Casino verification: N1 wants bank statements from the last 6 months (Page 11)
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GambleJoe Team
JulianCommunity-Manager / Complaint Specialist
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DanielFounder
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N1 wants bank statements from the last 6 months
Liked this post:
gamble1
Thanks, also just googled and in Austria gibts something like that apparently not
I'll write them the paragraph that gamble1 recommended to me in.
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N1 wants bank statements from the last 6 months
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Max_Bet
Hahahaha how cool Schufa the player you stand in it you f**ked up
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N1 wants bank statements from the last 6 months
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gamble1
Where at least there are still Schufafreie loans
If you stand with Oasis in it can be happy if you still in sone backyard Spielunke reinkommst 😁
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N1 wants bank statements from the last 6 months
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blondie
Save yourself the trouble. Just let the accounts rest. Nothing is deleted there anyway. If necessary, log out of the promos, then you usually have peace from the N1 Casinos
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N1 wants bank statements from the last 6 months
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Max_Bet, 
roccoammo11
a short update from me as well.
So far absolutely nothing has happened on the part of Praisecasino
The casino has not yet responded to the complaint at Guru. The 8-day period has already expired and was extended by 7 days
The casino no longer responds to my emails.
I have filed a complaint with The Pogg today.
In the course of the day I will look into contacting the MGA and file a complaint there as well.
It's crazy what a casino thinks it can take out of everything.
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N1 wants bank statements from the last 6 months
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small update.
ThePogg seems to be on PraiseCasino's side and actually asks me to provide the requested documents to the casino.
According to them, it also does not violate the GDPR
In a nutshell:
The casino last requested the ID and written authorization for the transfer from the transfer sender because of a transfer that was received in my bank account. The transfer sender was my brother who, however, absolutely understandably refuses to make his data available to a casino
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N1 wants bank statements from the last 6 months
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Daniel1988, 
Donnie, 
Silence
That's really states slowly unbelievable so everyone who has now sold what on Ebay fear for his win if a stranger does not provide the data to send it to a casino?
Have they all drunk varnish or sniffed too long at the glue that is times a great arbitration board as would only a normal thinking person on this planet someone else to give his data to send them to Malta because you can almost assume intent that make the common cause to not have to pay out the win
Otherwise one cannot explain this request there would have to speak really times a court a power word that cannot be nevertheless probably angehen
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N1 wants bank statements from the last 6 months
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Here is the final answer from ThePogg :
thepogg
November 22, 2022
Hi Silence34_,
No transactions will be processed to you until such time as you have provided an adequate paper trail for this transaction and demonstrated that you were in fact the legal owner of the funds that were put into play.
You will need to discuss this matter with your brother as without said documentation there is nothing further we can do to assist you.
ThePOGG
This means that even though I earn more than enough each month to make a Deposit of 200€, the casino has received my pay stub and bank statements for the last 6 months and can see that I earn enough to make a deposit of 200€, I need to provide proof of my brother's transfer to my account to prove that the 200€ deposit is from my money?
Example:
I sell my car for 15.000€, deposit 4 months later in a casino 200€ and earn every month 3000€ I have to prove that the 200€ deposit is really from my own money and not from the 15.000€ which I got transferred to my account for the sale of my car...
Am I confused or does this make absolutely no sense?
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N1 wants bank statements from the last 6 months
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That makes no sense I do not understand why you have to explain an incoming transfer when your account before had enough funds to pay 200 € from it I mean they are not a general financial regulator
What is the casino's business? I would understand it if you had received 200 € and then deposited this but even there would have to be a signed statement or purchase agreement because otherwise we have soon really the problems you sell your car gambling with it and then after 2 years to prove that the buyer of the car has given the money legally to you
That makes simply no matter how you take it no sense and is so of disproportionate that you do not believe in 5 years yet
I really wonder if the streamers are so harassed and also have to prove where they got the money they use for their great Streamer Bonuses with pay 5k and play with 50k I think rather not
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N1 wants bank statements from the last 6 months
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blondie, 
hustlehoff, k****y
another and finally a pleasant update.
A few days ago I received the following email from PraiseCasino support:
Dear Daniel,
We're informing you that we've revised your documents and came to a conclusion that no additional Verification is required for your account.
Sorry for the inconvenience caused.
Best regards,
Praise Casino Support Team
A bit skeptical, I first tried to get my money paid out.
Since today the full amount is on my bank account.
The decisive factor for this was possibly the bad rating for the casino on the part of Guru after the casino has not responded to my case despite multiple requests by Guru.
I also want to say something about ThePogg:
An arbitration board is that supposed to be? In my case, in which the casino has clearly gone over the top with the document demands, to agree with the casino is absolutely laughable
Likewise, the Guru team was very surprised by The Pogg's response to my case and could not understand it
Evil who thinks The Pogg clearly collaborates with the casinos
Final I can only advise anyone not to play at PraiseCasino
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