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Casino verification: Can a casino withhold won money verification

Topic created on 16th Feb. 2021 | Page: 1 of 10 | Answers: 95 | Views: 17,765
B****G

Can a casino withhold won money verification

16th Feb. 2021, at 03:17 pm CET#1
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I have won in a casino over 8000 €, have sent all documents for Verification, ID, confirmation of residents' registration office, bank statement, pay slip, but they absolutely want a bank statement where my IBAN and my address is on it, but on my bank statements is only my account number and no IBAN and address is not on any bank statement, can they withhold the money if I do not have such a bank statement?

Casino has a MGA license

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upola
Legend

Can a casino withhold won money verification

16th Feb. 2021, at 03:49 pm CET#2
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Liked this post: Avatar von TranceBabe TranceBabe
I can not understand that the data for so many are not on the statement.I do not know otherwise.
Go to your bank and get one issued.

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B****G

Can a casino withhold won money verification

16th Feb. 2021, at 04:01 pm CET#3
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upola wrote on 16.02.2021 at 15:49 clock: I can not understand the data with so many are not on the statement.I do not know otherwise.
Go to your bank, and let you one Ausstellen.

Grade difficult because of Corona

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upola
Legend

Can a casino withhold won money verification

16th Feb. 2021, at 04:09 pm CET#4
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Oh yes, the banks are also closed.

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B****G

Can a casino withhold won money verification

16th Feb. 2021, at 04:14 pm CET#5
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upola wrote on 16.02.2021 at 16:09: Ach ja,die Banken haben ja auch zu

In my area yes, I think only the main office of the bank has on and there it is stupid for me to come and the bank is more than crowded

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Hidaruma
Top Member

Can a casino withhold won money verification

16th Feb. 2021, at 04:19 pm CET#6
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It is best to register with online banking. Otherwise, ask the bank if they can issue you a more meaningful document.
I can't imagine that this data is not on the account statements, but stranger things have happened.

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Anonym

Can a casino withhold won money verification

16th Feb. 2021, at 08:08 pm CET#7
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how does it look with photo of the bank card, there is but also name & iban on it

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Katyanoack
Experienced

Can a casino withhold won money verification

16th Feb. 2021, at 08:13 pm CET#8
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Hidaruma wrote on 16.02.2021 at 16:19: Best to register nicely with online banking. Otherwise ask the bank if they can issue you a more meaningful document.
Can't imagine that this data is not on the bank statements, but stranger things have happened.

This data like address is never on mine either. It varies from bank to bank. But IBAN is always on it. At least at the savings bank on the bottom right

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Katharina2
Top Member

Can a casino withhold won money verification

17th Feb. 2021, at 09:13 am CET#9
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Yes, I have IBAN and name at the top (VB). If I have more than one account I can
rightclick' to change. Only m.E. you can print this, because underneath there are
there are final amounts and that would have to be hidden and photographed.
This is none of their business. If nothing disturbs, then ScreenShot.
The address is again extra. Best equal lawyer everything certify
let.....no fun....but that comes perhaps also still....some put
but also at...... ..

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TranceBabe
Expert

Can a casino withhold won money verification

17th Feb. 2021, at 09:47 am CET#10
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May I ask which casino this is about?

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