New Posts For Thread: DEPOSIT LIMIT CHECKShttps://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checksSorry to hijack the football forum, but has anybody got a clue how long these muppets take to 'review your documents'? I am getting a little bit annoyed at the lack of accountability and timescale for how long this process takes.It will come here sooner or later for everyone.https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565555495#565555495It will come here sooner or later for everyone.Fri, 28 Aug 2026 11:40:07 -0500Dont know about Smarks but the Daq will do the same eventually.https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565555483#565555483Dont know about Smarks but the Daq will do the same eventually.Fri, 28 Aug 2026 11:36:01 -0500B.....e.....t....D.....a.....q....https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565555341#565555341B.....e.....t....D.....a.....q....Fri, 28 Aug 2026 10:22:47 -0500Go 2 ****OrS.m.a..r.k.e..t.shttps://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565555339#565555339Go 2 ****OrS.m.a..r.k.e..t.sFri, 28 Aug 2026 10:21:59 -0500Don't think the bookies want to be doing this as it's not good for business or publicity, but they're compelled to by regulation otherwise they face huge fines. How they choose who to target idk, can only guess if they think someone is genuine problhttps://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565555287#565555287Don't think the bookies want to be doing this as it's not good for business or publicity, but they're compelled to by regulation otherwise they face huge fines. How they choose who to target idk, can only guess if they think someone is genuine problFri, 28 Aug 2026 09:50:30 -0500Nor me.Hills earlier this year asked for everything and I said never in a month of Sunday's will I comply. So they put A £100.00 quarterly deposit limit and then I closed the account. I was only using it for placepots as well. Absolutely absurd.https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565555277#565555277Nor me.Hills earlier this year asked for everything and I said never in a month of Sunday's will I comply. So they put A £100.00 quarterly deposit limit and then I closed the account. I was only using it for placepots as well. Absolutely absurd.Fri, 28 Aug 2026 09:42:01 -0500Would never send bank statements due to the risk of kompromat.https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565554873#565554873Would never send bank statements due to the risk of kompromat.Fri, 28 Aug 2026 04:17:13 -0500Mine took about a week.https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565554651#565554651Mine took about a week.Thu, 27 Aug 2026 15:04:25 -0500I did mention that i had done near a quarter of a century with them.I also mentioned that it was IMPERATIVE that i provided payslips. So I did - I got myself a little driving number. I also mentioned that, as it stands, I can have 100 per month, so 2https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565554489#565554489I did mention that i had done near a quarter of a century with them.I also mentioned that it was IMPERATIVE that i provided payslips. So I did - I got myself a little driving number. I also mentioned that, as it stands, I can have 100 per month, so 2Thu, 27 Aug 2026 12:30:23 -0500As you've only been on Betfair 24 years it could take some time.Bizarre innit that it can take more than 10 minutes.Easier to get a mortgage.https://community.betfair.com/football/go/thread/view/94070/31909883/deposit-limit-checks?post_id=565554403#565554403As you've only been on Betfair 24 years it could take some time.Bizarre innit that it can take more than 10 minutes.Easier to get a mortgage.Thu, 27 Aug 2026 11:43:44 -0500