Online casino asking for copy of id

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when I try to buy online he asked for fax a copy of my credit card (front and back) is this legal??? and he say If you cannot do this, then I will have to cancel your order. Verification documents at the online casino - Euro Palace Document requested: Why does the casino ask for this: A copy of an official photo ID (government-issued) This verifies the name and the date of birth of the registered player, and confirms that the player is within the legal age of majority for gaming. Is it safe to give your personal info to an online casino ...

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Who has the legal right to copy your drivers license? - Answered by a verified Lawyer ... I was wondering if it's legal to request a copy of the. ... Dear JA: I am renting out a house to a tenant and had ask the tenant for a copy of an identification card. He gave me a Connecticut Commercial Driver License (CDL). passport to verify identity? - General Poker - CardsChat™ This is a discussion on passport to verify identity? within the online poker forums, in the General Poker section; Hi all pokerroyale has asked me to fax them a copy of my passport before i can ... Request for W2-G Statement for Certain Gambling Winnings REQUEST FOR W2-G STATEMENT FOR CERTAIN GAMBLING WINNINGS I hereby give Saratoga Casino Hotel permission to generate and mail my W2-G Statement for Certain Gambling Winnings. I understand that if I do not specify a time period (i.e. tax year) on this request, Saratoga Casino Hotel will generate the W-2G’s for previous the calendar year. Can Stores Require an ID When I Pay by Credit Card ...

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Casino Verification: Documents requested by the online casinos… Because of the nature of the business, every online casino today will require their customers to submit certain documents in order to verify their identity. Trada Casino Review 2018 - Ratings and Latest Information

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