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Sports Betting Pinnacle.com compliance unreasonable?

Discussion in 'Sports Betting Forum | Sportsbook Forum' started by Jaug, Jul 5, 2021.

  1. Jaug

    Jaug Guest

    I have been asked to provide source of wealth from Pinnacle. The problem? They are asking for documents of detailed transactions that my bank doesn't even provide.




    Has anyone else run into these problems? How can a bookie run a compliance department that completely shuts down legitimate players who have been customers 10+ years?


    Any advice on how to get them to reconsider their demands?

    Source
     
    Jaug, Jul 5, 2021
    #1

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