Cashi Mashi: Cashimashi Payroll

Pate708 wrote on 03/15/2022 at 13:13: Hello,


i have been playing at CashiMashi for some time now and have also had countless deposits and withdrawals

A few days ago I had to verify myself again (KYC) which also went quickly. Yesterday I had deposited again 300€ and paid out 600€.
Today I now got a mail that I should verify me for the 3rd time , see text below

(1- the pay slips for the last 3 months + a bank statement showing that the income from these pay slips has been received on your account. 2- Receipts for self-employed services + a bank statement showing that the income from these services has been received in your account)

No withdrawals can be made until all documentation is fully verified.

Thank you for your support.


Sry but this is clearly too far for me, it's nobody's business what I earn or in what industry I work. I had a payout of 4500€ a few weeks ago without any problems and now it's about 600€. Simply without words.

Thanks already!

Greetings

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Krabbenburger wrote on 15.03.2022 at 14:52: In every Malta casino always hovers the sword of Damocles of the "source of funds" check over one (of course, only if you dared to make a withdrawal).
Ironically, it is much more likely that the operators of a casino are money laundering than players who Deposit a few euros .
This type of Verification is taken as a means by casinos to complicate withdrawals and to get at highly sensitive data of their players.
An absolute security Risk to send such documents to an island casino.
If you do not want to send these documents then you must not gamble in Malta licensed casinos. Especially not in casinos that are known to make it particularly difficult.
I hope that with the support of the GJ team you will get your money without sending these documents.

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gamble1 wrote on 15.03.2022 at 15:37
GJ can do very little because the whole game is wanted by the EU and therefore also by the MGA

You really have to start at the core and make it clear to the decision makers that payments until they arrive at the casino already go through enough security checks that it is almost ridiculous to do this again in the casino where usually more accurate and more petty inquiries than all payment service providers together

Every bank and every e-wallet are payment service providers where payments monitor their daily bread it is payments to check if there really would be something with the money it could not even land at the casino because it would have been blocked for a long time but that understand the apparently not


Meaningful examination with moronic implementation in my opinion

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Krabbenburger wrote on 15.03.2022 at 16:29
The implementation of the EU regulation leaves room for interpretation.
Neither in the EU regulation nor in the MGA directive it says that withdrawals and deposits during a Sow check are not possible.
Some casinos are even so cheeky and let you Deposit despite the Sow check further but hold your withdrawal.
I myself have already managed to get my payout even though I refused to send the appropriate documents.
Therefore, it is very possible that with the help of GJ the player will receive his money even if he refuses to send these documents (and it looks like it).

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