N1 wants bank statements from the last 6 months

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gamble1

Forum moderatorverified

Forum posts: 6.416 Member since: 21.04.2019

7th Oct. 2022, at 05:32 pm CEST#11

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Silence wrote on 07.10.2022 at 16:38: Just checked the Verification status.
I haven't received an email but my statements are on pending and all my selfies have been rejected which is absolutely silly.

I photographed the perso as such, took several selfies of me holding my perso, 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

The selfie is absolute nonsense and certainly not a requirement of an authority

I can only imagine that it is due to a fearful company policy and therefore one would rather play it safe with such nonsense

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Amateur

Eddie

Forum posts: 178 Member since: 18.04.2021

N1 wants bank statements from the last 6 months

9th Oct. 2022, at 09:18 am CEST#12

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Liked this post: calhora, Donnie, moody, Silence

The casinos just do what they want.This whole procedure is just chicanery to drag out a payout and nothing else.The Player protection posturing and the money laundering pretext is ridiculousness no longer to be surpassed.If anything, all this would have to be checked at the first Deposit, they do not because otherwise no one pays more.And those who work there are no quantum physicists and have no idea at all about player protection and money laundering.And whether it's all legal, what is requested there in documents and checked by any clueless is also still the question.That can only be changed if 80% of all players no longer pays in.Then the casino owners would have their own forum and would whine😂. Within a week, the document madness would be over.💀

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Amateur

Silence

Forum posts: 209 Member since: 18.02.2020

N1 wants bank statements from the last 6 months

9th Oct. 2022, at 10:39 am CEST#13

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I agree with you absolutely. Meanwhile, one of the several selfies I uploaded again was even accepted But the documents with the bank statements are still on "pending" Funny is also that I have deposited in the casino so far 600 €, in a period of 7 months This can hardly have anything to do with money laundering. The N1 Casinos differ anyway all together like day and night. At Dux and Pino I am VIP, there would be a check for money laundering clearly make more sense. Both my regular casinos and therefore significantly higher sums have flowed. In the 5 digit range - deposits and withdrawals But both casinos have verified me initially with the usual procedure - ID - proof of address - Verification of the payment method - and since then all withdrawals went through absolutely smoothly and quickly. Documents were, since first verification, no longer required. Well, let's wait and see...

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Expert

evopower140

Forum posts: 1.108 Member since: 26.10.2020

N1 wants bank statements from the last 6 months

9th Oct. 2022, at 11:54 am CEST#14

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That is unfortunately true

N1
Slothunter
Comboslots
Kakadu
Soltwolf

You can forget about them lately, payouts are delayed and not processed and they always find new tricks that were all together great once, now there should be a warning.

Dux and Piano is there really an exception am there also vip and until now everything impeccable and fast

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Expert

evopower140

Forum posts: 1.108 Member since: 26.10.2020

N1 wants bank statements from the last 6 months

10th Oct. 2022, at 08:20 am CEST#15

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So now it is with me also times again so far with Kakaducasino

Now it is really so 3 withdrawals and 3 verifications and because the last 20 days that is no longer normal

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Amateur

Silence

Forum posts: 209 Member since: 18.02.2020

N1 wants bank statements from the last 6 months

10th Oct. 2022, at 06:49 pm CEST#16

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evopower140 wrote on 10.10.2022 at 08:20: So now it is with me also times again so far with Kakaducasino

Now it is really so 3 withdrawals and 3 verifications and because the last 20 days that is no longer normal

This is really laughable....

From me also a short update on PraiseCasino

My account statements for the last 6 months are still "pending"

I have nevertheless requested a payout of 1000€ earlier.
Of course the withdrawal was rejected without giving any reason...

But heeeey, the rejection was really fast, it took only 20 min.... That works after all

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Falko

Forum posts: 6.413 Member since: 08.07.2018

N1 wants bank statements from the last 6 months

10th Oct. 2022, at 11:08 pm CEST#17

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Silence wrote on 10/10/2022 at 18:49

This is really laughable....

From me also a short update about PraiseCasino

My account statements for the last 6 months are still "pending"

I have nevertheless requested a payout of 1000€ earlier.
Of course the withdrawal was rejected without giving any reason...

But heeeey, the rejection was really fast, it took only 20 min.... That works after all

If there is no contact person for Praise Casino here, then write a complaint at Casino Guru. Praise is listed there and with a relatively good rating. If they treated everyone the way they treat you, the casino wouldn't have this rating. They respond relatively quickly when you make a complaint there.

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Amateur

Silence

Forum posts: 209 Member since: 18.02.2020

N1 wants bank statements from the last 6 months

11th Oct. 2022, at 05:22 pm CEST#18

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Falko wrote on 10/10/2022 at 23:08

If there is no contact for Praise Casino here, then write a complaint at Casino Guru. Praise is listed there and with a relatively good rating. If they would deal with everyone the way they deal with you, the casino wouldn't have this rating there. They respond relatively quickly when you make a complaint there.

Unfortunately, I do not know if there is a contact person here. If so, I would actually need help so slowly.

Today everything was verified.
I have requested a payout of 1000€... was canceled...

Now it comes !!!

Reason :
Please, upload 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)

So, after I had to prove my Deposit, prove my identity via selfie on which my passport is clearly visible while I hold the passport in my hand and make sure that the whole arm is visible, I was asked to upload bank statements of the last 6 months to prove the origin of the funds, now I have to prove the origin of the funds used for depositing in our casino... Again

Addendum : I just got this by mail as well !
Please answer all questions from the attached document in reply to this message:

1. What is your main source of income?

Salary - Employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

2. Do you have other sources of income?

Salary - employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

3. What are you total annual earnings?

-€0 - €29,999

-€30,000 - €49,999

-€50,000 - €89,000

-€90,000 +

4. What is your expected level of spending per year?

-€0 - €10,000

-€10,001 - €20,000

-€20,001 - €30,000

-€30,001 - €40,000

-€40,000 +

5. What is your employment status?

Employed (full-time)

Employed (part-time)

Self-employed

Temporarily not working

Unemployed

Retired

Student
6. What is your primary occupation?

I really can't think of anything, I am speechless

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Elite

danny005

Forum posts: 2.306 Member since: 06.10.2019

N1 wants bank statements from the last 6 months

11th Oct. 2022, at 05:31 pm CEST#19

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Liked this post: Max_Bet, moody, Silence, TWiSTeD

Pure chicanery. Then I will give this casino group a wide berth in the future

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Top Member

TWiSTeD

Forum posts: 886 Member since: 05.06.2021

N1 wants bank statements from the last 6 months

11th Oct. 2022, at 05:34 pm CEST#20

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i've been saying all along, don't pay into N1!!!

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Casino verification: N1 wants bank statements from the last 6 months (Page 2)

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

N1 wants bank statements from the last 6 months

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