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Cashi Mashi: Cashimashi Payroll (Page 13)

Topic created on 15th Mar. 2022 | Page: 13 of 14 | Answers: 134 | Views: 23,399
Caro
Expert

Cashimashi Payroll

23rd Mar. 2022, at 10:32 am CET#121
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This SoW/SoF is made for the very reason to prevent money laundering (funds must not come from illegal trade)

The player has stated that the deposits originate from his professional activity. What is the proof here? A pay slip + bank statements where the receipt of the salary is evident

Then the player said that he can not talk about his salary and has a confidentiality clause, well then the casino said, send the confidentiality clause...but he has not done either

So the cooperation of the player is also required here, but unfortunately this is not the case...

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gambler67
Experienced

Cashimashi Payroll

23rd Mar. 2022, at 10:41 am CET#122
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Caro wrote on 23.03.2022 at 10:32 am: This SoW/SoF is made exactly for the reason to prevent money laundering (funds must not come from illegal trade)

The player has stated that the deposits come from his professional activity. What is the proof here? A pay slip + bank statements where the receipt of the salary is evident

Then the player said that he can not talk about his salary and has a confidentiality clause, well then the casino said, send the confidentiality clause...but he has not done either

So the cooperation of the player is also required here, but that is unfortunately not the case...

Too bad for your time and effort, when I read that in the way so I must say it all sounds like what is not going right you have done everything and I would close the case!

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Jubla2014
Top Member

Cashimashi Payroll

23rd Mar. 2022, at 10:43 am CET#123
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@Caro

Sorry, I didn't know that the player in question was not cooperating in any way.

Of course you are right then.

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Krabbenburger
Experienced

Cashimashi Payroll

23rd Mar. 2022, at 10:44 am CET#124
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Caro wrote on 03/23/2022 at 10:20 am: That's nice that you 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.


What if he is taking time off and living off his savings and therefore has no regular income?
There is no legitimacy for CashiMashi to withhold his money.
You also mentioned that the TE claims to have a confidentiality clause in the contract and does not want to send this contract.
Possibly this clause also contains in its formulation sensitive information about the scope of his work.
Then it is absolutely legitimate that he does not want to send it .
Cashimashi should just pay him and then close his account!

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Anonym

Cashimashi Payroll

23rd Mar. 2022, at 10:46 am CET#125
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Krabbenburger wrote on 23.03.2022 at 10:44 am
What if he just takes time off and lives on his savings and therefore has no regular income ?
There is no legitimacy for CashiMashi to withhold his money.

The user has indicated that he earns accordingly much. He can not/will not prove this.

Therefore Cashimashi is not wrong.

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Caro
Expert

Cashimashi Payroll

23rd Mar. 2022, at 10:50 am CET#126
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Krabbenburger wrote on 23.03.2022 at 10:44 am
What if he just takes time off and lives on his savings and therefore has no regular income ?
There is no legitimacy for CashiMashi to withhold his money.

Is this a serious post? He has indicated that he works and has a regular income

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Caro
Expert

Cashimashi Payroll

23rd Mar. 2022, at 10:53 am CET#127
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gambler67 wrote on 23.03.2022 at 10:41 am
Shame about your time and effort, reading this in the way I have to say it all sounds like what is not going right you have done everything and I would close the case!

I'm on the verge because it's getting on my last nerves this thread... it just doesn't make sense if the player doesn't comply and we keep repeating ourselves and thus going in circles.

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Krabbenburger
Experienced

Cashimashi Payroll

23rd Mar. 2022, at 10:57 am CET#128
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Caro wrote on 03/23/2022 at 10:50 AM
Is this a serious post now? It did state that he is working and has regular income

It is hypothetical........
I don't know exact individual case details unlike you .
I only know that CashiMashi could pay the TE and then just close his account .
That would be serious and all parties would be satisfied and could close the case .

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Jubla2014
Top Member

Cashimashi Payroll

23rd Mar. 2022, at 10:57 am CET#129
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@Crabburger

Absolutely correct.

Savings also count as proof of your source of income.

It was the same for me:
My monthly deposits exceeded my salary many times over.
It was sufficient to state that one had saved.
This also includes money that you cannot prove, such as "tips" or similar.

@Caro

And no, I don't want to know better than you, I don't presume that in any way.
I have experienced this first hand, I was paying in 25000 euros and more a month at my peak.
My salary did not cover the payments by far at any time.

I claimed to have saved a lot, and that was perfectly sufficient.
Plus proof of salary, of course.

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gamble1
Icon

Cashimashi Payroll

23rd Mar. 2022, at 11:20 am CET#130
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Krabbenburger wrote on 03/23/2022 at 10:57 AM
It is hypothetical........
I don't know exact single case details unlike you .
I only know that CashiMashi could pay the TE and then just close his account .
That would be serious and all parties would be satisfied and could close the case .

It is quite simple legally Cashimashi could pay the TE the money and then see what happens if the check is made everything is ok if not then the account is closed

Cashimashi but does not pay out and not because they are highly unseriös but because it is so in your terms and conditions will only be paid when the test is completed whether we like or not and whether these are great or crap not interested because these conditions have been accepted and are therefore binding

And yes I also hate this point in the AGB's and also the majority here does not find it good but you have this explicitly agreed to

The casino must also justify where the money comes from what do you think is going on when funds on the company account have a non-legitimate origin and that was simply accepted without asking?

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