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

Topic created on 04th Oct. 2022 | Page: 6 of 12 | Answers: 115 | Views: 20,921
Donnie
Elite

N1 wants bank statements from the last 6 months

25th Oct. 2022, at 08:42 am CEST#51
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gamble1 wrote on 10/25/2022 at 06:06 AM
And if you would get 10k ? I mean sure theoretically they couldn't just withhold the money but do the casinos know that as well I wouldn't be so sure considering the fact what they sometimes ask for absurd documents

Do you really have to do everything for these dirty casinos? it is not enough that they all know where we live? you should rather turn the tables and create transparency in casinos

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gamble1
Icon

N1 wants bank statements from the last 6 months

25th Oct. 2022, at 01:33 pm CEST#52
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Donnie wrote on 10/25/2022 at 08:42 AM

Do we really have to do everything for these dirty casinos? Is it not enough that they all know where we live? We should rather turn the tables and create transparency in casinos

Yes but why give them that is but your right to get the money then it is in the examination only about whether you can continue to play in the future and if the doubts about the funds have they will not but also the money where was deposited because of their doubts to an authority lead away

But they would have to if they suspect it is dirty money but in reality they pocket the deposits and the win and that is for sure in every country in the world an illegal enrichment

The problem is the people then all come to the lawyer and say yes the casino does not pay the money and there are almost no ways to legally address but if now someone comes and says here is an EU company that enriches itself by withholding the payout and Deposit because an audit is not completed looks different to my knowledge

Since gibts then with security enough courts that say hey people so not

Would otherwise be a kind of fool's freedom for the providers there would then soon everyone even where you can trade take your money and block you through the examination of the proceeds and deposits and that can not be it

Edit: I mean recently to have read something a crypt exchange has tried something similar and the are full on the muzzle fallen

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Donnie
Elite

N1 wants bank statements from the last 6 months

25th Oct. 2022, at 01:56 pm CEST#53
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Liked this post: Avatar von blondie blondie, Avatar von TWiSTeD TWiSTeD
I used to have 50-60 deposits and withdrawals a month, has never interested anyone.Should a SOW Verification come I simply renounce this casino, the casino group.Imagine you are a business owner and have to disclose everything.customer numbers, etc.pass on.Is not their business whether I'm unemployed, retired, self-employed or normal worker, it's that simple.I will not make me completely naked just to be able to play with them.So addicted I am again not to be able to do without it.How good that all my N1 accounts are closed and they could not make money with me more

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Ichbins2018
Top Member

N1 wants bank statements from the last 6 months

25th Oct. 2022, at 05:05 pm CEST#54
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gamble1 wrote on 25.10.2022 at 13:33
Yes but why give them the gift is but your right to get the money then it is in the audit only about whether you can continue to play in the future and if they have doubts about the funds but they will also not the money where was deposited because of their doubts to an authority lead

But they would have to if they suspect it is dirty money but in reality they pocket the deposits and the win and that is for sure in every country in the world an illegal enrichment

The problem is the people then all come to the lawyer and say yes the casino does not pay the money and there are almost no ways to legally address but if now someone comes and says here is an EU company that enriches itself by withholding the payout and Deposit because an audit is not completed looks different to my knowledge

Since gibts then with security enough courts say hey people so not



There was from what you have addressed this year a legally binding judgment.

This says: No claim to payout of winnings against online casino based in Malta
(LG Frankenthal, judgment of 10.02.2022, Az. 8 O 90/21)

Whereby it becomes quite clear in this judgment, the casinos know exactly what they are getting into ... keyword Illegal and Chargeback.
And if we do not want to pay anything (we do only so that we get even more money) then we show you what we MUST pay, namely nothing!

Is just a fact and everyone should calculate before each game - and not in retrospect (do not get my money) half the forum howl with it.

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gamble1
Icon

N1 wants bank statements from the last 6 months

26th Oct. 2022, at 12:10 am CEST#55
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Ichbins2018 wrote on 10/25/2022 at 5:05 PM

There was a legal ruling this year from what you mentioned.

This says: No claim for payout of winnings against online casino located in Malta
(LG Frankenthal, judgment of 10.02.2022, Az. 8 O 90/21)

Whereby it becomes quite clear in this judgment, the casinos know exactly what they are getting into ... keyword Illegal and Chargeback.
And if we do not want to pay anything (we do only so that we get even more money) then we show you what we MUST pay, namely nothing!

It's just a fact and everyone should take into account before each game - and not afterwards (do not get my money) half the forum howling about it.

Yes that's what I mean yes a profit payout you can legally as good as not enforce but an unlawful enrichment just already and if the company makes neither A nor B is certainly not enrichment which is lawful at least if it acts according to the motto "thank you for your payments now we want xyz otherwise gibts not the win "

And this does not change any extended Verification because this only entitles to prevent future gambling but in no way to keep the money from the deposits and the win

Otherwise I could now collect as an investment advisor money from the customers to make a profit and if the customer wants something from the money I just say ok no problem but now give me first your birth certificate and any ID card of your old employers and the pay stubs for the last 10 years

If you don't do that you don't get your share of the profit and you can't cancel the contract I keep the money I paid in thank you for that the company now has everything and you have nothing neither what belonged to you nor the win

How long would you still be an investment advisor if you did that?

