| Posted by: Sirius at April 27, 2002, 6:25 pm | | Topic: Documents Forum: Winner Online |
Quote:
I was just thinking. In all my years of making deposits and cashing out winnings at Pluslotto not ONCE have I ever been asked for any ID or documentation.
Maybe you were lucky. I first played at pluslotto over a year ago now and they asked for documents:
> Congratulations to your PLUS Lotto winnings, well done!
>
> For being able to send you your winnings, we have to follow the rules
> set up by the Government for our players own security:
>
> The first is that we reserve the right to request identification and
> proof that you have been aged 18 upon registration as required in our
> rules. We also need proof of ownership of credit cards before paying
> winnings. I am sure, that you can see the logic behind this.
>
> Accordingly please send me ia fax/mail the following or scan it and
> send it by email:
>
> 1.) Identification for yourself. This can be a photocopy of both of
> your passport identification pages. Our fax no. is +423 377 97 90.
>
> 2) Proof of ownership of all the credit cards used in your account. I
> suggest the simplest way to do this is to send us a photocopy of the
> latest bills and a copy of the credit cards. By all means blank out
> sensitive details (such as transactions and the account balance).
>
> Once we have received these items, we will be happy to remit funds.
>
> Thank you ery much and best regards
>
> Karin Beck
> Manager Customer Care
> ---------------------------------------------------------
> PLUSLotto
> Postfach 114, Industriestrasse 753
> FL - 9492 Eschen
> Liechtenstein, Europe
> Tel : +423 3779797 Fax : +423 3779790
> ----------------------------------------------------------
> PLUS Lotto:
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