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Casino verification: N1 wants bank statements from the last 6 months (Page 5)

Topic created on 04th Oct. 2022 | Page: 5 of 12 | Answers: 115 | Views: 20,383
Silence
Amateur

N1 wants bank statements from the last 6 months

21st Oct. 2022, at 04:19 pm CEST#41
3 Likes

Liked this post: Anonym, Avatar von Max_Bet Max_Bet, Avatar von sippi sippi
Hello together,
again something new .

Today actually came another demand from the casino .

I should last explain a receipt of money, which I had in May. A higher 4 digit sum was transferred to my account.
The transfer came from my brother. I had, at will, deposited money into the account since it was with consent a kind of savings account. I have proved all the transactions that I have made in the last 365 days, starting from my account to said account of my brother. I have explained to the casino that it is a part of my savings, which I could prove by the transactions going out from my account. All the transactions from my account do not exceed by far my monthly income from my job.

Now they wanted an ID card from my brother, his income, and a permission from his side that the transaction that was received on my account was allowed by him ...I mean, who else could have made the transaction?


This is just ridiculous

And as written in my previous post, I am now trying a complaint to Guru ...


Really violent...

This post has been translated automatically

Anonym

N1 wants bank statements from the last 6 months

21st Oct. 2022, at 05:36 pm CEST#42
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Nobody has liked this post so far

Silence wrote on 10/21/2022 at 4:19 pm: Hello everyone,


Now they wanted an ID from my brother, his income, and a permission from his side that the transaction that was received on my account was allowed by him ...I mean who else would have made the transaction


This is just ridiculous

And as written in my previous post, I am now trying a complaint to Guru ...


Really violent...

In my opinion, this demand is groundless. Actually, the proof of the transaction should be enough, so I would turn the tables in your place and threaten with the MGA.

This post has been translated automatically

gamble1
Icon

N1 wants bank statements from the last 6 months

21st Oct. 2022, at 06:26 pm CEST#43
5 Likes

Liked this post: Anonym, Avatar von blondie blondie, Avatar von Chewi Chewi, Avatar von Max_Bet Max_Bet, Avatar von Silence Silence
Silence wrote on 21.10.2022 at 16:19: Hello everyone,
again something new .

Today actually came another demand from the casino .

I should last explain a cash receipt which I had in May. A higher 4 digit sum was transferred to my account.
The transfer came from my brother. I had, at will, deposited money into the account since it was with consent a kind of savings account. I have proved all the transactions that I have made in the last 365 days, starting from my account to said account of my brother. I have explained to the casino that it is a part of my savings, which I could prove by the transactions going out from my account. All the transactions from my account do not exceed by far my monthly income from my job.

Now they wanted an ID card from my brother, his income, and a permission from his side that the transaction that was received on my account was allowed by him ...I mean, who else could have made the transaction?


This is just ridiculous

And as written in my previous post, I am now trying a complaint to Guru ...


Really violent...

This is without any basis !

The casino can only require the sum to prove that you have also used with you all other bookings go to the shit at the latest I would have written an e-mail back to the management with what basis they want to have received transfers that have nothing to do with your business explained

Next they want the ID of Max Mustermann who bought something from you via Ebay two weeks ago

Somebody has to stop this shit that can't be but that's what happens when you throw people who have no idea and possibly no training into the finance area and demand that they supervise complex areas like money laundering prevention

I don't let a butcher do my taxes because nothing can come out of it because these people simply don't know this area and don't know what is ok and what is not and the casinos obviously don't know what is justified and what is not

Train your employees properly and if you can not then hire people who know what they are doing

Sorry but that makes me so angry there are things demanded that escape any logical common sense and partly even forbidden or at least difficult to implement when it comes to third party IDs and they want to tell us "yes the authorities want so" a shit want the authorities you want so because you have no idea of your job and the laws

This post has been translated automatically

roccoammo11
Expert

N1 wants bank statements from the last 6 months

21st Oct. 2022, at 07:43 pm CEST#44
0 Likes

Nobody has liked this post so far

Silence wrote on 21.10.2022 at 16:19: Hello everyone,
again something new .

Today actually came another demand from the casino .

