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<blockquote data-quote="Cloudy O&#039;Ranieri" data-source="post: 7229031" data-attributes="member: 33602"><p>Gubbing anybody who even remotely shows smart behaviour is cowardly for sure but the affordability checks are a bit of a different beast. </p><p></p><p>If your credit records and bank accounts are free of degeneracy and Money Laundering risks, there shouldn't be a problem. I think the ML issue is one where people might get caught out. </p><p></p><p>If John Paul who you drink with in Noel Murphy's wants a few bets on and transfers €50 into your bank account and then you transfer that €50 from same bank account into Denise's firm then Denise will immediately shut you down if she ever gets visibility on that Bank Statement. </p><p></p><p>See John Paul might be just a salt of the earth guy who wants a few bets on without all the hassle of that tech mumbo jumbo but to Denise he has the potential to be akin to Pablo Escobar. </p><p></p><p>People can moan and groan all they want then but if they're naïve enough to be so forthcoming with that kind of activity then they really can't have any qualms. The UKGC have strict AML policy that betting firms are obliged to act on, with the threat of heavy fines if they don't.</p></blockquote><p></p>
[QUOTE="Cloudy O'Ranieri, post: 7229031, member: 33602"] Gubbing anybody who even remotely shows smart behaviour is cowardly for sure but the affordability checks are a bit of a different beast. If your credit records and bank accounts are free of degeneracy and Money Laundering risks, there shouldn't be a problem. I think the ML issue is one where people might get caught out. If John Paul who you drink with in Noel Murphy's wants a few bets on and transfers €50 into your bank account and then you transfer that €50 from same bank account into Denise's firm then Denise will immediately shut you down if she ever gets visibility on that Bank Statement. See John Paul might be just a salt of the earth guy who wants a few bets on without all the hassle of that tech mumbo jumbo but to Denise he has the potential to be akin to Pablo Escobar. People can moan and groan all they want then but if they're naïve enough to be so forthcoming with that kind of activity then they really can't have any qualms. The UKGC have strict AML policy that betting firms are obliged to act on, with the threat of heavy fines if they don't. [/QUOTE]
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