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Casino verification: Dux advanced verification

Topic created on 28th Apr. 2022 | Page: 1 of 9 | Answers: 83 | Views: 13,848
evopower140
Expert

Dux advanced verification

28th Apr. 2022, at 02:06 pm CEST#1
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Suddenly I get mail from all the N1 stalls Dux and King Billy that I have to do an extended Verification for the asset source

Ok a payslip I know but a bank statement of the last 6 months I will certainly not provide!

Can only recommend to everyone if this is now so in no case at Dux zuspielen because who wants to make himself completely naked for a casino

And we are talking here at the casinos about a Deposit of 250 euros spread over 5 months!

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DieWunderharke5000
Top Member

Dux advanced verification

28th Apr. 2022, at 02:10 pm CEST#2
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Liked this post: Avatar von Max_Bet Max_Bet
I also got them today. Dux, King Billy and Pino

Exactly the same as you. The best part is that I haven't paid in or out of there in the last 6 months. Maybe I'll just send them a blank piece of paper?

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Krabbenburger
Experienced

Dux advanced verification

28th Apr. 2022, at 02:15 pm CEST#3
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So I'm not the only one who got this
I got it today from slotwolf .
Request from Source of Wealth/ Funds document . And additionally bank statements for the last 6!!! Months of all payment methods used .

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evopower140
Expert

Dux advanced verification

28th Apr. 2022, at 02:15 pm CEST#3
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DieWunderharke5000 wrote on 28.04.2022 at 14:10: I also got today. Dux, King Billy and Pino

Exactly the same as you. The best part is I haven't paid in or out of there in the last 6 months. Maybe I'll just send them a blank piece of paper?

Yes I have deposited 5 times there 50 euros via Skrill over 6 months were times 40 times 30 and so but all paid out via Skrill nix so what do they want with my account ?

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gamble1
Icon

Dux advanced verification

28th Apr. 2022, at 04:07 pm CEST#4
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What I do not understand why these requests always come so randomly ?

Some gamble more and get no request and others gamble little and get it quite funny

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DieWunderharke5000
Top Member

Dux advanced verification

28th Apr. 2022, at 05:05 pm CEST#5
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I suspect they are threatened with a penalty and that's why everyone is getting it now. As I said, I haven't paid in for months. Therefore, I can actually only have exceeded the magic limit for SOW at some point earlier and it just has not itched until now. And if that can actually only apply to the entire group, because at the 3 casinos from which I have now received the mails, I have never really played much compared to other brands


But as I said, this is just a pure assumption. Can not otherwise explain why I get this now, after I have virtually stopped being active

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Krabbenburger
Experienced

Dux advanced verification

28th Apr. 2022, at 05:45 pm CEST#6
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DieWunderharke5000 wrote on 28.04.2022 at 17:05: I guess they are threatened with a penalty and that's why everyone gets it now. As I said, I haven't paid in there for months. That's why I can only have exceeded the magic limit for SOW at some point in the past and it just hasn't itched until now. And if that can actually only apply to the entire group, because at the 3 casinos from which I have now received the mails, I have never really played much compared to other brands


But as I said, this is just a pure assumption. Can not otherwise explain why I get this now, after I have virtually stopped being active there

That would be a plausible explanation.
I just ask myself the question if it has any effect if you do not send documents and win something in another casino of the N1/ Dama N.V group.
Is the payout then held?
Or is it completely irrelevant at another whitelabel casino of the group. This has not requested the documents.

At Gammix I think there are also other casinos affected .
But with N1 / Dama I have no idea how this is handled .
Does anyone know?

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gamble1
Icon

Dux advanced verification

28th Apr. 2022, at 06:02 pm CEST#7
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Krabbenburger wrote on 04/28/2022 at 5:45 pm
That would be a plausible explanation .
I am just wondering if there is any effect if you do not send documents and win something in another casino of the N1/ Dama N.V group .
Is the payout then held?
Or is it completely irrelevant at another whitelabel casino of the group. This has not requested the documents.

At Gammix I think there are also other casinos affected .
But with N1 / Dama I have no idea how this is handled .
Does anyone know?

So at Gammix each casino of the group is closed until the documents are there at N1 I think but that is not so therefore it is also more than strange that several casinos have sent the request to you

What I wonder much more if you have let's say years ago high gambled and now only a little what should you prove to them there still great? Do you understand what I mean you can have e.g. in one month by different scenarios more money than on other months that I imagine quite difficult and a huge mess

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RiverSong
Legend

Dux advanced verification

28th Apr. 2022, at 06:03 pm CEST#8
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gamble1 wrote on 04/28/2022 at 16:07: What I don't understand why do these requests always come so randomly ? Some gamble more and get no request and again others gamble little and get it quite funny

they surely want to prepare everyone mentally for the fact that it will soon be even worse. besides, I don't think it's random, they will probably pick out those who do not expect so at all

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mfg1313

Dux advanced verification

28th Apr. 2022, at 07:33 pm CEST#9
1 Like

Liked this post: Avatar von Slotcrusher Slotcrusher
Hi, just registered. Play for almost a year at 4 different N1 Casinos. Never had problems and today within 2 hours of Dasistcasino and Dux get the same mails. They want to know where my money comes from (salary, investment, Erbschafr, Lol) and all Deposit slips for the last 6 months, they can f**k me.

Guess they are having problems right now and are being audited. Have in any case written that they forget kommem and I no longer play at all N1 Casinos.

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