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Frankey
Experienced

N1 wants bank statements from the last 6 months

26th Oct. 2022, at 12:39 am CEST#56
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In various casinos of the N1 Casino Group stands:

"The Company reserves the right to verify the Player's identity prior to withdrawal and to withhold withdrawals for the time required to verify the Player's identity". Please note, when cumulative withdrawals reach 2,000 EUR, a player Verification procedure is mandatory. In case of incorrect personal data provided by the players, the withdrawal may be rejected and the user account may be terminated. The player will be informed about it by e-mail. In some cases, the website may request or call Selfie with ID, Selfie with ID and special characters. Failure to do so will result in account closure and confiscation of wins."

In the U.S., Online Casinos have been allowed to ask about the origin of money since 2019. So they ensure themselves that they have not laundered money increased
Would be nice if casinos would write why they do that or must do (requirements with the legislator or similar)

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gamble1
Icon

N1 wants bank statements from the last 6 months

26th Oct. 2022, at 01:23 am CEST#57
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Frankey wrote on 10/26/2022 at 00:39: In various casinos of the N1 Casino Group it says:

"The Company reserves the right to verify the Player's identity prior to withdrawal and to withhold withdrawals for the time necessary to verify the Player's identity. Please note, when cumulative withdrawals reach 2,000 EUR, a player Verification procedure is mandatory. In case of incorrect personal data provided by the players, the withdrawal may be rejected and the user account may be terminated. The player will be informed about it by e-mail. In some cases, the website may request or call Selfie with ID, Selfie with ID and special characters. Failure to do so will result in account closure and confiscation of wins."

In the U.S., Online Casinos have been allowed to ask about the origin of money since 2019. So they ensure themselves that they have not laundered money increased
Would be nice of course if casinos would write why they do that or must do (requirements at the legislature or the like)


Yes but if you join and the verification fails because you do not get the ID of person xyz where you accidentally times transferred money can not be right and that's what it's about theoretically, the companies can demand a plum picked from the earth core if you do not bring there is no money

And if the customer makes the payments according to contract and plays but then has no chance to get his money or this is unnecessarily complicated he also has the right to say either you pay out now or you pay my deposits back where are we here because the companies have fool's freedom and can get out for themselves favorable win win situations because it is so in the AGB's stands

With all understanding for the necessary examinations however one must see also times the human and no authority orders this Schikane where partly by some is made

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Frankey
Experienced

N1 wants bank statements from the last 6 months

26th Oct. 2022, at 03:55 am CEST#58
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gamble1 wrote on 26.10.2022 at 01:23
Yes but if you join and the Verification fails because you don't get the ID of person xyz who happened to transfer money to you that can't be right and that's what it's about theoretically the companies can claim a plum picked from the earth's core if you don't bring it there's no money

And if the customer makes the payments according to contract and plays but then has no chance to get his money or this is unnecessarily complicated he also has the right to say either you pay out now or you pay my deposits back where are we here because the companies have fool's freedom and can get out for themselves favorable win win situations because it is so in the AGB's stands

With all understanding for the necessary examinations however one must see also times the human and no authority orders this Schikane where partly by some is made


Unfortunately, authorities do order this. The EU has enacted new anti-money laundering/terrorism financing laws. In the link is the guidance of the EGBA (European Gambling & Betting Association) which measures providers should take to not break these laws.
https://www.egba.eu/news-post/egba-strengthens-anti-money-laundering-efforts-with-new-pan-european-guidelines/#

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evopower140
Expert

N1 wants bank statements from the last 6 months

26th Oct. 2022, at 11:10 am CEST#59
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Liked this post: Avatar von gamble1 gamble1
The law is all well and good, but it must be said that the N1 group makes it very arbitrary and always only for payouts. And they make it really complicated so that you leave it at small amounts. Now the crazy thing is if you don't react for months then at some point you get the email Congratulations you are now fully verified, and then they pay out again up to a certain point. The Verification chicanery is also regulated in the N1 group differently, for example Kakadu wants selfi and Skrill proof but no assets and that for larger sums. Slothunter and Comboslots want this whole chicanery already at a few euros, so they do not even know what they are doing in this group

Fair was to me with the test Platin and Wildz!

Platin I now have the number 2 in 2 years but hey the pay out and then they push the email after now please wage or another casino win then I just took another casinos win and ready was the thing. Wildz just so!

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Anonym

N1 wants bank statements from the last 6 months

26th Oct. 2022, at 12:25 pm CEST#60
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Liked this post: Avatar von hustlehoff hustlehoff
I don't know what is being discussed here.

The fact that the casinos only check where the money comes from when it is paid out and not when it is deposited shows that they are only interested in finding an excuse not to have to pay out

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