I should last explain a cash receipt which I had in May. A higher 4 digit sum was transferred to my account.
The transfer came from my brother. I had, at will, deposited money into the account since it was with consent a kind of savings account. I have proved all the transactions that I have made in the last 365 days, starting from my account to said account of my brother. I have explained to the casino that it is a part of my savings, which I could prove by the transactions going out from my account. All the transactions from my account do not exceed by far my monthly income from my job.

Now they wanted an ID card from my brother, his income, and a permission from his side that the transaction that was received on my account was allowed by him ...I mean, who else could have made the transaction?


This is just ridiculous

And as written in my previous post, I am now trying a complaint to Guru ...


Really violent...

something like this is really not normal & there is absolutely no reason to demand something like this! maybe one of the gj team can help & ask what's going on!

This post has been translated automatically

TheFighter86
Rookie

N1 wants bank statements from the last 6 months

23rd Oct. 2022, at 11:31 pm CEST#45
0 Likes

Nobody has liked this post so far
Hello, since the dear Caro is only available from 26.10.22, I wanted to ask if they could also helfent me? @hustlehoff

Sent everything uncensored with me on bank statements and Neteller transactions to Slothunter, only Selfie has been accepted for over 2 days.

I got this from VIP support:

Hello,

I hope you are well! I apologize for the long reply, but it was necessary to collect all the necessary information.
You need to upload in your profile an official certificate of unemployment benefits. You also need to upload a screenshot of the last withdrawal page in your personal account at another casino.
If there is anything else I can do for you, please let me know.
Thank you for everything and I wish you only the best!


There are only certificates from normal employers but from the employment office the notice should be enough. I'm getting fed up as it's not even a win I wanted to pay out here. Can someone please help?

This post has been translated automatically

hustlehoff
Expert

N1 wants bank statements from the last 6 months

24th Oct. 2022, at 06:59 am CEST#46
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Nobody has liked this post so far
Hello if the casino does not accept your documents or wants to edit, I can not help you, only if you have none^^ . Since you unfortunately have to wait for the dear Caro or ask someone else from the GJ team because the casino is listed here have a direct line to the manager. Hope that you get the regulated with your existing documents, good luck.

This post has been translated automatically

TheFighter86
Rookie

N1 wants bank statements from the last 6 months

24th Oct. 2022, at 04:26 pm CEST#47
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Nobody has liked this post so far

hustlehoff wrote on 24.10.2022 at 06:59: Hello if the casino does not accept your documents or want to edit, I can not help you, only if you have none^^ . Since you unfortunately have to wait for the dear Caro or ask someone else from the GJ team because the casino is listed here have a direct line to the manager. Hope that you get the regulated with your existing documents, good luck.

Hello, thank you for your answer. Caro I have already written via Communicator. But have also now since yesterday filed a complaint with Guru. I think the casino should be blacklisted. Serious casinos should actually require certain documents when depositing and not at X times Deposit and then only when withdrawing point out. There is a system behind it to generate even more money for the millionaires of the casino operators. The casinos are getting greedier. Imagine that in the future you would always have to specify when shopping at the supermarket where you got your money from, etc

Can I actually ask the casino what is really done with the 5.3% tax as well as demand statements of account from them? Especially since they deduct from a stake of 10 cents even 10% per spin per tax. This should be checked times.

This post has been translated automatically

garfield68
Elite

N1 wants bank statements from the last 6 months

25th Oct. 2022, at 01:07 am CEST#48
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you can ask, but I don't think you'll get an honest answer

This post has been translated automatically

Donnie
Elite

N1 wants bank statements from the last 6 months

25th Oct. 2022, at 01:34 am CEST#49
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
Never I would tolerate a Verification the open account statements, pay slips, unemployment benefits, etc. include.Da is immediately closed the account and a f.... called after you

This post has been translated automatically

gamble1
Icon

N1 wants bank statements from the last 6 months

25th Oct. 2022, at 06:06 am CEST#50
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Donnie wrote on 25.10.2022 at 01:34 clock: Never would I tolerate a Verification that include open bank statements, pay stubs, unemployment benefit statements, etc.Since the account is immediately closed and a f.... called after you

And if you would get 10k ? I mean clear theoretically they could not simply withhold the money but do the casinos know that I would not be so sure in view of the fact what the sometimes for absurd documents demand

This post has been translated automatically

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