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Royal Panda: [unresolved] Pobleme withdrawal / verification Royalpanda

Topic created on 08th Oct. 2019 | Page: 1 of 1 | Answers: 5 | Views: 1,586
Sonsational
Hello everyone,

until recently I had no problems with withdrawals on royalpanda
After I had to go through a rather long unlucky streak and deposited a total of about 8.000€ over a period of 2 - 3 months, I was able to book a win of 2.000€. But now royalpanda demands additional proof of my income. Bank statements of the last 3 months have also been submitted, but found to be insufficient. I have given royalpanda to understand that my assets are not only composed of my monthly salary, but also of the sum of money gifts from family and relatives and other savings, for which there is no official proof. However, Royalpanda vehemently insists on the proof of official documents.
Is the win now gone or is there hope?

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Christoph
Experienced
I had a similar problem, as Matthias had partially gambled through my accounts in the meantime when he was in the process of moving to Malta (I had received the money back from him). At some point, the online casino wanted proof of the origin of the money

My salary records were not enough for them, as more was gambled away than I received in salary each month. At some point I told them it was money saved. Then they wanted proof of a savings account. After I sent them a statement of my savings account, they were satisfied and believed it

Maybe you could draw up a private gift agreement with a relative so you have something semi-official. Here's an example of how to do that:

https://www.smartlaw.de/rechtsdokumente/erben-schenken/schenkungsvertrag

Maybe this will help you

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Sonsational
Unfortunately, I don't have a savings account. But I will take a closer look at the gift contract. Caro is also working on the matter and has written to the manager of royalpanda. Thank you for your efforts

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Anonym
Awesome.... what it's all about

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Sonsational
Gift contract also brought nothing. Now they also want the account statements of the last 3 months of the donor (my grandmother), who has not used an account all her life, but has only hoarded cash

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Caro
Expert
Since I have been waiting for a response from the TE for more than 2 weeks, I will temporarily close the thread.

This thread has been closed

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