Looks like they changed their tune a little bit. Very clear and nice but no longer mentioning World Pay at all. Beggars can't be choosers I guess...
We are contacting you on behalf of Global Poker Customer Service.
As cashouts will now be sent directly to your bank account it is important that we ensure correct ownership of the account we are sending funds to. This is important for your security but also in relation to Anti Money Laundering (AML) and Counter-Terrorism Funding (CTF) obligations.
In this light, we are asking for your kind cooperation to fill up our bank details form through the following link and attach your bank statement.
https://globalpoker.zendesk.com/hc/e...d=360000112828
In relation to your bank statement, please note that:
● The statement must be in the bank account you have nominated.
● Your name, address and your account number must be clearly visible
● The statement must be dated within the last 3 months.
Your cooperation is greatly appreciated.
Regards,
Monica
I feel like they just made a really poor decision on how to go about this change, I would have been sketched out too had I received that first email out of nowhere. This seeeems better than Paypal, to be honest, assuming they don't steal all of our identities... I do feel like maybe it should mention World Pay, but really only because I know they are using it. Maybe they shouldn't though, the all so fragile and elusive "recs" might get scared away.
Honestly I think the key to that is their marketing, and they seem to be doing pretty well at that...