Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Casino verification: N1 wants bank statements from the last 6 months (Page 9)

Topic created on 04th Oct. 2022 | Page: 9 of 12 | Answers: 115 | Views: 20,917
Pima007
Amateur

N1 wants bank statements from the last 6 months

5th Nov. 2022, at 10:32 am CET#81
0 Likes

Nobody has liked this post so far
Hello,

yes also with me 6 months demanded. So be careful who does not want to send them that. Finger away

Only the jobs with the salary receipt were rejected. Wanted to have completely one-expenditure.

Casino: Slothunter

This post has been translated automatically

Fuxxxl
Visitor

N1 wants bank statements from the last 6 months

9th Nov. 2022, at 12:03 pm CET#82
0 Likes

Nobody has liked this post so far
After they got on my nerves for days with the selfie, it has now been accepted. And now I'm supposed to clarify what it has to do with the aforementioned transfer from my mother. Everything as expected.

This post has been translated automatically

gamble1
Icon

N1 wants bank statements from the last 6 months

9th Nov. 2022, at 12:52 pm CET#83
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
Fuxxxl wrote on 09.11.2022 at 12:03 pm: After they got on my nuts for days with the selfie, it has now been accepted. And now they want me to clarify what it has to do with said referral from my mother. Everything as expected.

If you have not played with the money from it is the clarification: It is none of your business because this booking is not related to the contract I have concluded with you in the course of my activity on your site

I mean what do they actually think who they are about the supreme financial supervision that examines every account in detail ? Not even the tax office wants to know the shit

Such actions are only ok in one case and that is if you get a transfer and then use it to play and otherwise not if that has namely success you can soon prove every poplige transfer of the last 2 years because a casino is just after it

And now no one should come with "It is so in the law" a shit there is certainly not the Provider is required to perform a general account review durzuführen

This post has been translated automatically

Katharina2
Top Member

N1 wants bank statements from the last 6 months

9th Nov. 2022, at 04:15 pm CET#84
0 Likes

Nobody has liked this post so far
I don't understand, because MGA's probably require proof of income,
if you've reached the 2000 Deposit within a year. Some do it
it in a day, others take months. Is that how it is with you guys, that you've reached the limit
reached the limit? Even then, without blacking out, the disclosure is an impertinence
and humiliation.

This post has been translated automatically

gamble1
Icon

N1 wants bank statements from the last 6 months

9th Nov. 2022, at 04:55 pm CET#85
0 Likes

Nobody has liked this post so far

Katharina2 wrote on 09/11/2022 at 16:15: I don't understand, because with MGA's I guess proof of income is required,
if you have reached the 2000 Deposit within a year. Some do
it in a day, others take months. Is that how it is with you guys that you've
reached the limit? Even then, without blacking out, the disclosure is an impertinence
and humiliation.

Well that makes everyone differently some want it at 10 € some not even after 100k the 2000 limit refers I think only to the general Verification of the person

This post has been translated automatically

Fuxxxl
Visitor

N1 wants bank statements from the last 6 months

9th Nov. 2022, at 05:44 pm CET#86
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
2k or not, this disclosure is an outrage. Next they want my mother's ID, including confirmation that it is a gift. Total joke, this transfer is even noted in the statement with "family".

There is no chance that I will comply with this. Quite apart from data protection - it is so obvious that they simply will not pay.

It also has something good, I now think twice and three times, where I pay how much

This post has been translated automatically

Max_Bet
Expert

N1 wants bank statements from the last 6 months

9th Nov. 2022, at 06:08 pm CET#87
0 Likes

Nobody has liked this post so far

Fuxxxl wrote on 09/11/2022 at 17:44: 2k or not, this disclosure is a cheek. Next they will want my mother's ID, including confirmation that it is a gift. Total joke, this transfer is even noted in the statement as "family".

There is no chance that I will comply with this. Quite apart from data protection - it is so obvious that they simply will not pay.

It also has something good, I now think twice and three times, where I pay in how much

ID incl. address confirmation not older than 3 months, your mother 😁


that would be the cracker

This post has been translated automatically

evopower140
Expert

N1 wants bank statements from the last 6 months

9th Nov. 2022, at 07:42 pm CET#88
1 Like

Liked this post: Avatar von gamble1 gamble1
Yes, they really want to know everything I have 2 rental income from time to time I let me send something over is normal an extra account then they wanted it all also whereby my deposits are fully explainable with my salary. On the contrary, as can be seen on the account statements, there is still money left over
I can not understand that if you now play at N1 you should not buy anything and pay with card 😹😹😹

So 1 must say even the bank makes when financing a solar system that costs more than 10000 euros no so kack with testing and and

This post has been translated automatically

Fuxxxl
Visitor

N1 wants bank statements from the last 6 months

10th Nov. 2022, at 01:01 pm CET#89
0 Likes

Nobody has liked this post so far

Max_Bet wrote on 09.11.2022 at 18:08

ID incl. address confirmation not older than 3 months, of your mother 😁


that would be the cracker

Just missed, mom should take a selfie with ID in hand. With confirmation that it's a cash gift 😂 Over and out. f**k it. I can only laugh

This post has been translated automatically

Donnie
Elite

N1 wants bank statements from the last 6 months

10th Nov. 2022, at 01:22 pm CET#90
1 Like

Liked this post: k****y
How Mama must feel there🤦It's all just harassment.In the past, no one asked where the money comes from,the world saviors and moralizers😒

This post has been translated automatically

Hot Topics22nd Dec. 2024 at 08:10 pm CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately