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Cashi Mashi: Cashimashi Payroll (Page 12)

Topic created on 15th Mar. 2022 | Page: 12 of 14 | Answers: 134 | Views: 23,931
RiverSong
Legend

Cashimashi Payroll

22nd Mar. 2022, at 07:20 pm CET#111
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Blubbo33 wrote on 03/22/2022 at 19:03: Dear cashi mashi manager, what if I have saved for years and I trust now times no bank . The money is under the pillow, then what happens to my payout?

I can also take a picture of the pillow !??
Would they pay out then ?

no, it could also have put the nice Dealer next door under your pillow

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gamble1
Icon

Cashimashi Payroll

22nd Mar. 2022, at 07:43 pm CET#112
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Blubbo33 wrote on 03/22/2022 at 19:03: Dear cashi mashi manager, what if I have saved for years and I trust now times no bank . The money is under the pillow, then what happens to my payout?

I can also take a picture of the pillow !??
Would they pay out then ?

That is the question of the questions where is not conclusively clarified now times casino independently said

One has already said that then a written statement is enough but some just not because I then spontaneously only a receipt of the bank that has received the amount that could possibly also hold up as proof because now since mid-2021 the obligation to provide proof for amounts over 10,000 € exists if they are deposited in Germany in cash (even piecemeal)

I always like to say if everything is ok for the bank, the casino must actually worry little because it is the daily bread of banks to manage funds and also to check and certainly in orders of magnitude where we and the casinos can not imagine

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MariLane
Amateur

Cashimashi Payroll

22nd Mar. 2022, at 07:44 pm CET#113
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How much do you have to pay so that this sow exam comes?
If it is already there, sorry have not read everything

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garfield68
Elite

Cashimashi Payroll

22nd Mar. 2022, at 08:49 pm CET#114
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MariLane wrote on 22.03.2022 at 19:44: How much do you have to pay so that this sow exam comes ??
If it's already there, sorry haven't read it all

that is different from casino to casino I think times. with me wants to have boombang vip casino that already with a Deposit of only 20 €

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Caro
Expert

Cashimashi Payroll

23rd Mar. 2022, at 08:46 am CET#115
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Blubbo33 wrote on 03/22/2022 at 19:03: Dear cashi mashi manager, what if I have saved for years and I trust now times no bank . The money is under the pillow, then what happens to my withdrawal?

I can also take a picture of the pillow !??
Would they then pay out ?

Hey Blubbo33, I had already once such a case, that is a few months ago, but the player had always packed the money monthly aside. Speak withdrawn from the account. Then the casino asked for the account statements, because it is evident there that a cash withdrawal has taken place. The player has sent the account statements and it was in the last 6 months (as he has stated) not a single cash withdrawal found... yes the end of the song was, he has not received his money because the origin of the money could not be determined.

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Caro
Expert

Cashimashi Payroll

23rd Mar. 2022, at 08:50 am CET#116
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Liked this post: Avatar von garfield68 garfield68
Jackson77 wrote on 22.03.2022 at 00:19 clock: All only fraud stalling tactics and harassment and all the good talk of the casino staff and all those behind it are because of money laundering, etc. Deposit is always there no one cares where the money comes from people plays at decent casinos I played today at CashiMashi but that's it now

So nonsense....if the user would simply send the documents that are required of him, the money would have long been on his account. But if the player sends now for the 3rd time the same document, which was rejected already 2 times before...yes what should I still say to it. More like here in the forum, via Communicator, via e-mail from the manager etc to explain the x times, we can not.

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Bluff
Expert

Cashimashi Payroll

23rd Mar. 2022, at 09:43 am CET#117
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As the saying goes: First comes the food, and then the morals. Such a bad casino first let the people always Deposit and make trouble with payout.

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Jubla2014
Top Member

Cashimashi Payroll

23rd Mar. 2022, at 09:56 am CET#118
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@Caro


When the SOW is pending, it is only necessary to prove that you have a regular income.

If the payments made are significantly higher in relation to the source of income mentioned, one must prove an additional source of income.

It is sufficient to declare that you have saved money, if you can prove it.

This is how the MGA prescribes it, I still have the mail from EveryMatrix from back then.

This is mandatory for all casinos that are MGA-licensed.

If a casino has its own regulations, they do not act according to the templates, these provisions are not firmly anchored in the respective terms and conditions, ie for each player to clearly see, they are ineffective and null and void.

To put it clearly, the deposits made do not have to be covered by the proof of income.

@Jackson77 sees it right, it is ultimately only the purest arbitrariness of the casino.

The casino must pay out the funds, there is no way around it.
The casino can demand whatever it wants.

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Caro
Expert

Cashimashi Payroll

23rd Mar. 2022, at 10:20 am CET#119
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That's nice that you guys think you know better than me who worked for Compliance.
https://www.mga.org.mt/wp-content/uploads/02072020_FIAU-Sector-Specific-Guidance-Document.pdf

@Jubla2014 I agree with you that you have to prove (IN FORM OF DOCUMENTS) that you have a regular income (in this case) but the player does not! The player has not submitted any proof to date, let alone bank statements showing salary receipt. I'm talking my head off here....

and no, Jackson77 is wrong here. As I wrote, if the player sends the wrong document for the 3rd time, it is clear that it takes longer, as if he simply sends the documents that are requested from him...what is not to understand?


Edit: If the player would simply send the requested documents to the casino (bank statements for the last 3 months + salary statements), the case would have been closed long ago. And I'll explain to you now why there are 3 months in the room, because the player has made very high deposits over this period.

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Anonym

Cashimashi Payroll

23rd Mar. 2022, at 10:27 am CET#120
1 Like

Liked this post: Avatar von gamble1 gamble1
Meanwhile, I can understand the casino a little bit. What if the player is highly addicted to gambling and the money comes from acquisitive crime?

A, except for the salary receipt, blackened proof should be sufficient or?

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