Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Casino verification: N1 wants bank statements from the last 6 months (Page 12)

Topic created on 04th Oct. 2022 | Page: 12 of 12 | Answers: 115 | Views: 20,317
MRMINISTER92
Rookie

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 at 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 😀

This is so over the top with the bank statements etc, who knows what happens to the data afterwards

This post has been translated automatically

k****y
The bank itself could also cause trouble if they become aware that someone wants to initiate "strange" transactions. As a final step, the bank would then like to blow the whistle on you and block the account.




This post has been translated automatically

btssultan
Experienced
MGA or not, 10 years ago no Provider was interested, they just wanted bank details, if necessary, bank statement with the Deposit, ID and done, money was transferred to your bank account without any problems. Today one is treated already with small amounts 200€ etc. like a heavy criminal. And quite honestly but 6 months of bank statements to require is simply in no really in no relation, apart from the fact that it is also nobody's business what you spend your money per month

And who tells me that the data will be deleted again or not yet in the background for a lot of money resold or other stupid things are done with it. The whole data that is currently demanded, so you could easily open an account in someone else's name or conclude other contracts.

Of course, you could say that no one is forced to do so - right, but no one says during registration that you can be asked for such sensitive data.

This post has been translated automatically

hustlehoff
Expert

btssultan wrote on 18.12.2022 at 12:29 pm: MGA or not, 10 years ago no Provider was interested, they just wanted bank details possibly bank statement with the Deposit, ID and done, money was transferred to your bank account without any problems. Today one is treated already with small amounts 200€ etc. like a heavy criminal. And quite honestly but 6 months of bank statements to require is simply in no really in no relation, apart from the fact that it is also nobody's business what you spend your money per month

And who tells me that the data will be deleted again or not yet in the background for a lot of money resold or other stupid things are done with it. The whole data that is currently demanded, so you could easily open an account in someone else's name or conclude other contracts.

Of course, you could say that no one is forced to do this - right, but no one says during registration that you can be asked for such sensitive data.

But unfortunately most is somewhere in the AGB`s

This post has been translated automatically

gamble1
Icon

btssultan wrote on 18.12.2022 at 12:29 pm: MGA or not, 10 years ago no Provider was interested, they just wanted bank details possibly bank statement with the Deposit, ID and done, money was transferred to your bank account without any problems. Today one is treated already with small amounts 200€ etc. like a heavy criminal. And quite honestly but 6 months of bank statements to require is simply in no really in no relation, apart from the fact that it is also nobody's business what you spend his money per month

And who tells me that the data will be deleted again or not yet in the background for a lot of money resold or other stupid things are done with it. The whole data that is currently demanded, so you could easily open an account in someone else's name or conclude other contracts.

Of course, you could say that no one is forced to do this - right, but no one says during registration that you can be asked for such sensitive data.

Yep, it's in the terms and conditions

This post has been translated automatically

Falke
Expert

Silence wrote on 11/29/2022 at 1:21 pm: Hello everyone,

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 did not respond 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 everyone not to play at PraiseCasino



Super that you still got your money. Have read through the entire thread and that's really a madness, what they have demanded everything


If I were you, I would report this to the data protection authority and also the arbitration board. I know you probably won't do that, but it would help a lot of other players. What the casino has pulled off here is 100% illegal and not only violates a law

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 07:58 am CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately