Hello ,i withdraw fund to wise,from bet365 and b365 do not sending money with their name they sending with their payment service name as you know ,and wise asking ,provide as (****p*y ) document,But rule is telling they do not accept money from gambling site ?what i must to do in this sitution?
Wise stopped
- Thread starter Isaac075
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Your stilling having problems withdrawing from gambling site following your previous threads?
Wise was last company you should have used for gambling related stuff. I think your stuck. Even though the gambling provider may use a PSP to send you money its likely Wise will be familiar with what is being attempted i.e having other customers attempt the same. They may just be wanting you to confirm their suspicions.
Just tell them the truth and say you didn't realise they don't accept gambling activity and ask them to return funds to sender. Good luck.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
say bye bye to your wise account
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
you got two qualified answers, both confirming, stop using WISE but you keep it going, some people really need help.
yes, I used this way because I didn't have a way left. I checked the banks of all other countries in lithuania. and others nothing find But I didn't get a certain result. i use them so much time the account to account transfer, when i get fund ,but last stopped they understand, maybe they have people here, I can't speak very clearly.you understand what i mean.do you have any option to withdraw only money from bet365 but best option also accept asian people .please if have share with me
they are want documents for my incoming transfer,no confirmed yes .they stop all for me.are you using wise to get money from b365 .you will burn your money .stop today to use them .they are clever .maybe they system
you are clever do you know?
sometimes when you do not have any way you going like that
Sorry I don't know what to suggest for gambling payments for someone from Azerbaijan.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
that could be you very best option also check with Neteller they are widely known to handle gambling in all areas
Yes, they are.
Actually, Skrill (former Moneybookers) is probably the only serious and trustworthy alternative left.
Be aware that Skrill does KYC once your combined transactions have exceeded the equivalent of GBP 500.- .
This KYC is simple but works in a rather unusual way: They suddenly block your account, tell you that they want you to verify the account/yourself, ask for certain documents and -after submitting the requested documents- it takes about a week once your account will automatically be unblocked.
Most people do not understand this process, that's one of the reasons why there are so many negative comments about Skrill on Trustpilot etc.
Do note that fees are very high, specifically when you want to "cash out". This "cash out"-procedure can indeed be daunting.
If you have no alternative, they may be worse trying.
Last edited: Apr 19, 2022
Maybe they use some shared database or lists of that matter and check regularly. If you lose one of these, you will automatically lose the rest of the connected ones.
Have you tried Icard for gambling transactions?
I am using it for a long time without issues
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