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Casino verification: N1 wants bank statements from the last 6 months

Topic created on 04th Oct. 2022 | Page: 1 of 12 | Answers: 115 | Views: 20,925
GamerMina11

N1 wants bank statements from the last 6 months

4th Oct. 2022, at 01:36 pm CEST#1
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Hello,
N1 Casino suddenly wants to have account statements from me from the last 6 months. I have my bank account with Postbank and can only get statements from the last 4 months online. Furthermore, I have been verified there for ages and so far there have never been any problems with withdrawals. Does anyone have the same problem? Or any idea how I can verify without the missing statements? Thanks in advance 😀

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Falko
Icon

N1 wants bank statements from the last 6 months

4th Oct. 2022, at 01:52 pm CEST#2
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GamerMina11 wrote on 04.10.2022 at 13:36: Hello,
N1 casino suddenly wants to have bank statements from me from the last 6 months. I have my bank account with Postbank and can only get statements from the last 4 months online. Furthermore, I have been verified there for ages and so far there have never been any problems with withdrawals. Does anyone have the same problem? Or any idea how I can verify without the missing statements? Thanks in advance 😀

You can go to the counter and ask an employee there to hand over all account transactions. I did this once because I could not find all the account statements for the last 2 years. This was then done immediately and I was then handed some A4 sheets at the counter, where everything was printed on it, which I needed.

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gamble1
Icon

N1 wants bank statements from the last 6 months

4th Oct. 2022, at 02:49 pm CEST#3
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Falko wrote on 04.10.2022 at 13:52

You can go to the counter and ask an employee there to hand over all account movements. I had once done so, because I no longer found all account statements of the last 2 years. This was then done immediately and I was then handed some A4 sheets at the counter, where everything was printed on it, which I needed.

Yes that is always possible but costs meanwhile I think a few euros

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Anonym

N1 wants bank statements from the last 6 months

4th Oct. 2022, at 02:50 pm CEST#4
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GamerMina11 wrote on 04.10.2022 at 13:36: Hello,
N1 casino suddenly wants to have bank statements from me from the last 6 months. I have my bank account with Postbank and can only get statements from the last 4 months online. Furthermore, I have been verified there for ages and so far there have never been any problems with withdrawals. Does anyone have the same problem? Or any idea how I can verify without the missing statements? Thanks in advance 😀

So Postbank is problematic, worked at the club myself

Question 1: direct account or nen normal checking account (So opened on the Internet or at the consultant?)?

Question 2: Do you have a customer service representative?

And Tip for the future 😁... Save the sh*** PDFs from now on, on which you get the KAZ.

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Silence
Amateur

N1 wants bank statements from the last 6 months

6th Oct. 2022, at 06:57 pm CEST#5
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Hello all, i have also been affected. I won a medium 4 digit sum at Praise Casino I was already fully verified, but still had to bring proof of Deposit for every withdrawal. So also this time... The first withdrawal attempt was canceled. Reason Kindly ask you to upload a proof of your last deposit made. Proof of deposit must reflect: -amount -date -merchant's name -sender's name + IBAN/Account number on one statement. No sooner said than done. Immediately uploaded the proof which was accepted a few hours later. Second payout attempt .. Also canceled were Reason: For additional Verification of your account, we would ask you to upload the following documents into your profile (Documents tab): - a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months) - a detailed pdf bank statement showing this income (the origin of funds) being credited to your bank account for the last 6 months or more. Please, make a selfie with your ID where the document will be clearly seen and where we can make sure that is exactly you holding your document. Perhaps, show the elbow and shoulder of the hand with which you're holding a document. No sooner said than done. I have blacked out all irrelevant transactions that are absolutely none of the casino's business and have nothing to do with proof of my income. Am really curious what comes now Many greetings

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refucs
Expert

N1 wants bank statements from the last 6 months

6th Oct. 2022, at 11:04 pm CEST#6
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Liked this post: Avatar von Simbda Simbda

Silence wrote on 06.10.2022 at 18:57: Hello everyone,
i have also been hit by it.

Won a medium 4 digit sum at Praise Casino
Was already fully verified, but still had to bring proof of Deposit to every withdrawal so far.

