Hi. I have deposited many thousands of euros. First always lost and then eventually won something. Then I wanted to cash out and I am accused of money laundering. I have to prove every cash Deposit on my account. The player account has been blocked for 5 weeks. Deposited just over 10000 and still 7300 on it. What can I do
Every casino is entitled to do this see 'Money Laundering Act'. If it is clean and/
or saved money, you can also prove it with proof of income, etc.
17300 € are already an address, but some can make it loose and
so I do not know what your problem is ?
Katharina2 wrote on 27/02/2021 at 09:02: Every casino is entitled to do this see 'Money Laundering Act'. If it is clean and/
or saved money, you can also prove it with proof of income, etc.
17300 € are already an address, but some can make it loose and
so I do not know what your problem is ?
What about money won in the casino, is it clean money? There are no receipts. (7300)not 17300)
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or saved money, you can also prove it with proof of income, etc.
17300 € are already an address, but some can make it loose and
so I do not know what your problem is ?
This post has been translated automatically
Account locked
Nobody has liked this post so far
What about money won in the casino, is it clean money? There are no receipts. (7300)not 17300)
This post has been translated automatically