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# Other Casinos #: Mybet - Verification

Topic created on 29th Mar. 2021 | Page: 1 of 1 | Answers: 8 | Views: 3,595
slutz

Mybet - Verification

29th Mar. 2021, at 09:04 am CEST#1
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Mybet has been stalling me for almost 2 weeks in the Verification process.
I have already complied with various requirements (selfie with ID + document where mybet is written + date).

Now comes today a feedback:
The last Verifizierungsschriftt is still open:

"Here we check the "origin of funds". Please note that we are required by law to request a full account statement from you for the last 90 days in order to successfully complete this verification step."

The "by law" is of course nonsense from my point of view, but can one really be expected to send account statements from the last 3 months to those?
This is really real harassment and I am thinking about giving up the 200€ I have there.

First of all, the Deposit was by paysafecard. Not with the bank account!

This post has been translated automatically

Anonym

Mybet - Verification

29th Mar. 2021, at 04:10 pm CEST#2
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slutz wrote on 29.03.2021 at 09:04: Mybet has been stalling me for almost 2 weeks in the Verification process.
Various requirements (selfie with ID + document where mybet stands on it + date) I have already complied.

Now comes today a feedback:
The last Verifizierungsschriftt is still open:

"Here we check the "origin of funds". Please note that we are required by law to request a full account statement from you for the last 90 days in order to successfully complete this verification step."

The "by law" is of course nonsense from my point of view, but can one really be expected to send account statements from the last 3 months to those?
This is really real harassment and I'm thinking about giving up the 200€ I have there.

First of all, the Deposit was by paysafecard. Not with the bank account!

yes bit ridiculous with the amount, but it's like that they can ask for such documents. Even if you deposited with paysafe, you have to prove that you could afford it and that the money did not come from illegal means (bank robbery, extortion, drug traff**king, etc.). By the way, that's what they mean by "legal" - money laundering!

This post has been translated automatically

slutz

Mybet - Verification

29th Mar. 2021, at 07:40 pm CEST#3
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TheJoker wrote on 29/03/2021 at 16:10
yes bit ridiculous with the amount, but it's like they can ask for such documentation. Even if you deposited with Paysafe, you have to prove that you could afford it and that the money didn't come from illegal means (bank robbery, extortion, drug traff**king etc). By the way, that's what they mean by "legal" - money laundering!

I had deposited 20€ with paysafecard... so who can not afford it in Germany...

before all that is nevertheless in the rarest cases on the remittance slip "share bank robbery Duesseldorf";

what annoys me here but: the demand not all in one, but always so slice by slice... they could have said a week ago already what they need everything everything

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Butterbrezel
Elite

Mybet - Verification

29th Mar. 2021, at 08:04 pm CEST#5
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slutz wrote on 29/03/2021 at 19:40

I had 20€ deposited with paysafecard... so who can not afford that in Germany...

before all that is but in the rarest cases on the remittance slip "share bank robbery Dusseldorf";

what annoys me here but: the demand not all in one, but always so slice by slice... they could have said a week ago what they need everything everything

With high amounts I understand it, but with amounts 20 EUR in 200 EUR out it is 100% pure harassment.
There is only one goal pursued: That you lose your money again.

So: Threaten with negative evaluations and demand a supervisor. And let him explain to you why this KYC is necessary for this amount.

Sooner or later you'll probably have to play the game if you want your money. But at that amount, it's also possible that the previous employees were simply too incompetent.

It would be interesting to find out what reasons they gave for this.

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slutz

Mybet - Verification

7th Apr. 2021, at 07:44 pm CEST#6
1 Like

Liked this post: Avatar von Tobsen Tobsen
So, the Verification is through!

From the first "verification message" to the end more than 3 weeks. So can not recommend mybet!

Briefly about what everything was still required: (in order)

1. First verify with any Ident procedure.
2. Upload a picture of the EC card of the bank to whose account you want to pay out. IBAN + name must be visible.
3. "Selfie" with ID next to the face + sheet of paper on which you have handwritten the current date + the word "mybet"

Up to this point, I can still "pass" the whole thing with good will. Mind you for a 20€ Paysafecard deposit.

4. Send ID front + back as a photo.

5. The mentioned bank information (unblackened of course) of the last 90 days.
Had sent them an account of mine with few transactions (7 pieces).

