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Casino verification: Attention One Casino Proof of Income Proof of Assets !!!!!!!

Topic created on 27th Sep. 2020 | Page: 1 of 7 | Answers: 64 | Views: 17,360
Anonym

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 09:22 pm CEST#1
4 Likes
Hi my friends, it is so far also me it has caught, with proof of income and proof of assets.I had won yesterday at One Casino 70 euros, and today by email the request to bring this evidence.I have not done of course, and the 70 euros verballert and close my account.Because 70 euros? It hacks probably, what happens with several thousands? This stress I do not want to think with such a sum to the end.As I said, not with me.Wanted to warn you only times, that this casino now also comes with it.

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Liquid
Experienced

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 09:34 pm CEST#2
0 Likes

Nobody has liked this post so far
Boy do you get it every f**king mga casino can come up with that.... It is prescribed by the regulatory authority and is in every f**king terms and conditions


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Anonym

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 09:38 pm CEST#3
3 Likes

Liked this post: Avatar von krabbe666 krabbe666, Avatar von Sahip74 Sahip74, Avatar von Sindragosa Sindragosa

Liquid wrote on 27.09.2020 at 21:34: boy raff es doch mal jedes verdammten mga casino kann damit kommen... It's so mandated by the regulator and it's in every f**king T&C



Halllooo please don't be so aggressive,I don't care what it says,I don't do it and no one can force me to. There are casinos that do not do that, and that are doing the same out with me and point.

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Gewinner
Rookie

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 09:52 pm CEST#4
2 Likes

Liked this post: Avatar von krabbe666 krabbe666, Avatar von Sahip74 Sahip74
Liquid wrote on 27.09.2020 at 21:34: boy raff es doch mal jedes verdammten mga casino kann damit kommen... It's so mandated by the regulator and it's in every f**king T&C



They can do this in case of a reasonable suspicion of money laundering, illigal activities etc... I don't think with a payout of 70€ that this even remotely comes into consideration. The goal is that one gambles away the money and unfortunately he has done that, at 70€ understandable. This sow is the last of the last. An heroud thanks for the warning.

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Falko
Icon

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 09:53 pm CEST#5
0 Likes

Nobody has liked this post so far
Herould wrote on 09/27/2020 at 9:38 pm

Halllooo please don't be so aggressive,I don't care what it says,I don't do it and no one can force me to. There are casinos that don't do that,and those that do are right out with me and period.

Tell me more, I am interested in how much you deposited there. I have in the course of this month there in One Casino 60 euros deposited and pay out wins from 50 euros. I think times on the basis of the sums you pay out, that you are also no one who deposits high sums. And of course I would also find it lousy, if you are asked for proof of income for such small deposits from a casino. Because then I also have no desire to continue playing there.

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d****o

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 09:55 pm CEST#6
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Nobody has liked this post so far
But that is exactly the question. What are the specifications of the MGA? Do they really have to be
Sums as well? Or do the casinos determine that?
A small difference that would interest me insanely.

What are really the requirements of the MGA regarding black money? What are the other
MGA requirements?
What do casinos do in their own juice to get the player to gamble away his win?

I've only read squishy stuff on the internet. Is there somewhere a summary of all
Rules of the MGA, where it is also written, from which height must be controlled?

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Anonym

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 10:05 pm CEST#7
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Winner wrote on 27.09.2020 at 21:52
They can do that with a reasonable suspicion of money laundering, illigal activities etc... I do not think with a payout of 70€ that this is even remotely considered. The goal is that one gambles away the money and unfortunately he has done that, at 70€ understandable. This sow is the last of the last. An heroud thanks for the warning.

Please please win I had to make it known here,as I said with this small sum omg

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Anonym

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 10:09 pm CEST#8
2 Likes

Liked this post: Avatar von Falko Falko, Avatar von Sahip74 Sahip74

Falko wrote on 27.09.2020 at 21:53
Tell more I am interested in how much your deposits were there. I have in the course of this month there in One Casino 60 euros deposited and pay out wins from 50 euros. I think times on the basis of the sums you pay out, that you are also no one who deposits high sums. And of course I would also find it lousy, if you are asked for proof of income for such small deposits from a casino. Because then I also have no desire to continue playing there.

Hi Falko I pay now and then times 10 euros at most times 20, and I'm happy about every little win I'm not a professional player and earn with it no money will neither rich nor poor from it, but with me the fun stops when casinos try to bully the people, and this is clearly harassment.

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Katharina2
Top Member

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 10:11 pm CEST#9
1 Like

Liked this post: Avatar von Sahip74 Sahip74
Casino One deleted as a precaution. Thank you ! These are exactly the casinos that nobody
needs. Or have you deposited 1000'ende and lost ? Otherwise these are
exactly the casinos that no one wants. Impudence.

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Anonym

Attention One Casino Proof of Income Proof of Assets !!!!!!!

27th Sep. 2020, at 10:19 pm CEST#10
2 Likes

Liked this post: Avatar von Jenrud2011 Jenrud2011, Avatar von Sindragosa Sindragosa

Katharina2 wrote on 27.09.2020 at 22:11: Casino One deleted as a precaution. Thank you ! These are exactly the casinos that no one
needs. Or did you Deposit 1000'ende and lost ? Otherwise these are
exactly the casinos that no one wants. Cheek.

No Katharina2 I have not lost thousands, so much money I do not own.I play from time to time quite happy in the online casino, at home it is cozy with a cigarette and a glass of whiskey, and no stress as in the taverns.

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