Withdrawals from Greek without gaming control board

vseader

Anyone have experience with the greek....as far as withdrawal and credit cards? I made deposits using all access visa cards, and deposits accepted with no problem . Now I go
to make a withdrawal and they tell me I have to fax them something with my identiy ...name
address etc....I asked why...they state it has to be reported to the Gaming Control Board....
Really would appreciate any info on this subject...thanks again ....Vic

hardrock

i'm interested in responses also. i made deposits last yr using all acess cards but lost and never got to request a wd but was curious as how they handle this

elwayisgod

My experiences with other books is they are all requiring it.. Reason they gave me was you need to prove that they are sending funds to correct person. Thus the proof of ID, Utility bill etc... Very scary though.....Once you do their req's you should not have a problem getting your funds. What they do with the information you send them.. Who knows....

sam

Earn Daddy

It's called KYC, Know Your Customer. New program to make sure they are dealing with the person that requested the withdraw. I recently did this with sportsbook.com and had my money with 14 days via UseMyWallet, I cashier function they use. Hope this helps. I know it's hard to trust these places, but you aren't really giving them any info that someone can easily just steal out of your mailbox, i.e. DL # and utility bill.

Havana

I sure miss Neteller!
Now, all of my deposits and withdrawals are via WU..

Havana

Deposits and withdrawals, for me at least, via WU usually happen within a few hours. BM is my current favorite.

proprvillain

Be careful V, with regards to your Greek withdrawal. A good friend of mine, and a member of this site, recently had lots of problems because he loaded with his access card. When he tried to withdrawal, he went through the same process of course that you have had to go through. The problem came with the access card part. Apparently, the access card held his funds for 30 days after the Greek made the deposit, apparently citing that the Greek was a gaming company.

Try to withdraw via another means before your withdrawal gets potentially tied up.

JMO

vseader

thanks for all the replies....will contact the Greek again, and attempt to get withdrawal in a
different manner...thanks again