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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: 17,431
Falko
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Attention One Casino Proof of Income Proof of Assets !!!!!!!

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

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DerHamburger87
Top Member

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

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

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Anonym

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

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

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DerHamburger87
Top Member

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

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

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Katharina2
Top Member

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

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

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cbz490
Experienced

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

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

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Klabisto
Experienced

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

28th Sep. 2020, at 01:18 pm CEST#27
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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)?

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sippi
Expert

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

28th Sep. 2020, at 01:39 pm CEST#28
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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)."

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Anonym

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

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

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TranceBabe
Expert

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

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

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