Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Cashi Mashi: Cashimashi Payroll (Page 5)

Topic created on 15th Mar. 2022 | Page: 5 of 14 | Answers: 134 | Views: 23,394
Donnie
Elite

Cashimashi Payroll

15th Mar. 2022, at 11:09 pm CET#41
0 Likes

Nobody has liked this post so far
I have now understood the difference between KYC and SOW.And still you have to pay him his money.Well,he can report you to the MGA or get a lawyer involved who will go to court.At the latest there he would have to provide evidence.

BUT most casinos would still pay out just for the reason not to want to alienate the player.Besides, he has lost more money than won.Why are you so interested in wanting to know where the money comes from?Player protection?Certainly not because you live on it.What is the real reason to request so many documents?

This post has been translated automatically

Donnie
Elite

Cashimashi Payroll

15th Mar. 2022, at 11:21 pm CET#42
0 Likes

Nobody has liked this post so far
CashimashiSupport wrote on 03/15/2022 at 23:08
Ne that's just the facts

And what should be so funny now when the player so the gun is put on the chest🤔

This post has been translated automatically

Krabbenburger
Experienced

Cashimashi Payroll

15th Mar. 2022, at 11:21 pm CET#43
0 Likes

Nobody has liked this post so far
If the TE would involve a lawyer in Malta, CashiMashi would probably pay, if necessary via a court case .
Since it is "only" about 600€ this procedure is not worthwhile and Cashimashi knows that.
Even if the regulatory obligation for a Sow may be fulfilled, it is not acceptable to withhold the player's money .
You cannot hide behind the MGA. This is your dubious business policy .
There are other Malta casinos that process the withdrawal first and then request these documents
Pay the player and then just close his account!

This post has been translated automatically

CashimashiSupport
Rookie

Cashimashi Payroll

15th Mar. 2022, at 11:35 pm CET#44
0 Likes

Nobody has liked this post so far
Krabbenburger wrote on 15.03.2022 at 23:21: If the TE would involve a lawyer in Malta, CashiMashi would probably pay, if necessary via a court case .
Since it is "only" about 600€ this procedure is not worth it and Cashimashi knows that too .
Even if the regulatory obligation for a Sow may be fulfilled, it is not acceptable to withhold the player's money .
You cannot hide behind the MGA. This is your dubious business policy .
There are other Malta casinos that process the withdrawal first and then request these documents
Pay the player and then just close his account!


It does not matter if there is a withdrawal or not, it would have been requested anyway, because we are obliged to do so according to the MGA. This has nothing to do with business policy but with requirements we get through the license

This post has been translated automatically

Anonym

Cashimashi Payroll

15th Mar. 2022, at 11:37 pm CET#45
3 Likes

Liked this post: Avatar von Donnie Donnie, Avatar von Jubla2014 Jubla2014, Avatar von Nik89 Nik89
Donnie wrote on 03/15/2022 at 23:21
And what should be so funny about it now when the player so the gun is put on the chest🤔

I would suggest that now all who have there n account, log in and close their account 🤷♂️...

The stupid laugh of the support guy says, I think, pretty much everything about how you think there so generally about the milking cows who are so stupid to carry their coal there 🤷♂️..

This post has been translated automatically

CashimashiSupport
Rookie

Cashimashi Payroll

15th Mar. 2022, at 11:39 pm CET#46
0 Likes

Nobody has liked this post so far
Donnie wrote on 03/15/2022 at 23:21
And what is supposed to be so funny about it now when the gun is put on the chest of the player like this🤔

It has nothing to do with pistol on the chest put, we are obliged to! Read everything on the Internet, inform yourself at the MGA. If you have informed yourselves correctly, then we can talk further with pleasure. Furthermore, we are obliged to treat documents confidentially

This post has been translated automatically

CashimashiSupport
Rookie

Cashimashi Payroll

15th Mar. 2022, at 11:40 pm CET#47
0 Likes

Nobody has liked this post so far
Antiheld1335 wrote on 15.03.2022 at 23:37
I would suggest that now times All who have there n account log in and close their account 🤷♂️...

The stupid laughter of the support guy says, I think, pretty much everything about how you think there so generally about the milking cows who are so stupid to carry their coal there 🤷♂️..

You do not understand that more the statements that are made here a little laugh. You do not know this account. You do not know what payments have gone there and how the licensing conditions are and the requirements that must meet a casino

This post has been translated automatically

Krabbenburger
Experienced

Cashimashi Payroll

15th Mar. 2022, at 11:52 pm CET#48
1 Like

Liked this post: Avatar von Niroht Niroht
CashimashiSupport wrote on 03/15/2022 at 23:40
You don't understand that more the statements that are made here make you laugh a little. You do not know this account. You do not know what payments have gone there and how the licensing conditions are and the requirements that must meet a casino


It is clear that the SOW/SOF is a requirement of the MGA. That is out of the question.
But there is no requirement that you can not pay your player his money.
I repeat myself, but again:

There are also Malta licensed casinos that first process the withdrawal and then request SOW/SOF documents.

If you can continue to Deposit and the withdrawal is not processed on the other side is simply unseriös and has nothing to do with regulatory requirements !!!!

Just pay the TE his money and close his account if he does not want to send SOW/SOF documents .

This post has been translated automatically

gamble1
Icon

Cashimashi Payroll

16th Mar. 2022, at 12:03 am CET#49
0 Likes

Nobody has liked this post so far
Krabbenburger wrote on 03/15/2022 at 23:52

It is clear that the SOW/SOF is a requirement of the MGA . That is out of question.
But there is no requirement that you can not pay your player his money because of it .
I repeat myself, but again:

There are also Malta licensed casinos that first process the withdrawal and then request SOW/SOF documents.

If you can continue to Deposit and the withdrawal is not processed on the other side is simply unseriös and has nothing to do with regulatory requirements !!!!

Just pay the TE his money and close his account if he does not want to send SOW/SOF documents .

Have to what read but I just can not remember the stupid name

But brings nothing because of such a sum to hire a lawyer for EU law because the coal is gone again

As I said we do not know the sums that the TE has moved there but only purely from the point with the payment withhold I speak here of disproportionate because there are only for this point no fixed guidelines that is free to the providers as far as I know

This post has been translated automatically

Donnie
Elite

Cashimashi Payroll

16th Mar. 2022, at 12:55 am CET#50
0 Likes

Nobody has liked this post so far
I'm not at all about the origin of the deposited money is clarified, but to request much too personal documents.Which clarification about the origin have you thereby?How do you want to know if the player is not still running a hemp plantation on the side or is active in the red light district or dubious business?! Can also be that one is unemployed and has inherited much or money from some compensation payment has received, etc..Why do you do so that you pretend to be a player protector No1.and absolutely everything about you want to know whether you can afford to play or not?If then you should not even Deposit before everything is checked.Yes, the licensor is to blame.Sure! Just wonder why you do not hear from other casinos even though they should have the same license...

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 08:20 am CET

Offline Casinos
0
Casino Games
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately