[solved} Lapalingo 250€ payout, require proof of income

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davjo12

Topic Creator

Forum posts: 1 Member since: 22.06.2020

[solved} Lapalingo 250€ payout, require proof of income

22nd Jun. 2020, at 03:47 pm CEST#1

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Good day dear GambleJoe forum,

i registered with Lapalingo about 2 weeks ago and eventually requested a payout of €250.
Apparently they are very skeptical of me since I deposited from a foreign bank
However, the money was accepted very happily and my account was not blocked directly. I submitted a total of 5 documents, as they always asked for new documents. After I was always promised that my withdrawal would be made, now they also asked for proof of income. Apparently because of money laundering. I don't know what they mean by this, I keep my bank account normally and pay in at the supermarket or via my Postbank account. Deposit I can at Lapalingo apparently still, which makes no sense at all.
It is my first time that I am confontriert with something like this, so I ask for advice!

Thank you very much!

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Expert

Caro

verified

Forum posts: 1.839 Member since: 12.12.2018

[solved} Lapalingo 250€ payout, require proof of income

22nd Jun. 2020, at 04:10 pm CEST#2

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Hi davjo12 & welcome to the forum

i have sent you a private message via Communicator. Greetings Caro

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Experienced

Latino

Forum posts: 303 Member since: 08.11.2018

[solved} Lapalingo 250€ payout, require proof of income

22nd Jun. 2020, at 06:10 pm CEST#3

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@davjo12:

Apparently they are very skeptical of me because I deposited from a foreign bank.

Have you been told this by support ? Because actually this extended Verification seems to me quite disproportionate.

But Caro is already on it...

It would be nice if you tell us what the result was.

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Experienced

moody

Forum posts: 415 Member since: 30.01.2020

[solved} Lapalingo 250€ payout, require proof of income

22nd Jun. 2020, at 06:34 pm CEST#4

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Liked this post: Sarkasto

Why don't they ask for proof of income when depositing, why only....

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Experienced

moody

Forum posts: 415 Member since: 30.01.2020

[solved} Lapalingo 250€ payout, require proof of income

22nd Jun. 2020, at 06:36 pm CEST#5

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Liked this post: Jesss711

Requesting proof of income is an impertinence anyway...

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Experienced

Latino

Forum posts: 303 Member since: 08.11.2018

[solved} Lapalingo 250€ payout, require proof of income

22nd Jun. 2020, at 07:23 pm CEST#6

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@moody:

Requesting proof of income is an impertinence anyway...

If large sums are circulated in the casino, this makes money laundering-technical sense - when depositing, this requirement is missing. However, I was earlier also mistakenly of the opinion that this check should be made when depositing, but money laundering works only if you get the money back (washed) from the casino.

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Amateur

Pima007

Forum posts: 161 Member since: 05.01.2018

[solved} Lapalingo 250€ payout, require proof of income

28th Jun. 2020, at 10:12 am CEST#7

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davjo12 wrote on 06/22/2020 at 3:47 pm: Good day dear GambleJoe forum,

i registered with Lapalingo about 2 weeks ago and eventually requested a payout of €250.
Apparently they are very skeptical of me since I deposited from a foreign bank
However, the money was accepted very happily and my account was not blocked directly. I submitted a total of 5 documents, as they always asked for new documents. After I was always promised that my withdrawal would be made, now they also asked for proof of income. Apparently because of money laundering. I don't know what they mean by this, I keep my bank account normally and pay in at the supermarket or via my Postbank account. Deposit I can at Lapalingo apparently still, which makes no sense at all.
It is my first time that I am confontriert with something like this, so I ask for advice!

Thank you very much!

Why wouldn't you be able to deposit, you're not blocked. But that with the income is probably more common at the moment. Also in other casinos. They just want to know where the money comes from to play.

But honestly, you send such sensitive data to casinos, bank statements, etc.. So you can also send a pay slip

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Expert

wettibernd

Forum posts: 1.367 Member since: 07.10.2017

[solved} Lapalingo 250€ payout, require proof of income

28th Jun. 2020, at 12:47 pm CEST#8

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Latino wrote on 6/22/2020 at 7:23 pm: @moody:

When large sums are circulated in the casino, it makes sense from a money laundering point of view - when depositing, this requirement is missing. However, I was earlier also mistakenly of the opinion that this check should be made when depositing, but money laundering works only if you get the money back (washed) from the casino.

That's true, but often the casinos also argue with Player protection and there would have to be an examination before someone can Deposit at all.

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Experienced

Gammler80

Forum posts: 330 Member since: 15.08.2019

[solved} Lapalingo 250€ payout, require proof of income

28th Jun. 2020, at 03:25 pm CEST#9

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Liked this post: Jesss711, moody, s00pernanny

I would never play at a casino that wants proof of income from me. Reading this message would probably be my last action there. There is no explanation for this and they are not interested. Advertise for a state and let everyone gamble and then make a on holy.my Tip, if the so do not spit out then concentrate on other stores.is not as if there are not enough reputable, which do not require such a shit. Greetings to all and good luck

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Experienced

Chrizzi

Forum posts: 355 Member since: 07.10.2019

[solved} Lapalingo 250€ payout, require proof of income

28th Jun. 2020, at 04:32 pm CEST#10

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Advice 1

The bank abroad is the first good reason that I read here from a TE, which in any case justifies a review.

Think it is due to nem Algorythmus, if place of residence and location of the bank or in your case yes 2. bank
(which you should not know at first), do not match...
Maybe it also helps to calculate how much it costs a casino if someone finds out that funds are laundered there in contrast to an inquiry by mail about a proof of income, if the place of residence or work and the location of the bank are not in the same country. Especially with a casino in Germany.
For this you do not have to run a company to make it clear that NOBODY here, would not act exactly the same
If the software has not recognized that you have been playing for 12 hours at a time and not for the first time, and thus also classifies you as "at risk", everything is fine.

Take out the last payslip, photograph it and send it to them. That for 275€...

Maybe you will ask why,
want you nothing insinuate but if you can flow your salary zb on the Postbank and to gamble an account abroad...Already funny with ner thing you do for fun, which is illegal almost across the board!
However, you also do not know if you have not made it because of a cheaper loan to build a home there...Or temporarily lived there and send money to the family...

If you have no proof. So because of office....As if they report that!

Wish you all the best but honestly now for 275 € send away, drum kommste yes not if you want the money.

And on data protection... will you also there nix impute but that will not be the first company to which you present your data in the! Only that you are at least so nice and inform you about it

Stay healthy!!!

This post has been translated automatically

Lapalingo: [solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

[solved} Lapalingo 250€ payout, require proof of income

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