I already did but they vehemently ask for this and threaten with account closure in 5 days as me not sending it would mean that i broke the terms and conditions of their site. Can send email exchange as proof as it does sound absolutely ridiculous , but it is happening at Stanleybet.

After betting with them for months online, I had a substantial win of over 10,000 Lei. Now suddenly they are requesting abusive and highly personal verification documents from me that they have no right to request, and are refusing to pay me. They want to see how much money i have in my bank for each day in the past three months , and they want to see every single personal banking transaction I had in the past three months. My identity and address was verified with them long time ago, even with phone call.