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Casino verification: Platincasino salary or passbook

Topic created on 08th Jan. 2021 | Page: 1 of 2 | Answers: 19 | Views: 3,298
evopower140
Expert
Hello does anyone else have the problem at Paltincasino that someone should send his salary or passbook proof

I would understand if I were 10000 euros in the minus but

I have 10 K paid in and 9.3 K out again so the whole thing since 1.12.2020 so I have a minus of 700 euros now want to have all that

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Stromberg
Legend
It is more about where the 10,000 came from (money laundering law blah blah...), than about your loss
If no more payout is open, must then know for yourself whether you want to provide this data.
As a lowroller I have not or never had these problems, but the fun would stop with me

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evopower140
Expert
Yes, you can answer that yourself 1000 in 5000 out and so on, so effectively I started with 500 euros.

So I would not like to do that but I do not know any OC that does not have these new rules and also pays out within 1 hour via Skrill and is serious

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Borando
Rookie
Moin,

I've been playing Platin for a long time, but I haven't had any problems with it yet. I am also verified.
I also have understanding for a Verification, but that would go too far for me.

I pay but also only max. 300-500 € monthly
If now the new regulation takes effect everywhere and the issue of Online Casinos becomes even more problematic, I'll turn my back on the whole thing anyway and be happy when the casinos open again.
Then you don't have all that nonsense.

But with 10k Deposit per month, I can also understand that there is looked at more closely. Who has so much money as a normal earner, except one gambles away his savings...

Basically, I've never had any problems with Platin and all documents were accepted or get the feeling that I'm being stalled...

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evopower140
Expert
I could also understand that if I had paid 10 K of my money directly or over time

The Real Deposit of my side were 300 euros then I won on Skrill and always so on again in the Oc clear 2 days ago has left me then the luck and could not pay out in the evening so I put another 400 of my money so it was until today

300 in December
400 in January

Since I have paid in other casinos already far more in one month and lost

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gamble1
Icon
You all seem not to take into account that the TE has converted 10,000 but has effectively used only a few 100 € cash

Try it times with a written letter in which you explain that your Deposit is effectively at XXXX € and you have always played with your withdrawals of which you add evidence and then it should be enough

Should then still come what can also send your bank statement where your monthly money on it is evident or a savings account where some money lies in your case it should not be too difficult to prove because you have as you say at the beginning not much betting

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Stromberg
Legend
But he has already paid in 10,000. He won again and again, but paid it out and paid it in again. At least that's how I understand it
Then he has only a small loss, but within a month 10. 000 deposited. The casino may not be interested now, whether it is the same money that he has paid out before

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Anonym

Borando wrote on 08/01/2021 at 08:57: Moin,

I've been playing on Platin for a long time, but haven't had any problems with it yet. I am also verified.
I have also understanding for a Verification, but that would then go too far for me.

I pay but also only max. 300-500 € monthly
If the new regulation now also takes effect everywhere and the topic of Online Casinos becomes even more problematic, I'll turn my back on the whole thing anyway and be happy when the casinos open again.
Then you don't have all that nonsense.

But with 10k Deposit per month, I can also understand that there is looked at more closely. Who has so much money as a normal earner, except one gambles away his savings...

Basically, I've never had problems with Platin and all documents were accepted or get the feeling that I'm being stalled...

And if I'm not a normal earner, but a millionaire through lottery winnings or through self-employment, or through inheritance, what has that to interest the casinos? These are in my eyes all dubious or let's say stalling casinos, to drive the player into a corner, if you want your win, then whistle times after my nose.Ask a millionaire if the 200000 K wins, whether that sends everything to these dubious casinos, certainly not, who can look into his finances, I can tell you who, the small are dependent on every penny, they do everything to catch every naked cent.I was also the öfftern with such Vorderungen behelligt, until today, not a single casino my finances can examine, that will never happen, and my win I still always get.und Pinatz verschänke I basically, is bombed away and bye on never see again.

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gamble1
Icon
Herould wrote on 08/01/2021 at 18:58

Why must a normal earner have less money? And if I'm not a normal earner, but a millionaire through lottery winnings or through self-employment, or through inheritance, what has that to interest the casinos? These are all dubious in my eyes or let's say stalling casinos, to drive the player into a corner, if you want your win, then whistle times after my nose.Ask a millionaire if the 200000 K wins, whether that sends everything to these dubious casinos, certainly not, who can look into his finances, I can tell you who, the small are dependent on every penny, they do everything to catch every naked cent.I was also the öfftern with such Vorderungen behelligt, until today, not a single casino my finances can examine, that will never happen, and my win I still always get.und Pinatz verschänke I basically, is bombed away and bye on never see again.

Some will certainly bring such arguments to delay everything, but at the end of the day it is still a requirement of the authority to combat money laundering and Gambling addiction

No matter how you turn it and turn with money must always be proven everything and we have the criminals to thank just like the 500 € bills were abolished

The only thing that can be criticized is the fact that the things usually come with a payout and in offline arcades and casinos the issue is given zero attention

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Anonym

gamble1 wrote on 08.01.2021 at 21:36
Some will certainly bring such arguments to delay everything but at the end of the day it is still specifications from the authority to fight money laundering and Gambling addiction

No matter how you turn it around with money must always be proven everything and we have the criminals to thank just like the 500 € bills were abolished

The only thing that can be criticized is the fact that the things mostly come with a payout and in offline arcades and casinos the issue is given zero attention

Because in arcades there is also no stalling tactics, and because arcades are serious, and rely on every customer.arcades always pay out, whether you earn little or are a millionaire, that has no one to care, whether I'm poor or rich, won is won, the Online Casinos are all the same, no matter who it is or what you win, it's about paying out, many are crooked

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