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Casino verification: Certified copy?

Topic created on 02nd Oct. 2021 | Page: 1 of 2 | Answers: 14 | Views: 4,021
Dekiii
Rookie

Certified copy?

2nd Oct. 2021, at 09:01 pm CEST#1
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Hello GambleJoe,

I am new here and would like to describe my problem or request

I signed up 3 days ago at a casino, which I do not want to call, what I can say, it is a Curacao Lizensiertes Casino
I wanted to play honestly just for fun and have in the end by some Risk then in Roulette, about 6,000€ onm player account. Withdrawal limit per day only 500€. On Friday then 500€ paid out and waited. To date, no response from the casino and is on pending. Then I thought, I look at the AGS etc and have read through the point with the Verification

There it says, they want from me in the next 10 days my documents, otherwise the, the wins or account even delete or Deaktivieren. My point is now, they want from me a notarized ID card?! So it says in the terms and conditions. Now my question, I should now go to the notary Monday and me ne certified identity card to issue? I do not want to give them an attack surface and send everything prematurely before you tell me or it will surely come on Monday ne e-mail from the

What do you say?

Greetings

Dekiii

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Hidaruma
Top Member

Certified copy?

3rd Oct. 2021, at 11:22 am CEST#2
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Why won't you name the casino? Another dubious contribution. If your story is really true -> congratulations, you have chosen the wrong casino.

Sounds all very questionable.

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Rebelllady26
Experienced

Certified copy?

3rd Oct. 2021, at 11:37 am CEST#3
1 Like

Liked this post: Avatar von Flakk Flakk
Dekiii wrote on 02/10/2021 at 21:01: Hello GambleJoe,

I am new here and would like to describe my problem or request

I signed up 3 days ago at a casino, what I do not want to call, what I can say, it is a with Curacao Lizensiertes casino
I wanted to play honestly just for fun and have in the end by some Risk then in Roulette, about 6,000€ onm player account. Withdrawal limit per day only 500€. On Friday then 500€ paid out and waited. To date, no response from the casino and is on pending. Then I thought, I look times in the AGS etc and have read through the point with the Verification

There it says, they want from me in the next 10 days my documents, otherwise the, the wins or account even delete or Deaktivieren. My point is now, they want from me a notarized ID card?! So it says in the terms and conditions. Now my question, I should now go to the notary Monday and me ne certified identity card to issue? I do not want to give them an attack surface and send everything prematurely before you tell me or it will surely come on Monday ne e-mail from the

What do you say?

Greetings

Dekiii

Poah, I wouldn't do that
Just the cost of it 🤣 a picture of your ID must be enough!


Name us but the casino. Here there are umpteen members who have certainly already made experiences with the store and can tell you what!

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Anonym

Certified copy?

3rd Oct. 2021, at 11:37 am CEST#4
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Nobody has liked this post so far
Dekiii wrote on 02/10/2021 at 21:01: Hello GambleJoe,

I am new here and would like to describe my problem or request

I signed up 3 days ago at a casino, what I do not want to call, what I can say, it is a with Curacao Lizensiertes casino
I wanted to play honestly just for fun and have in the end by some Risk then in Roulette, about 6,000€ onm player account. Withdrawal limit per day only 500€. On Friday then 500€ paid out and waited. To date, no response from the casino and is on pending. Then I thought, I look at the AGS etc and have read through the point with the Verification

There it says, they want from me in the next 10 days my documents, otherwise the, the wins or account even delete or Deaktivieren. My point is now, they want from me a notarized ID card?! So it says in the terms and conditions. Now my question, I should now go to the notary Monday and me ne certified identity card to issue? I do not want to give them an attack surface and send everything prematurely before you tell me or it will surely come on Monday ne e-mail from the

What do you say?

Greetings

Dekiii

Hello,
you have chosen a great store; in general you have the following problem

Copies of identity cards, passports and other official identification documents may not be certified by notaries, nor by other sealing authorities.

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Dekiii
Rookie

Certified copy?

3rd Oct. 2021, at 11:51 am CEST#5
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Antiheld1335 wrote on 03/10/2021 at 11:37 AM
Moin,
there you have chosen a great store; generally you have the following problem

Made copies of identity cards, passports and other official identification documents may not be certified by notaries, nor by other seal-carrying authorities.

and why not? the store is called Casinia

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Anonym

Certified copy?

3rd Oct. 2021, at 12:05 pm CEST#6
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The ratings at AG are okay in my opinion, but I only briefly skimmed them

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Chrizzi
Experienced

Certified copy?

3rd Oct. 2021, at 01:03 pm CEST#7
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Dekiii wrote on 03.10.2021 at 11:51 am
and why not, the store is called Casinia.

So in my state NRW it goes

Administrative Procedure Act

§ 33
Certification of documents

(1) Any authority shall be authorized to certify copies of documents it has issued itself.

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DieWunderharke5000
Top Member

Certified copy?

3rd Oct. 2021, at 01:13 pm CEST#8
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If they don't explicitly ask you about it, I wouldn't worry about it for now. There is a lot in the terms and conditions. As a rule, however, such things are not requested

Send in the normal KYC papers and wait. So passport, proof of address and proof of payment depending on what you have paid in. If that is not enough for them, they will get back to you and then you can think about it

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GereonRath12
Experienced

Certified copy?

3rd Oct. 2021, at 01:15 pm CEST#9
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So I can calm down, am at Casinia and all partner casinos of this group
signed up because of the good bonuses.

Mostly 200% NonSticky. Be careful, only one registration per day in a casino of the respective group - otherwise bonus abuse.

I was paid out in the casinos several thousand € completely without verification. At Casinia I think it was about 700 €, at the partner Casino Buran just under 4k

When I already asked in Live Chat if I get an email where I can send my documents without request, they gave me an email, I sent the documents and got the answer that none are needed and 4k were paid out just like that
500€ per transaction, about 2x per week sometimes only 1x payout the week. But money always came

Good experience made, I can actually recommend so

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Dekiii
Rookie

Certified copy?

3rd Oct. 2021, at 01:38 pm CEST#10
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Nobody has liked this post so far
GereonRath12 wrote on 03.10.2021 at 13:15: So I can calm down, am at Casinia and all partner casinos of this group
signed up because of the good bonuses.

Mostly 200% NonSticky. Be careful, only one registration per day in a casino of the respective group - otherwise bonus abuse.

I was paid out in the casinos several thousand € completely without verification. At Casinia I think it was about 700 €, at the partner Casino Buran just under 4k

When I already asked in Live Chat if I get an email where I can send my documents without request, they gave me an email, I sent the documents and got the answer that none are needed and 4k were paid out just like that
500€ per transaction, about 2x per week sometimes only 1x payout the week. But money always came

Good experience made, I can actually recommend so

Good to hear! I will now also wait for now. I think that I will get tomorrow ne answer from the casino, because it is in the terms and conditions that I must send in the documents within 10 days, but as I said I have not yet received a request. The whole thing takes a little longer with the payout is aware of me, I do not really care, the main thing I get the money within a month

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