Carbon Withdrawal Requirements

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saulrah

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Jul 20, 2015
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Ive played on bovada before and i saw that when you cashout they require id and they require a photo of ALL the Credid/Debit cards used on the site. My question is Carbon poker the same or do they require that you only submit a photo of the FIRST card used on the site? Im asking because when i was on bovada i didnt read the terms of the withdrawals and I used different credit cards that i didnt have access to later on and it was a pain in the azz trying to get letters from banks proving that I was the owner.
 
coloradosc

coloradosc

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Ive played on bovada before and i saw that when you cashout they require id and they require a photo of ALL the Credid/Debit cards used on the site. My question is Carbon poker the same or do they require that you only submit a photo of the FIRST card used on the site? Im asking because when i was on bovada i didnt read the terms of the withdrawals and I used different credit cards that i didnt have access to later on and it was a pain in the azz trying to get letters from banks proving that I was the owner.

Now they only accept bank wire for withdrawl, so you will need one bank statement with your IBAN on it. At least for withdrawl with a brazilian account (my case).
 
dj11

dj11

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Ive played on bovada before and i saw that when you cashout they require id and they require a photo of ALL the Credid/Debit cards used on the site. My question is Carbon poker the same or do they require that you only submit a photo of the FIRST card used on the site? Im asking because when i was on bovada i didnt read the terms of the withdrawals and I used different credit cards that i didnt have access to later on and it was a pain in the azz trying to get letters from banks proving that I was the owner.

In general, this is close to Industry Standard. There is even a name for it....Know Your Customers.
Much of it will be handled when you first deposit, but further 'clarification' can be expected when you withdraw.

There is a reason for this! If there was little to no 'verification', the basics of it (not only at poker sites) would be rife with corruption, and money transfers to terrorists, and a wide variety of money laundering.

Under most circumstances you will only need to do this once.
 
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