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Casino verification: N1 wants bank statements from the last 6 months (Page 4)

Topic created on 04th Oct. 2022 | Page: 4 of 12 | Answers: 115 | Views: 20,311
blondie

N1 wants bank statements from the last 6 months

18th Oct. 2022, at 08:41 am CEST#31
1 Like

Liked this post: Avatar von hustlehoff hustlehoff

hustlehoff wrote on 18.10.2022 at 08:27: Nothing will happen to you. 3000€ is a lot of money but if you really don't want to reveal all your info you would be the perfect example what happens if you don't submit the documents. Try it anyway with the redacted version. Actually, you can't just withhold and confiscate the money. You should threaten legal action. Somehow try that you pay out and then block your account. In any case, keep us updated on this. And if you don't accept the redacted version also start conflict at Guru.

What you need to submit are: ID card front and back, proof of address, preferably electricity bill. Proof that you are the owner of the payment method used. It is best to have everything sharply photographed so that all corners of the documents are recognizable. Scanned documents are often not accepted.

And if all this does not work, you can contact me via Communicator or write off the money. I can bring you to the payout guaranteed but then more privately.

Hello,


Thanks for the detailed info!

3000€ are really not little but to reveal everything for it is unfortunately too much for me. I will try it the days times with the blackened documents & then report back here.

My only concern was that they threaten me with legal action if I do not provide them with documents 😅

The classic Verification with ID, selfie, credit card & electricity bill was already done and everything fits

Thanks & LG

This post has been translated automatically

blondie

N1 wants bank statements from the last 6 months

19th Oct. 2022, at 05:36 pm CEST#32
1 Like

Liked this post: Avatar von hustlehoff hustlehoff
Kleiney Update:

I uploaded all the documents, of course I blacked out my employer on the pay stubs as well as all my other sales on the account. Everything was rejected without exception on the grounds that everything must be visible
In addition, they want credit card statements from the last 6 months, where deposits to Comboslots are visible. But I am only registered with Comboslots since the beginning of September 😅 I have sent them this one statement but they are apparently not interested

They don't really respond to my messages either - they just keep writing that it's the normal procedure!

This post has been translated automatically

hustlehoff
Expert

N1 wants bank statements from the last 6 months

19th Oct. 2022, at 06:00 pm CEST#33
1 Like

Liked this post: Avatar von blondie blondie
These are Comboslots? So this is hell what they are trying to pull off, please ask here explicitly for help from GJ, the casino is listed here.

This post has been translated automatically

Silence
Amateur

N1 wants bank statements from the last 6 months

19th Oct. 2022, at 09:31 pm CEST#34
1 Like

Liked this post: Avatar von blondie blondie
Hello all, from me after a few days also an update on my payout at PraiseCasino. I have provided all the required documents to the casino. Proof of deposits, bank statements, pay slips, Verification of my person by selfie and passport in hand. Received and answered a "questionnaire" about my assets and where they came from. Every time something new is demanded, I fulfill the demand and bang...something new is demanded again. And as if not everything could be demanded at once, the worthy gentlemen of the casino probably always notices only after the fulfillment of the last requirement (certainly not intentional ) that something is still missing and something else and something else and something else Latest demand : I got yesterday an email with the request to explain some money received on my account. Was no problem Everything that is demanded gets the casino without grumbling, is really funny what they come up with everything. I do not even itch that my payout is deliberately drawn out in the length I have gaaaaanz much patience Only and only this "verification process" which is ridiculous makes me wait until Friday and then send wait until Friday and then make a complaint to Guru I mean, I think I've already had more than enough "indulgence" and went through the whole fun. In the beginning, I was having fun trying to submit every requested document right away. Meanwhile it becomes too silly for me For those who are interested It is about just under € 5,500

This post has been translated automatically

gamble1
Icon

N1 wants bank statements from the last 6 months

19th Oct. 2022, at 10:07 pm CEST#35
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
Silence wrote on 19.10.2022 at 21:31: Hello everyone,
from me after a few days also times an update on my payout at PraiseCasino.

I have provided all the required documents to the casino.

Proof of deposits, bank statements, pay stubs, Verification of my person by selfie and perso in hand. Received and answered a "questionnaire" about my assets and where they came from.

Each time something new is demanded, I fulfill the demand and bang...something new is demanded again.
And as if not everything could be demanded at once, the worthy gentlemen of the casino probably always notices only after the fulfillment of the last requirement (certainly not intentional ) that something is still missing and something else and something else and something else

Latest demand :
I got yesterday an email with the request to explain some money received on my account. Was no problem

Everything that is demanded gets the casino without grumbling, is really funny what they come up with everything.

I do not even itch that my payout is deliberately drawn out in the length
I have gaaaaanz much patience
Only and only this "verification process" which is ridiculous makes me wait until Friday and then send
wait until Friday and then make a complaint to Guru

I mean, I think I've already had more than enough "indulgence" and went through the whole fun.

In the beginning, I was having fun trying to submit every requested document right away. Meanwhile it becomes too silly for me



For those who are interested

It is about just under € 5,500








Ask if they might want to do your financial planning in the future

I didn't even have to explain to my tax advisor in such detail where money XYZ in my account came from, but a casino certainly needs to have this information

Honestly when I Deposit 10k with them I explain to them exactly where the 10k comes from and not a cent more because everything else has nothing to do with them

This post has been translated automatically

Frankey
Experienced

N1 wants bank statements from the last 6 months

20th Oct. 2022, at 01:15 am CEST#36
0 Likes

Nobody has liked this post so far

Silence wrote on 19.10.2022 at 21:31: Hello everyone,
from me after a few days also times an update on my payout at PraiseCasino.

