17 12:05
Whe have to get the Chinese to switch to  sustainable Energy sources for a start.
By:
Joel
When: 13 Jan 17 12:45
As a shareholder in a lithium miner,  we sure do Excited
By:
The Leopard
When: 13 Jan 17 13:01
Just one miner?
By:
The Leopard
When: 13 Jan 17 13:02
Is he a hard worker?
By:
Makybe_Diva
When: 13 Jan 17 13:36
No worries about the spelling, Leopard Happy

Lol, thank you, Joel Happy

Not having any problems with the Betfair police at the moment, Chaser. I was just enquiring the other day as to what all this verification stuff was all about.
By:
TheChaser
When: 13 Jan 17 13:51
Coxy must have had fake account and is not on the hunt for anyone else with fakey
By:
Mc Moonbeam
When: 13 Jan 17 18:05
Selfie maybe Required (sunglasses optional)
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