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.

Casino verification: 5gringos+ 7signs Casino - 12 months bank statements for verification!!!

Topic created on 15th Jul. 2022 | Page: 1 of 1 | Answers: 4 | Views: 2,017
Schlimmerfinger99
Visitor

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

15th Jul. 2022, at 01:28 pm CEST#1
0 Likes

Nobody has liked this post so far
Hello! So far only Mitleserin, I would now also times what post!

I found the casinos 5 gringos and 7signs quite nice from the layout and the bonuses. For Verification I studied the AgB and read that they require the presentation of bank statements of the last 12 months!!! In the chat I was told I could write to the KYC department myself if this is always required.
I then wrote to say that I find that an unreasonably large insight into privacy, which I will certainly not grant for something I do for fun and entertainment! That other casinos do not require this and they are guaranteed to lose me as a member under these conditions.
From the KYC department came as a response only the repeated reference to the AgB!!!!

Have you already done this, such an account opening in this magnitude? Why do they want that?
I am in any case out!!!!

LG )

This post has been translated automatically

Schlimmerfinger99
Visitor

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 12:40 pm CEST#2
0 Likes

Nobody has liked this post so far

P.S. Both casinos Curacao

This post has been translated automatically

hustlehoff
Expert

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 01:16 pm CEST#3
0 Likes

Nobody has liked this post so far
Something must be in the bush, an international operation or so against money laundering, they all want to save their ass, is also understandable somewhere that you have sufficient evidence and proof where the money comes from. Think in the future something like this will be quite normal, but the 12 months I do not understand it would understand if they want statements from where you started to collect.

This post has been translated automatically

Schlimmerfinger99
Visitor

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 05:41 pm CEST#4
1 Like

Liked this post: Avatar von hustlehoff hustlehoff
Oh money laundering is what it's all about!!! Thanks hustlehoff!!! 😌☺️

It just goes to show that you shouldn't just butter your money up in a x-any, albeit appealing OC without reading the T&Cs!!!! 🤦🤦🤦

This post has been translated automatically

gamble1
Icon

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 08:25 pm CEST#5
0 Likes

Nobody has liked this post so far
Schlimmerfinger99 wrote on 07/16/2022 at 5:41 pm: Oh about money laundering there!!!! Thanks hustlehoff!!! 😌☺️

It just goes to show that you shouldn't just butter your money up in a x-any, albeit appealing OC without reading the T&Cs!!!! 🤦🤦🤦


This is so also with every other casino in it only the time is mostly different some want 6 months others 3

You could almost think you apply for a loan with them or a financing .... whereby just wait a financing you get in the Media market sometimes even without a statement

This post has been translated automatically

Hot Topics5th Apr. 2025 at 07:37 am CEST

Online Casinos
0
Online Casinos
0
Jackpots
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.
© 2012-2025 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