Thereupon mybet: "please send a complete" account statement

Me: "that is gapless"

mybet: "we need to check the origin of the funds, please send one where salary is received"

Me: "am a student, have no salary of my own. Where does it say that you can only bet with mybet if you have an income?"
In addition, again pointed out how ridiculous this is at 20€ deposit.

mybet: "please send certificate of enrollment or picture of student ID"

said done... then no further chicanery occurred to you and I was verified withdrawal confirmation I have already received... that came even within 2 hours after application.

Another thing that also makes mybet seem unserious:
1. All requested documents were not requested at once but always piece by piece. Between the feedback on the images were sometimes 5 days.

So: who registers with mybet, should know what to expect if you are "lucky" and win something

This post has been translated automatically

Falko
Icon

Mybet - Verification

7th Apr. 2021, at 08:16 pm CEST#7
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slutz wrote on 07.04.2021 at 19:44: So, the Verification is through!

From the first "verification message" to the end more than 3 weeks. So can not recommend mybet!

Briefly about what everything was still required: (in order)

1. First verify with some ident procedure.
2. Upload a picture of the EC card of the bank to whose account you want to pay out. IBAN + name must be visible.
3. "Selfie" with ID next to the face + sheet of paper on which you have handwritten the current date + the word "mybet"

Up to this point, I can still "pass" the whole thing with good will. Mind you for a 20€ Paysafecard deposit.

4. Send ID front + back as a photo.

5. The mentioned bank information (unblackened of course) of the last 90 days.
Had sent them an account of mine with few transactions (7 pieces).

Thereupon mybet: "please send a complete" bank statement

Me: "that is gapless"

mybet: "we need to check the origin of the funds, please send one where salary is received"

Me: "am a student, have no salary of my own. Where does it say that you can only bet with mybet if you have an income?"
In addition, again pointed out how ridiculous this is at 20€ deposit.

mybet: "please send certificate of enrollment or picture of student ID"

said done... then no further chicanery occurred to you and I was verified withdrawal confirmation I have already received... that came even within 2 hours after application.

Another thing that also makes mybet seem unserious:
1. All requested documents were not required at once but always piece by piece. Between the feedback on the images were sometimes 5 days.

So: who registers with mybet, should know what to expect if you are "lucky" and win something


But now that it's finally closed, you can continue to play there without worry. They always pay out within a few minutes and do not have these stupid restrictions. I like to play there and also had to verify a second time a few months ago, which was also a longer feat. But since then everything is running again as you would wish.

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Misterkiste
Amateur

Mybet - Verification

7th Jun. 2021, at 09:19 am CEST#8
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I'm in the same continuous loop right now,
really super stressful the whole story

This post has been translated automatically

Lumbumba22
Experienced

Mybet - Verification

7th Jun. 2021, at 11:42 am CEST#9
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Nobody has liked this post so far
With me it was the same game... Only that I was already verified 2 times... And wanted to pay out... 1 day later my money was back on my mybet account... And the Verification futsch... 😁... Live Chat inquired... Request (please send us a bank statement) 😁 thought to me "are you kidding me" I have the days before... And was then verified...

Well end of the song, irgwann they could no longer and am now completely verified... After a long back and forth... But I've never had with a Provider

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Anonym

Mybet - Verification

8th Jun. 2021, at 09:12 am CEST#10
0 Likes

Nobody has liked this post so far

slutz wrote on 29.03.2021 at 09:04: Mybet has been stalling me for almost 2 weeks in the Verification process.
Various requirements (selfie with ID + document where mybet stands on it + date) I have already complied.

Now comes today a feedback:
The last Verifizierungsschriftt is still open:

"Here we check the "origin of funds". Please note that we are required by law to request a full account statement from you for the last 90 days in order to successfully complete this verification step."

The "by law" is of course nonsense from my point of view, but can one really be expected to send account statements from the last 3 months to those?
This is really real harassment and I'm thinking about giving up the 200€ I have there.

First of all, the Deposit was by paysafecard. Not with the bank account!


On the "verification of the origin of funds" thing; I'm guessing they're referring to the GWG, that's why by law.

However, it is explicitly and unambiguously regulated there that the Source of Funds must be clarified and documented, if necessary, before entering into the business relationship. It is also logical that accepting the money without proof of origin and then demanding this when paying it out (when the money has theoretically already been "laundered") would slightly distort the meaning of the whole thing.

Besides, there are also very clear limits on the amount from which the origin of the funds must be checked and documented. With 20 euros via Paysafe, the GWG regulations tend not to apply

It is, quite simply, a nice little foothold to make payouts more difficult; you can assume that a large part of the small profits stays with the Provider in this theater.

This post has been translated automatically

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