So also this time...
The first withdrawal attempt was canceled.
Reason
Kindly ask you to upload a proof of your last deposit made. Proof of deposit must reflect: -amount -date -merchant's name -sender's name + IBAN/Account number on one statement.

No sooner said than done.

Immediately uploaded the proof which was accepted a few hours later.

Second payout attempt ..

Also canceled were

Reason:
For additional Verification of your account, we would ask you to upload the following documents into your profile (Documents tab):
- a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months)
- a detailed pdf bank statement showing this income (the origin of funds) being credited to your bank account for the last 6 months or more.

Please, make a selfie with your ID where the document will be clearly seen and where we can make sure that is exactly you holding your document. Perhaps, show the elbow and shoulder of the hand with which you're holding a document.


No sooner said than done.

I have blacked out all irrelevant transactions that are absolutely none of the casino's business and have nothing to do with proof of my income.

Am really curious what comes now


Many greetings



This is really the purest chicanery. I wouldn't want to gamble there anymore....

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evopower140
Expert

N1 wants bank statements from the last 6 months

7th Oct. 2022, at 01:11 pm CEST#7
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Liked this post: Avatar von Max_Bet Max_Bet
Yes I have at Slothunter also and at N1 they want salary statement from the last 6 months with the account statements where it is evident that my salary comes on it. Then they want a selfi with ID and a statement of the deposits of the last 6 months of Skrill and now it comes there have just 390 euros this year deposited and wanted to pay out 50 euros from a bonus from yesterday that I do not!

Now I ask myself the questions whether that now makes every N1 Bude so or only a few because I will not do! And I am of the opinion that now here in the forum a warning comes to every N1 Casino dran they want everything but really everything

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Krabbenburger
Experienced

N1 wants bank statements from the last 6 months

7th Oct. 2022, at 03:06 pm CEST#8
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evopower140 wrote on 07.10.2022 at 13:11 clock: Yes I have at Slothunter also and at N1 they want salary statement from the last 6 months with the account statements where it is evident that my salary comes on it. Then they want a selfi with ID and a statement of the deposits of the last 6 months of Skrill and now it comes there have just 390 euros deposited this year and wanted to pay out 50 euros from a bonus from yesterday that I do not!

Now I ask myself the questions whether that now makes every N1 Bude so or only a few because I will not do! And I am of the opinion that now here in the forum a warning comes to each N1 Casino dran they want everything but really everything

This can happen to you in any N1 booth in Malta, because it is a requirement of the MGA. The N1 partner casinos in Curacao (Dama N.V.) do not do it in the normal case at least.

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evopower140
Expert

N1 wants bank statements from the last 6 months

7th Oct. 2022, at 03:41 pm CEST#9
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Krabbenburger wrote on 07.10.2022 at 15:06

This can happen to you in any N1 joint in Malta as it is a requirement of the MGA . The N1 partner casinos in Curacao ( Dama N.V.) do not do it normally at least .

Well let's say so here the rule is already extremely interpreted because other casinos also want times a proof of assets or the like but not from the letzen 6 months and everything down to the smallest detail! And that over and over again there are casinos in the group that want yes with every payout always something new!

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Silence
Amateur

N1 wants bank statements from the last 6 months

7th Oct. 2022, at 04:38 pm CEST#10
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Just had a look at the Verification status.
I haven't received an email but my statements are pending and all my selfies have been rejected which is absolutely silly.

I have photographed the Perso as such, have taken several selfies of me holding my Perso in my hand, clearly visible.

I have also complied with this absolutely silly requirement that the Perso should be clearly visible on the selfie + my arm with which I hold the Perso (elbow and hand) is clearly visible... nevertheless rejected

By the way
Try to make a selfie on the arm with the Perso is held including hand and elbow clearly on it

Very amusing, no one can tell me that something like this, with these specifications ( Selfie with Perso in hand + elbow and hand must be on the photo and everything must be super good to see what is on the Perso)
a normal process should be.

Above all, I was already fully verified before, so my identity was already confirmed on the part of the casino

It remains exciting

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