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Casino verification: Platin Casino Proof of Income

Topic created on 20th Jan. 2021 | Page: 1 of 2 | Answers: 14 | Views: 4,957
NoBonusUser
Rookie

Platin Casino Proof of Income

20th Jan. 2021, at 12:59 am CET#1
0 Likes

Nobody has liked this post so far
Hello,

i have now also been asked to disclose proof of income...
More precisely it says:

"With your activity at Platincasino, you have now reached a status where we have to perform an Enhanced Due Diligence (EDD) on all players. This process is routine and takes only a few minutes. Of course, your information and all submitted documents will be kept strictly confidential as usual

We would like to ask you to name the source of your funds used at Platincasino and to prove it. These can be among others:
- Income/salary (e.g. copy of your pay slip or other proof of income)
- Savings (e.g. copy of bank statement, account must be in your name)
- other wins, e.g. from other casino offers"


My wagered money comes from the quoted last point

Now my question:
Should I submit the posting to the bank account, the transaction from the OC profile menu or the withdrawal confirmation (email) to Platin Casino?

Thank you very much in advance

Edit: font color adjusted

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evopower140
Expert

Platin Casino Proof of Income

20th Jan. 2021, at 11:06 am CET#2
1 Like

Liked this post: Avatar von NoBonusUser NoBonusUser
Hello I had the same thing so it must be a document or statement from an e-wallet or bank account that is in your name and where the win is seen

Since a casino statement is not enough because with this is not proven that in the end the money has landed with you

So I got it written by Platin then uploaded a Skrill statement of my 26 K at Wildz where my name and the win was toerkennen and then they have accepted it

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NoBonusUser
Rookie

Platin Casino Proof of Income

20th Jan. 2021, at 01:04 pm CET#3
0 Likes

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Thank you!

26K? Clean! With me it is, "only" 20K

Did everything run smoothly afterwards? Were you able to make withdrawals?

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evopower140
Expert

Platin Casino Proof of Income

20th Jan. 2021, at 03:47 pm CET#4
1 Like

Liked this post: Avatar von NoBonusUser NoBonusUser
Yes yesterday everything was accepted and then I could make a small win this was also as usual after one hour on my Skrill account

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Falke
Expert

Platin Casino Proof of Income

21st Jan. 2021, at 02:23 am CET#5
2 Likes

Liked this post: Avatar von Klabisto Klabisto, Avatar von Melyem Melyem
I would never send proof of income to a casino. What goes too far, goes too far.

I guess they look at what who earns and how much to squeeze out as much as possible. Since then get just better earning better / higher bonus offers
You also have to consider how much this data is worth on the black market
I still get regular SMS from all kinds of casinos that I do not know and have never registered there, because some other casinos have passed on my data. And among them are casinos where I am not a customer of any sister casino and there is not a single Curacao casino among them, but only Malta licensed.

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Kleinkariert
Expert

Platin Casino Proof of Income

21st Jan. 2021, at 10:31 am CET#6
1 Like

Liked this post: Avatar von Klabisto Klabisto
Falke wrote on 21/01/2021 at 02:23: I would never send proof of income to a casino. What goes too far, goes too far.

I guess they look at what who earns and how much to squeeze out as much as possible. Since then get just better earning better / higher bonus offers
You also have to consider how much this data is worth on the black market
I still get regular SMS from all kinds of casinos that I do not know and have never registered there, because some other casinos have passed on my data. And among them are casinos where I am not a customer of any sister casino and there is not a single Curacao casino among them, but only Malta licensed.

And then simply write off 20,000 €? I have created a second cell phone number because of such stories, but one or two promotional emails a year also come on the private number. Somehow they always get hold of the data.

I don't think it's great that they want proof of income, but if you're against the rape of your own data, you shouldn't even play. Private data, pictures of the identity card, confirm the place of residence by documents or other information are ok - but as soon as the proof of income comes it goes too far? I always find that interesting. The data belongs to be protected, but currently the MGA and all supervisory authorities unfortunately do not care.

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Falke
Expert

Platin Casino Proof of Income

21st Jan. 2021, at 04:12 pm CET#7
0 Likes

Nobody has liked this post so far
Kleinkariert wrote on 21.01.2021 at 10:31 am
And 20,000 € then just write off? I have created a second cell phone number because of such stories, but one or two advertising emails a year also come on the private number. Somehow they always get hold of the data.

I don't think it's great that they want proof of income, but if you're against the rape of your own data, you shouldn't even play. Private data, pictures of the identity card, confirm the place of residence by documents or other information are ok - but as soon as the proof of income comes it goes too far? I always find that interesting. The data belongs to be protected, but currently the MGA and all supervisory authorities unfortunately do not care.

OK, for 20,000 I would also do it, but then never play there again.

In the end, it is so that we players very well have a power. If no one plays there anymore as soon as they demand proof of assets, they will quickly stop doing so

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NoBonusUser
Rookie

Platin Casino Proof of Income

21st Jan. 2021, at 08:35 pm CET#8
0 Likes

Nobody has liked this post so far
So in my case, I used the wagered funds against other online casino wins

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Anonym

Platin Casino Proof of Income

22nd Jan. 2021, at 12:05 am CET#9
1 Like

Liked this post: Anonym
The normal Verification takes them weeks, I'm waiting there really already 4 weeks on it, fortunately I have not yet deposited, but when I read this here with proof of income, etc., well, I'll unsubscribe immediately, I'm too unseriös.

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Slotlooser
Visitor

Platin Casino Proof of Income

22nd Jan. 2021, at 03:51 am CET#10
1 Like

Liked this post: Anonym
For me, the Verification of account statement also takes 8 days, I thought I'd write to the Live Chat at... queue position 17...omg, well, apparently only waiting helps, apparently only one person works at Platin.

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