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Cashimashi Payroll
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Page 31 Item 3.6 INABILITY TO COMPLETE CDD MEASURES
It says exactly what the process is supposed to be, doesn't it? And as far as I can see and evaluate from the outside, that's not how it's done here
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It is not so that the terms and conditions are always binding only because you have agreed.
It is irrelevant whether you have agreed or not if they are illegal.
Whether this is the case with Cashimashi, would have to evaluate a lawyer who is familiar with Maltese law.
Since it is here but about 600 €, it is very unlikely that the TE goes this step.
And on the subject that companies must also justify themselves:
You are already clear what for company constructions and disguises on a corporate basis in Malta are possible, right?
Very topical is the case with the yacht of the Russian oligarch in Hamburg, which can not be confiscated because the registration runs through a company network in Malta.
That such constructions are possible on the one hand, while small players have to drop their pants shows how hypocritical this whole procedure is.
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i have honestly not read through the point, I was more interested in the recording when you have to prove what...I'll do it later in peace, when I have a few quiet minutes
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the case is now with a lawyer from Malta.
i had sent some more documents showing enough cash receipts to cover the deposits made.
Unfortunately, parts of CashiMashi that I had blacked out were made visible again without my permission
Thanks for your help anyway.
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Edit: before now some again think it would be censorship or unnecessary to close the thread....first it said salary, then confidentiality clause, now savings and / or stock sales...I can not figure out the matter and also no longer have the nerve to write in the thread. The only thing I know is that the casino has good reason to request records again.
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