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How i vet an offshore site before putting any money in
#3
Solid routine. I run mine slightly differently.

I separate the licence check into two parts. One, does the number exist on the registry. Two, does the listed entity match the brand operating the site. Plenty of places have a real licence held by a shell that has nothing to do with who is taking your deposit, and that gap is where the trouble lives.

I also note their stated withdrawal window in writing somewhere. Then if they blow past it I am not arguing from memory.
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RE: How i vet an offshore site before putting any money in - by abudhabi_aisha - 04-26-2026, 02:42 PM

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