Since some of you will be request to send in your document for verification
For Example : Bank account statement , and your Valid ID
Will you provide it to them?
You know how you can avoid for them in asking you for that?
1. Your account name is difference with your Bank name , Remember to register account follow with your Exact Bank name, If it is a joined account ( some website not allow for using joined bank account), you should register your online casino website account with joined name
2. Large amount of withdrawal. You may opt to submit your withdrawal with lower amount and dont too much in one day.
3. Against Online Gaming rule. What is that rule? you may refer to my post for the title: Do you know in What reason that you will be blacklisted by Online Casino Website
4. You are using difference IP address with a Difference location, for example: using Singapore IP but betting with MYR currency, document might needed is your Passport and immigration stamp that show you are in Singapore
5. Using E-wallet or Credit Card- dont use then if you dont wish to send in your document