Betting Site Withdrawal Options

Summary

Betting sites often require identity verification for withdrawals. Options include verifying identity, closing the account, or seeking legal advice. Review the sites terms for refund policies, as deposits may be refunded minus withdrawals if terms are violated. Consulting a local attorney can provide guidance specific to the situation and jurisdiction.

Full Conversation

But study the TOS doesnt it say he can get refund?
Yes, according to the TOS, if a customer refuses to complete the identity verification process, the betting site may stop all activity on the account, including withdrawals, until verification is completed. However, if false information is provided or if there's a violation of the terms, the account may be closed, and deposited funds could be refunded minus any previously withdrawn amounts, as per section *.*. Your friend should review the specific terms regarding refunds and consider verifying identity or consulting a legal professional.
So what do you think he should do then
Your friend should consider verifying his identity, as it's the most straightforward way to access the funds. If he's concerned about privacy or other issues, consulting a legal professional can provide guidance specific to his circumstances and jurisdiction. This ensures he understands all his options and potential outcomes.
He is still refusing but he wants the money atleast the deposit back
Case Rating: *
If your friend refuses to verify his identity, he may still be entitled to a refund of his deposit, minus any previously withdrawn amounts, as outlined in section *.* of the Terms and Conditions. However, this can vary based on the site's specific policies and any potential terms violations. Consulting a local lawyer could provide more clarity and assistance in navigating this situation. Would your friend like to be connected with a local lawyer to explore his options further?