advantagedev ([info]advantagedev) wrote,
@ 2006-09-26 16:33:00
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4000 Members Strong!
Bingo Advantage has now surged to over 4000 members!

Thank you for making Bingo Advantage the fastest growing free bingo community on the internet.

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BingoCard.com
[info]advantagedev
2006-10-20 03:54 pm UTC (link)
That is becoming a more common of a process now.

In the states where online bingo is still legal, they require that bingo sites verify the user before making any payments to them. This is so that outbound payments can be traced to the user because gambling type sites are infamously used for money laundering.

I personally agree with you. If they want to confirm my identity - there are less infringing ways and I am not giving out my bank account details willy nilly. Most of the sites that do that wait until you are ready to withdraw. I know that Canadian Dollar Bingo does something similar and I consider them a trustworthy site -- but I definitely do not agree with this policy.

There are still alot of sites that do not do this.

I'm not personally familiar with bingocard.com but the name sounds familiar.

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