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01-22-2009 , 01:15 PM
I just signed up to FTP to get rake back and the first deposit bonus, i made a deposit and then get a email back saying my account has been suspended.

Now i have to email back all my id and bank statements, is this standard at FTP as i have never had to do this at other poker sites?
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01-22-2009 , 01:18 PM
They usually ask for your id and bank statement, but from what I've seen they don't usually suspend the account--usually you just can't withdraw. This doesn't sound like a problem, just give them what they want and you should be good.
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01-22-2009 , 01:19 PM
This is a new industry standard. There was talk at the most recent gaming expo that most sites will soon be going to a DNA-sample identity verification process and you'll be asked to send in a jar of your bodily fluids. Fingerprints will also be standard. A small but vocal minority advocated for the submission of actual body parts, so that may be on the horizon.
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01-22-2009 , 01:22 PM
Did you already have a FTP account prior to signing up with a rakeback affiliate?

If so, the 2nd account will more than likely be closed and funds moved to your original non-rakeback account.
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01-22-2009 , 01:24 PM
I have not yet played a hand, i was waiting for my deposit to clear which is normally instant on stars and party and got the email. I have my passport but no bank statements cause i throw them in the bin do you think a tax bill will be ok to prove my address?

I have heard there support is slow so i want to get it right the first time and not have to wait weeks before i can play.

Edit: no i have never had a FTP account
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01-22-2009 , 09:45 PM
deposit not cashout

This is not standard, OP.

What did you do/who do you know/what did they do?
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01-23-2009 , 09:14 AM
Its ok now i sent in the information they asked for and i can play. They never gave me a reason why they suspended it i thought i was strange cause i have never had any problem before with any poker sites. Maybe they thought i was a existing customer and was trying to setup a different account with RB i dunno.
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