Hello, I would like to share my experience with Piwi247.
I had registered myself a few days ago and started gambling on a few markets through their Betfair tool.
Everything worked perfect, performance of the site was excellent.
Once I reached the one time deposit rollover, I decided to do the KYC (did not even have the intention to withdraw).
They offer some automatic verification these days, where I had to provide one document + a selfie of myself.
This got rejected twice without stating any reasoning for rejection.
As a consequence, they required me to provide them with the following:
"May you please send us at least two (2) of the following identification (whichever is applicable)1. International Passport2. Driving License3. National IDNote: Please make sure that your identification is still valid within 6 months.
Also, for Proof of Address, please send at least two (2) of the following documents:1. Utility Bills (Eg. Internet, Electricity, Water, Cable TV, Gas)2. Bank or Credit Card Statement"
That is quite a huge amount of documents required here.
As a consequence I provided them with my Passport, my Driving License, an Utility Bill as well as Bank Statement.I was curious on how long this verification process would take.They responded to me that they will need 5 days to verify my documents.
Taking 5 days to verify a customer“s document in 2022 is just not acceptable.
I am really not sure now, if my funds are safe with them, and they can be trusted.
Low 4 figure amount with them, no profit so far. Keeping you updated once my KYC has been processed.
I had registered myself a few days ago and started gambling on a few markets through their Betfair tool.
Everything worked perfect, performance of the site was excellent.
Once I reached the one time deposit rollover, I decided to do the KYC (did not even have the intention to withdraw).
They offer some automatic verification these days, where I had to provide one document + a selfie of myself.
This got rejected twice without stating any reasoning for rejection.
As a consequence, they required me to provide them with the following:
"May you please send us at least two (2) of the following identification (whichever is applicable)1. International Passport2. Driving License3. National IDNote: Please make sure that your identification is still valid within 6 months.
Also, for Proof of Address, please send at least two (2) of the following documents:1. Utility Bills (Eg. Internet, Electricity, Water, Cable TV, Gas)2. Bank or Credit Card Statement"
That is quite a huge amount of documents required here.
As a consequence I provided them with my Passport, my Driving License, an Utility Bill as well as Bank Statement.I was curious on how long this verification process would take.They responded to me that they will need 5 days to verify my documents.
Taking 5 days to verify a customer“s document in 2022 is just not acceptable.
I am really not sure now, if my funds are safe with them, and they can be trusted.
Low 4 figure amount with them, no profit so far. Keeping you updated once my KYC has been processed.