@JHumphreys28 It’s not tricky, if the bookie flags a bet as coming from a 3rd party then immediately freeze the account from placing more bets and request docs.
Accepting any future bets is freerolling your customers and basically stealing.
Do not wait for a withdrawal to request docs.
@ConorFletcher5 I’m sure you’ll say the same thing when he throws that as the match winner for England vs Ireland in the World Cup in a few years. No one on the urc could dream of pulling this off