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Pinnacle "Exciting Updates Ahead!"

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sportsbettor5

sportsbettor5

Joined
Jan 14, 2022
Messages
705

Dear XXXXX,​

We hope this message finds you well!

We're thrilled to share that Pinnacle is evolving to offer you an even better experience under our new Curacao license. As part of our commitment to excellence and in line with new regulations, we may need to ask for some additional documentation in the future. This is to ensure your account remains fully verified and continues to offer you the best possible service.

Please also note that you will be prompted to accept our new Terms & Conditions on your first login to the Pinnacle website as of September 1, 2024. Your cooperation will help us maintain the high standards you expect from us.

Thank you for being such an important part of the Pinnacle community!

Warm regards,
The Pinnacle Team


==============


Always be skeptical when receiving excessively enthusiastic e-mails from Pinnacle.

Exciting updates! You'll need to send us more documentation!

What are they going to do, start asking everyone for source of funds crap?

Should I pull my balance before September 1?
 

baus

baus

Joined
May 28, 2022
Messages
291
Yea it’s probably source of wealth/source of funds documentation they’ll be asking for.

Better to use their credit side, if available to you.

BAUS
 

torontogyal

torontogyal

Joined
Jul 12, 2024
Messages
89


Dear XXXXX,​

We hope this message finds you well!



We're thrilled to share that Pinnacle is evolving to offer you an even better experience under our new Curacao license. As part of our commitment to excellence and in line with new regulations, we may need to ask for some additional documentation in the future. This is to ensure your account remains fully verified and continues to offer you the best possible service.

Please also note that you will be prompted to accept our new Terms & Conditions on your first login to the Pinnacle website as of September 1, 2024. Your cooperation will help us maintain the high standards you expect from us.

Thank you for being such an important part of the Pinnacle community!



Warm regards,
The Pinnacle Team



==============


Always be skeptical when receiving excessively enthusiastic e-mails from Pinnacle.

Exciting updates! You'll need to send us more documentation!

What are they going to do, start asking everyone for source of funds crap?

Should I pull my balance before September 1?
I'm from Ontario (Canada), after using them for 2-3 years they hit me with source of funds and locked 3 accounts, I still have 1 locked with 4k balance bc they want my sisters bet365 50k withdraw (submitted bank statements and employment letter) in PDF statement format (even after I submitted the wire transfer statement from bet365) but bet365 doesn't offer statements in PDF format.... - was arbing/low-holding with them, now am using PS3838.
 

sportsbettor5

sportsbettor5

Joined
Jan 14, 2022
Messages
705
I'm from Ontario (Canada), after using them for 2-3 years they hit me with source of funds and locked 3 accounts, I still have 1 locked with 4k balance bc they want my sisters bet365 50k withdraw (submitted bank statements and employment letter) in PDF statement format (even after I submitted the wire transfer statement from bet365) but bet365 doesn't offer statements in PDF format.... - was arbing/low-holding with them, now am using PS3838.
What do they ask for? I have a large balance with them and I think there is a risk they might just steal my funds.
 

sportsbettor5

sportsbettor5

Joined
Jan 14, 2022
Messages
705
I'm from Ontario (Canada), after using them for 2-3 years they hit me with source of funds and locked 3 accounts, I still have 1 locked with 4k balance bc they want my sisters bet365 50k withdraw (submitted bank statements and employment letter) in PDF statement format (even after I submitted the wire transfer statement from bet365) but bet365 doesn't offer statements in PDF format.... - was arbing/low-holding with them, now am using PS3838.
Bank statement
Employment letter
Wire transfer statement from other book

Also, results of proctology exam?

What happened to Pinnacle?
 

torontogyal

torontogyal

Joined
Jul 12, 2024
Messages
89
Bank statement
Employment letter
Wire transfer statement from other book

Also, results of proctology exam?

What happened to Pinnacle?
They asked for source of funds, I submitted bank statements and they audited them. All of the accounts were closed after they saw the etransfers I was sending to the bank accounts (beards) but funds were paid out except for my sisters because they want proof that the $50k withdrawal from bet365 on her bank statement was actually from Bet365, even though bet365 sent me wire transfer statement Pinnacle still wouldnt accept it.
 

rolandcorts

rolandcorts

Joined
Feb 10, 2022
Messages
1,153
They asked for source of funds, I submitted bank statements and they audited them. All of the accounts were closed after they saw the etransfers I was sending to the bank accounts (beards) but funds were paid out except for my sisters because they want proof that the $50k withdrawal from bet365 on her bank statement was actually from Bet365, even though bet365 sent me wire transfer statement Pinnacle still wouldnt accept it.
You are not very bright.
 
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