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Casino verification: Bank statement document

Topic created on 28th Aug. 2024 | Page: 1 of 1 | Answers: 3 | Views: 602
Jimmy990

Bank statement document

28th Aug. 2024, at 11:31 am CEST#1
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Hey guys, I got an email from LocoWin where they want a bank statement document from me. What exactly is this and what should it say?
Are there any alternatives how I can pay out the money?

Kind regards
Jimmy

This post has been translated automatically

roccoammo11
Expert

Bank statement document

28th Aug. 2024, at 01:44 pm CEST#2
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Jimmy990 wrote on 28.08.2024 at 11:31 am: Hey guys, I got an email from LocoWin where they want a bank statement document from me. What exactly is this supposed to be and what exactly should it say?
Are there alternatives how I can pay out the money?

Kind regards
Jimmy

I think it's supposed to be a bank statement... of course you could also pay out with crypto but that's why they still want the document first. I never recommend withdrawing to your bank account anyway because it's illegal to play in these casinos. Your bank can cancel your account and report you if you are unlucky ...

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btssultan
Experienced

Bank statement document

4th Sep. 2024, at 09:07 pm CEST#3
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A receipt of your depositor (bank statement is nothing more than a bank statement), in which the bank name, account number and your address can be seen accordingly, so that it is guaranteed that the payment was authorized by you and that you are also the owner of the said account.

However, as mentioned above, if they only accept the payout to the Deposit method, you can assume according to the current legal situation that your bank will contact you as soon as the payment is received or, in the worst case, you will receive an informal notice of termination a few days later.

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MisterL
Expert

Bank statement document

5th Sep. 2024, at 12:17 am CEST#4
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Nobody has liked this post so far
or not depending on whether you are popular, known or unknown.

and what pressure the franchisee (bank) is currently under to pay fines from the state (authorities). "Deep state"

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