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: Attention One Casino Proof of Income Proof of Assets !!!!!!! (Page 3)

Topic created on 27th Sep. 2020 | Page: 3 of 7 | Answers: 64 | Views: 17,363
Falko
Icon

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

27th Sep. 2020, at 11:29 pm CEST#21
0 Likes

Nobody has liked this post so far
And if I present my bank statement to the casino to confirm my address then this is the same as a proof of assets as long as I do not blacken anything and the account balance is sufficiently positive?

This post has been translated automatically

DerHamburger87
Top Member

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

27th Sep. 2020, at 11:31 pm CEST#22
0 Likes

Nobody has liked this post so far
Falko wrote on 27.09.2020 at 23:29: And if I present my bank statement to the casino to confirm my address then that is the same as a proof of assets as long as I do not blacken anything and the account balance is sufficiently positive?

No would not be enough, it is about the source of money, so the origin of the money from which you get your casino deposits, not the amount or the account balance at the time of Verification of your account, international money laundering law!

I have also seen more posts lately regarding casinos not paying out without proof of income
I suspect a creeping process in which sooner or later each of us must disclose our pay stubs/social security statements to the casinos

This post has been translated automatically

Anonym

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

27th Sep. 2020, at 11:45 pm CEST#23
1 Like

Liked this post: Avatar von Klabisto Klabisto

DerHamburger87 wrote on 09/27/2020 at 23:31
No would not do, it's all about the source of money, the origin of the money from which you get your casino deposits, not the amount or the account balance at the time of Verification of your account, international money laundering law!

I have also seen more posts lately regarding casinos not paying out without proof of income
I suspect a creeping process in which sooner or later each of us must disclose our pay stubs/social security statements to the casinos.

I see that so that my Deposit comes from my bank account and that is the source of money, because my bank will certainly not cover up money laundering.And there is strangely no theater when paying in, but when paying out there is made circus, why is but the same bank in and pay out, for what salary or proof of assets, all just unsettle the players and if it goes not pay out.

This post has been translated automatically

DerHamburger87
Top Member

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

27th Sep. 2020, at 11:59 pm CEST#24
0 Likes

Nobody has liked this post so far
Herould wrote on 09/27/2020 at 11:45 pm

I see the so that my Deposit comes from my bank account and that is the source of money, because my bank will certainly not cover up money laundering.And there is strangely no theater when paying in, but when paying out there is made circus, why is but the same bank in and pay out, for what salary or proof of assets, all just unsettle the players and ifs not pay out.

I give you absolutely right! And good that your contribution in this regard finds so much resonance and you warn others about this casino.

What I have described is just the obligation of the casinos regarding the documents on the basis of the internat. Money Laundering Act and the requirements of the MGA supervisory authority. It is not about the bank or your account balance, but from which sources these funds originate....
But we are talking here as I said about €70.00, a casual player, no unusually high deposits/withdrawals.... No reasonable suspicion. Pure harassment, stalling tactics and intentional-damaging action against its OneCasino s players and hopefully here soon on the Blacklist!!!

This post has been translated automatically

Katharina2
Top Member

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

28th Sep. 2020, at 10:03 am CEST#25
1 Like

Liked this post: Avatar von Klabisto Klabisto
OK....thought I already....then it remains with the 'impudence'. Because of 70 euros
'naked' is extremely inappropriate. That means possibly also E-St notices,
Balance sheets or simple surplus/loss accounts, bank proof up to the
Vault and with property the land register entry.....not to grasp...... ...

This post has been translated automatically

cbz490
Experienced

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

28th Sep. 2020, at 11:54 am CEST#26
0 Likes

Nobody has liked this post so far
From the fact that it's just harassment, you can already tell that proof of income is only required if you make a win!

That is already completely out of touch with reality, since the deposits are much more decisive here in my opinion.

Everyone who makes son circus with is in my opinion already much too deep in the "Zockersumpf" or just had such a big win that it is inevitable!

Therefore meaningful contribution of Herould, thank you for it, they see also from me no €!

In the end, I would say that the casino has lost more than won by your contribution. (70€)

Kind regards

This post has been translated automatically

Klabisto
Experienced

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

28th Sep. 2020, at 01:18 pm CEST#27
0 Likes

Nobody has liked this post so far
Herould wrote on 27.09.2020 at 21:22: 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....

After I have made a withdrawal of 200 euros yesterday at Onecasino and this was already booked this morning, it makes me speechless,
that because of 70 euro a proof of income (which I could accept perhaps still if it would go around DEPOSITS!)
AND a proof of assets is required!!!

What please should be a proof of assets? My car, my bank balance, my overdraft, my installment loans, my house, my yachts, my utility woods, my livestock stuff, etc. or what????

Am I even obliged to show my assets (what if theoretically = ZERO)?

This post has been translated automatically

sippi
Expert

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

28th Sep. 2020, at 01:39 pm CEST#28
2 Likes

Liked this post: Anonym, Avatar von Sahip74 Sahip74
Couldn't you actually reply, "nope, I won't send you that shit, but pay me the money anyway. And if that's not possible, keep it and pay me back all the deposits I made instead (minus any wins that were paid out)."

This post has been translated automatically

Anonym

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

28th Sep. 2020, at 02:00 pm CEST#29
0 Likes

Nobody has liked this post so far
sippi wrote on 09/28/2020 at 1:39 pm: Couldn't you actually reply, "nope, I won't send you the shit, but pay me the money anyway. And if that's not possible, keep it and pay me back all my deposits made to me instead (minus any wins that were paid out)."


sippi I could have made, but because of 70 euros so a stress with make, puh nö would have had anyway no chance, so schitt on it away geballert the money and out of this casino, there are so many better who appreciate their customers.

This post has been translated automatically

TranceBabe
Expert

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

28th Sep. 2020, at 02:40 pm CEST#30
0 Likes

Nobody has liked this post so far
TranceBabe

This post has been translated automatically

Hot Topics2nd Nov. 2024 at 06:31 pm CET

World
0
Offline Casinos
0
Online Casinos
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.
© 2012-2024 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