I’ve deposited 12k+ on betfair – and cashed out 10k+ (no longer have an account), but never EVER verified !! Casumo now asking for verification after a deposit of about 2k, with 2k withdrawn.
The GC would love to hear about Betfair if that’s true; the law is very clear, you MUST be verified as soon as your total withdrawals hit £2k.
