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Casino verification: General verifications

Topic created on 03rd Dec. 2020 | Page: 1 of 1 | Answers: 9 | Views: 2,268
Eismann09
Visitor
Hi guys,

I also have a quick question. I applied for a payout in October, which went through without any problems. No Verification necessary, the amount was 900 euros. It took 4 business days after confirmation, everything was fine. Now I have again requested a payout, but now I should verify. I have never done that before. I have now sent a picture of my driver's license (front and back) and a picture of an Insurance document (proof of address) to the desired email. Are the two documents usually enough? The Live Chat confirmed to me that the documents have at least already been received. While I know they will certainly get back to me if anything is still missing, I wanted to hear your experiences with verifications.

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x****Y
Eismann09 wrote on 12/03/2020 at 16:35: Hi guys,

I also have a short question. I applied for a payout in October and it went through without any problems. No Verification necessary, the amount was 900 euros. It took 4 business days after confirmation, everything was fine. Now I have again requested a payout, but now I should verify. I have never done that before. I have now sent a picture of my driver's license (front and back) and a picture of an Insurance document (proof of address) to the desired email. Are the two documents usually enough? The Live Chat confirmed to me that the documents have at least already been received. While I know they will certainly get back to me if anything is still missing, I wanted to hear your experiences with verifications.

depends on the casino/bookmaker, but usually the documents are enough. Maybe they ask for a screenshot of the deposit.

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Eismann09
Visitor
Ok, thank you already. In the email there was a long list, I was not sure if all documents are required. However, I then saw that there were 2 generic terms and then below what everything is possible.

Say once for the ID Perso, driver's license or passport

And then for proof of address: telephone, gas, electricity bill, etc.

I'll just wait and see what else comes. Screenshot of the Deposit should also be no problem

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BinGOLDiG
Expert
The more cumbersome a casino you the Verification, the more unseriöser you can classify it!
They have their requirements, which are to be met and that you have to verify at all, is also a sign of seriousness and compliance with the guidelines but this is the main reason for this great forum here and all casinos that are listed here, were tested and evaluated for these reasons, among others!
These two things you mentioned above are the most basic... Then there are e.g. requirements from the "billing department" like submitting a photographed bank statement from your chosen Deposit method such as MuchBetter, Skrill, Neteller etc.
The name virtual payment account says yes actually already, that one of it nothing in writing by post delivered got!!! So you notice actually quite quickly, what is the matter! But if you pay attention that your chosen casino is listed here, you actually only need to give notice and gamblejoe is available to you 😁😁

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Eismann09
Visitor
In my first withdrawal request I deposited with normal bank transfer. This time, however, with Trustly. Now I have already looked in advance, whether I could find a Deposit slip. However, I had to find out that you can not register at Trustly, but only contact. On the casino side are so far also only my immediate transfer deposits to see. Would it be possible to get my current deposit slips by contacting trustly, if they are really requested? By the way, the casino was CrazePlay Casino (probably from gammix Ltd.) but I honestly didn't check if it is listed here. As soon as I get more info regarding the Verification, I'll pass it on here

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x****Y
Eismann09 wrote on 03.12.2020 at 17:41: With my first withdrawal request I deposited with normal bank transfer. But this time with Trustly. Now I have foresighted way already times looked if I could find a Deposit slip there. However, I had to find out that you can not register at Trustly, but only contact. On the casino side are so far also only my immediate transfer deposits to see. Would it be possible to get my current deposit slips by contacting trustly, if they are really requested? By the way, the casino was CrazePlay Casino (probably from gammix Ltd.) but I honestly didn't check if it is listed here. As soon as I get more info regarding the Verification, I'll pass it on here

you just have to make a screenshot of the transaction in online banking, but for now wait and see.

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Anonym
Seniorfips wrote on 03.12.2020 at 17:50
you just need to take a screenshot of the transaction in online banking, but for now wait.

Exactly hear what the senorita says wait u drink tea.

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Eismann09
Visitor
I understand 👌I thank you in any case for your help. You're right, patience is half the battle 😁

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Eismann09
Visitor
Short update, until today I have not received any further messages or information. However, I have not yet contacted them again. I'm waiting now times still the Monday and possibly Tuesday, since I think that nothing is processed on the weekend anyway😊

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active
Rookie
How did your payout go?
As I said, I had no problems after the verification.

With the you just have to pay a little more attention to the Bonus terms and conditions than with other casinos.

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