I have provided all the required documents to the casino.

Proof of deposits, bank statements, pay stubs, Verification of my person by selfie and perso in hand. Received and answered a "questionnaire" about my assets and where they came from.

Each time something new is demanded, I fulfill the demand and bang...something new is demanded again.
And as if not everything could be demanded at once, the worthy gentlemen of the casino probably always notices only after the fulfillment of the last requirement (certainly not intentional ) that something is still missing and something else and something else and something else

Latest demand :
I got yesterday an email with the request to explain some money received on my account. Was no problem

Everything that is demanded gets the casino without grumbling, is really funny what they come up with everything.

I do not even itch that my payout is deliberately drawn out in the length
I have gaaaaanz much patience
Only and only this "verification process" which is ridiculous makes me wait until Friday and then send
wait until Friday and then make a complaint to Guru

I mean, I think I've already had more than enough "indulgence" and went through the whole fun.

In the beginning, I was still having fun submitting every requested document right away. Meanwhile it becomes too silly for me



For those who are interested

It is about just under € 5,500








All casinos of the N1 Casino Group perform a complete verification of the players each time the cumulative withdrawals reach 2000 euros. It says so in the terms and conditions. Other casinos/groups have the same or similar rules. This is of course annoying and the casinos certainly do not do this for fun. Annoyed customers = negative reviews. With high withdrawal requests, players must prove where the deposited money stam from

This post has been translated automatically

Frankey
Experienced

N1 wants bank statements from the last 6 months

20th Oct. 2022, at 02:33 am CEST#37
0 Likes

Nobody has liked this post so far

Silence wrote on 19.10.2022 at 21:31: Hello everyone,
from me after a few days also times an update on my payout at PraiseCasino.

I have provided all the required documents to the casino.

Proof of deposits, bank statements, pay stubs, Verification of my person by selfie and perso in hand. Received and answered a "questionnaire" about my assets and where they came from.

Each time something new is demanded, I fulfill the demand and bang...something new is demanded again.
And as if not everything could be demanded at once, the worthy gentlemen of the casino probably always notices only after the fulfillment of the last requirement (certainly not intentional ) that something is still missing and something else and something else and something else

Latest demand :
I got yesterday an email with the request to explain some money received on my account. Was no problem

Everything that is demanded gets the casino without grumbling, is really funny what they come up with everything.

I do not even itch that my payout is deliberately drawn out in the length
I have gaaaaanz much patience
Only and only this "verification process" which is ridiculous makes me wait until Friday and then send
wait until Friday and then make a complaint to Guru

I mean, I think I've already had more than enough "indulgence" and went through the whole fun.

In the beginning, I was still having fun submitting every requested document right away. Meanwhile it becomes too silly for me



For those who are interested

It is about just under € 5,500








All casinos of the N1 Casino Group perform a complete verification of the players each time the cumulative withdrawals reach 2000 euros. It says so in the terms and conditions. Other casinos/groups have the same or similar rules. This is of course annoying and the casinos certainly do not do this for fun. Annoyed customers = negative reviews. Serves the prevention of money laundering. With high withdrawal requests, players have to prove where deposits come from. Banks increasingly refuse transfers from casinos or online financial service providers if it can not be proven where the amount comes from









This post has been translated automatically

blondie

N1 wants bank statements from the last 6 months

20th Oct. 2022, at 07:05 am CEST#38
0 Likes

Nobody has liked this post so far

Frankey wrote on 10/20/2022 at 02:33 PM

All N1 Group casinos perform a full Verification of players every time cumulative withdrawals reach 2000 euros. It says so in the terms and conditions. Other casinos/groups have the same or similar rules. This is of course annoying and the casinos certainly do not do this for fun. Annoyed customers = negative reviews. Serves the prevention of money laundering. With high withdrawal requests, players have to prove where deposits come from. Banks increasingly refuse transfers from casinos or online financial service providers if it can not be proven where the amount comes from










This is the first time I have been asked to go through this verification process and I have won higher amounts at other N1 interactive casinos, e.g. a total of 5800€ at Kingbilly.

Only the standard verification was required.
At MrGreen, for example, I once won just under 8000 € also no problem

This post has been translated automatically

blondie

N1 wants bank statements from the last 6 months

20th Oct. 2022, at 07:17 am CEST#39
0 Likes

Nobody has liked this post so far
Edit (sent too quickly 😅):
They demand even more from customers who already send them everything anyway (see Silence) and that's just stalling - not more! 🙄

From me they demand documents, from the last 6 months, proving deposits to Comboslots. They do not exist - but they insist on it
According to the email, they want account statements where it is evident that the salary (eg) is received. I send that and they refuse because they want to see EVERYTHING on the bank statements
I have blacked out my industry and employer on my pay stubs - not enough. They want to see everything.

Money laundering or not - I don't use e-wallets, PSC or similar to make deposits - I Deposit via my credit card which is billed monthly to my account. If it was suspicious then the bank would have already contacted 🤷🏼♀️

This post has been translated automatically

sippi
Expert

N1 wants bank statements from the last 6 months

20th Oct. 2022, at 07:21 am CEST#40
0 Likes

Nobody has liked this post so far

Frankey wrote on 20/10/2022 at 01:15: Other casinos/groups have the same or similar rules. That sucks of course and the casinos certainly don't do it for fun.

N1 stands out quite negatively in that regard lately though. It seems to me like they took a wrong turn somewhere and are doing absolutely everything they can to avoid having to pay out more (because they can't?).

This post has been translated automatically

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