Casino verification: N1 wants bank statements from the last 6 months (Page 7)

evopower140 wrote on 26.10.2022 at 11:10 am: The law is all well and good but you just have to say 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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Frankey wrote on 10/26/2022 at 12:47 PM

Of course it sucks to no end. I'm sure the casinos are just as annoyed. They do read comments on forums after all. On the LCB forum, N1 had an on site rep. Most 2019 posts are similar to this one. It was in the US at the time. What I don't understand is why they don't just state the reason (" sorry, is law! or similar). Maybe they really don't know what they are doing. Fortunately, the market is booming and the selection of casinos is huge. There is always a casino or Provider that does not annoy or know what they do

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evopower140 wrote on 10/26/2022 at 1:55 pm

Full nonsense N1 is there really very very bad that shows that yes already that in the group are different requirements. So it can not come from the authority also Platinum and Gammix and and and are all with MGA license and do not operate such a chicane so it must also suffice otherwise there would be no more casinos in Malta except N1 itself and its direct offshoots as I said the license takers of N1 see it also not so tight as eg Kingbilly or Kakadu

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Silence wrote on 10/26/2022 at 4:21 pm: Hello everyone,
brief update on my case.

Lastly, as already written in the previous post, Praisecasino requested that I prove a payment from my brother which was received in May 2022 on my account. Or I should explain where from and why, which I have also done in detail.

Praisecasino then demanded the passport, the origin of the funds and a written proof of my brother that he has made the transfer himself and approved...... So up to that point absolutely the most ridiculous thing I have ever experienced in my online casino "career".

I then wrote to the support that I will not comply with the request and this is completely insane.

I mean, in this case it is about a transfer from my brother, but how would it be if it was a transfer from person X, to whom I sold my car? Identity card, origin of the money + a proof that the transfer was actually made and authorized by person X??? Is it still possible ????


Today, 3 days after I wrote to the support, came the appropriate answer from Praisecasino:

You can be asked for additional Verification at any moment by the decision of casino administration, according to the Terms and Conditions You've accepted when registered Your account.
Kindly ask you to upload the original bank statement of your brother where is reflected the transaction of x.xxx.xx EUR made on 05.0, the ID of your brother and note where is reflected his proof of made transaction and the transaction has been made by his agreement.
Thank you in advance!

Sorry for any inconvenience caused and hope for your understanding.



My case with Guru has already been opened, but Guru has not yet done anything, I will keep you informed about that.

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Silence wrote on 10/29/2022 at 1:30 pm: Absolute madness.

There is one upside to all of this. I have since absolutely no more Bock on casinos

Dear Gamblejoe team, what do you say?
You certainly have more expertise.

Is this all legitimate what the casinos ask?

-ID card with this weird selfie method
-Prove deposit
-Answer several questions about income and assets
-6 months bank statements
-6 months of income statements
-Have to explain individual cash receipts
-And as in my case:
Explain a cash receipt from my brother into my account, whose account I use as a savings account . Transactions of the last 365 days to the casino at the disposal from which is clearly evident that every month the same sum is transferred to this account with the intended purpose: Saving only so that the casino demands afterwards:

You can be asked for additional Verification at any moment by the decision of casino administration, according to the Terms and Conditions You've accepted when registered Your account.

Kindly ask you to upload the original bank statement of your brother where is reflected the transaction of x.xxx.xx EUR made on 05.0, the ID of your brother and note where is reflected his proof of made transaction and the transaction has been made by his agreement.
Thank you in advance!

What's more, each "verification step" was requested only after the last one was confirmed and I tried to cash out.

The withdrawal was cancelled every time without any information and only days later I got another request to provide any documents.

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