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Casino verification: Dux advanced verification (Page 8)

Topic created on 28th Apr. 2022 | Page: 8 of 9 | Answers: 83 | Views: 13,852
evopower140
Expert

Dux advanced verification

4th May. 2022, at 09:24 pm CEST#70
1 Like

Liked this post: Avatar von TWiSTeD TWiSTeD
Yes, they all go completely crazy why is not there the Deposit rejected and he executed if you have proven where the money comes from. Clearly because that's all the same they still quickly pull the Germans before they disappear! I would be interested in when the N1 group pays the taxes? But no one answers because actually they do not follow the rules

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gamble1
Icon

Dux advanced verification

5th May. 2022, at 12:51 am CEST#71
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Chris26 wrote on 04.05.2022 at 19:57: Same thing now with me with MrVegas (aka Videoslots). Sent filtered bank statement showing only salary receipt - not enough ("filtered") and last MasterCard statement and PayPal receipts for Neosurf card purchases, now they still want checking account statements with all transactions.. nope.

On what grounds do they want to see "All" transactions ?

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Chris26
Rookie

Dux advanced verification

5th May. 2022, at 01:05 am CEST#72
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gamble1 wrote on 05/05/2022 at 00:51
On what grounds do they want to see "All" transactions ?

"Also, we would need to see a Bank statement**xxxxx (in it's original PDF format) where we can see your income being credited to your bank account, as the last one provided being filtered it shows only your last three salaries."

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gamble1
Icon

Dux advanced verification

5th May. 2022, at 01:20 am CEST#73
1 Like

Liked this post: Avatar von Chris26 Chris26
Chris26 wrote on 05/05/2022 at 01:05
"Also, we would need to see a Bank statement**xxxxx (in it's original PDF format) where we can see your income being credited to your bank account, as the last one provided being filtered it shows only your last three salaries."

Madness I got a financing in the training with less documents there I could have even blackened

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Stromberg
Legend

Dux advanced verification

5th May. 2022, at 08:43 am CEST#74
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Has anyone already received such a request from a bookie with German sports betting license and casino?

Can Gamblejoe find out through any contact why this is now so rampant and whether we should expect this in the future generally, even with moderate sales?

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Marqes
Expert

Dux advanced verification

6th May. 2022, at 10:41 pm CEST#75
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Is that now in every casino that you want to see the last three months of account statements etc.???
Can you play at all without having to send that when withdrawing?

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evopower140
Expert

Dux advanced verification

7th May. 2022, at 12:01 am CEST#76
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Marqes wrote on 06.05.2022 at 22:41: Is that now in every casino that you want to see the last three months bank statements etc.???
Is it possible to play at all without having to send that when cashing out?

So with the N1 group it is with each and the hang also all together got on the same day of Dux Kingbilly N1 and Slothunter this whereby I was only at N1 really active otherwise it was times there 50 and there 100 but over months and maximum 250 euros so comes the Verification of N1 there I was active with there times 5000 out there times 1000 in

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Bluff
Expert

Dux advanced verification

30th Jun. 2022, at 12:29 pm CEST#77
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wanted to verify me today at dux has also worked everything except skrill. what do they mean the exactly with

Your document (Screenshot_20220630-095124_Samsung_Internet.jpg) was not accepted. Reason: please, upload profile details of your Skrill account.


just nen screenshot of skrill when I go to my profile and there are all my data? stehe bisschen aufn schirm

Edit by Caro: font color adjusted

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chrissi1991
Top Member

Dux advanced verification

30th Jun. 2022, at 01:03 pm CEST#78
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I also got everything, then have my account deleted there...that's annoying

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chrissi1991
Top Member

Dux advanced verification

30th Jun. 2022, at 01:05 pm CEST#79
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Bluff wrote on 30.06.2022 at 12:29 pm: wanted to verify me today at dux has also worked everything except skrill. what do they mean the exactly with

Your document (Screenshot_20220630-095124_Samsung_Internet.jpg) was not accepted. Reason: please, upload profile details of your Skrill account.


simply nen screenshot of skrill when I go to my profile and there are all my data? stehe bisschen aufn schirm

Yes you have to see all the data on a screenshot...they had written to me that I best download a program with which you can make long screens, because otherwise nothing would be accepted 😅

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