The majority of the time we will request it at the 2k mark, when your account deposits, withdraws or a combination of both amount to this total, as set out by the UKGC. That is not the only time we can or do request it, we will request if there is a case of multiple accounts, 3rd party payment methods have been used, if you fail to come up on the initial checks that the system carry’s out on account creation to be able to verify your of legal age, if a device fingerprint is used on more than one account, IP addresses linked to more than one account, multiple accounts in one house and that is to name a few of the reasons that it may have been requested early (pre 2k). As long as your account is created with legitimate details and you have the documents that you know we are going to request at some point there is never going to be a problem, and yes we do have a poor guy in the corner checking accounts! The only part of that you got incorrect is there is more than one of them, there is a team!
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