Identity verification with Neteller

#1 24th March 2009, 2:06 PM

18 months ago I tried to deposit money into Ultimate bet but my Bank does not allow deposits to online poker sites so instead I opened a neteller account and put the money in there and then transferred it to UB. I won some money on there and then after a while moved it to Bodog and from there to Pokerstars and now I am at Full Tilt. I have got approx 800 $US in my Neteller account and I want to withdraw some of it.

Neteller wants me to email them a copy of my passport and a utility bill to verify my account but I am a little cautious about sending this stuff to people due to possible identity theft / fraud.

Any one else been through this process?

#2 24th March 2009, 2:16 PM

Yep pretty standard stuff really. I had my neteller account around a year or so when this happened, I sent the stuff no problems at all.

#3 24th March 2009, 2:42 PM

yes, it's standard, it happens with most payment processors. if you don't trust then with your ID why are you trusting them with your money?

#4 24th March 2009, 3:03 PM

Being Netteller is such a huge site I would not be cautious at all with them. However if a company that is not well known ever asked I would not send my information. You can also look around the forums for sites that have complaints. Good Luck and congrats on your winnings

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