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    Last post ago over 6 years by wnanhee
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        • last active 2 months ago
        Thank you for your playing at CasinoUK.

        At CasinoUK, we are compelled to adhere to eCOGRA assertions that require us to comply with the FATF (Financial Action Task Force) anti money-laundering regulations which require verification of all financial accounts.

        In order to verify your account and details registered to your account, please can you provide us with the following supporting documents and/or information:

        1.    Full name
        2.    Full residential address
        3.    All available telephone numbers
        4.    Copy of recent utility/telephone bill
        5.    Copy of picture ID or driver's license
        6.    Signed Deposit Authorization Document, printed and signed
        7.    A copy of the front and back of any credit card(s) used to fund your casino account.



        a microgaming casino does the RTG way,  , anybody else receive similar email?
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        • last active 19 days ago

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        Hi, Taaa...


        No I haven't received any emails regarding that at least not yet if this is something they started to doing...
        I've had many accounts at Vegas Partner Lounge casinos but now they moved us, USA players to only at Casinous USA which separates us and all other players so I am not sure what this could mean...I have also cashed out from them twice and never had to answer any of those questions...unless I am thinking, it might be those who have tried to use information not match with an original sign up.
        -At CasinoUK, we are compelled to adhere to eCOGRA assertions that require us to comply with the FATF (Financial Action Task Force) anti money-laundering regulations which require verification of all financial accounts.-
        I am njot sure why they stated casinouk instead of us...maybe you should tell them that you are in US? Please let me know what you find out.

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