Casino verification: Proof of income (Page 11)

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needle34 wrote on 30.07.2023 at 18:24: The With the eks is completely normal

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Falcon wrote on 07/30/2023 at 18:41:

For you maybe, because you already got used to send very sensitive data to a shady casino. For me it is anything but normal

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needle34 wrote on 07/30/2023 at 6:46 pm:


To each his own I think it's legitimate and okay. You can also schwaerzen the eks. Some casinos I understand since the high penalties otherwise get.

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Iknowyou wrote on 07/30/2023 at 11:09 AM:

would be interested me also times. Colleague of mine has done exactly so all your life. Since he was 13/14 years old, always saved everything away. Then the parents had separated. Father had always really a lot of coal each time in the hand pressed. So when he was 20, had finally got a bank compartment and had stored everything there. With 26 he had then saved around 30k. How do you explain that to your bank yes I have saved my lifelong cash. I also had 3k saved at home. When I deposited that, of course I got a call from my bank directly where the money came from. On my objection that I do not have to explain, because only from 10k a proof is needed, it said nope. This would be an exception because of suspicion of money laundering. I then justified that I have saved money for the rising utility costs at home. Which was also true. But the 35k I got transferred 7 years ago from a casino, has not interested the course. Well

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CashOut wrote on 30.07.2023 at 19:06:
Either way, I think it's cheeky to accuse someone of money laundering just because they Deposit cash that they might have saved.

I mean, what if I save from my money always times 100-200€ in a piggy bank together and after two years then so about 4000- 5000€ together? Is the money then in any case then always illegal? So no one is allowed to bunker money at home, because the money then eventually turns into illegal money? What is with gold, may I then also no longer bunker at home?
In addition, why are the banks actually allowed to look at the private account of the customers?

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Falke wrote on 30.07.2023 at 17:55: I would never send my proof of income. I would simply go all ways to get my money that way and then immediately block my account with them.

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CashOut wrote on 30.07.2023 at 19:06:
Either way, I think it's cheeky to accuse someone of money laundering just because they Deposit cash they might have saved.

I mean, what if I save from my money always times 100-200€ in a piggy bank together and after two years then so about 4000- 5000€ together? Is the money then in any case then always illegal? So no one is allowed to stash money at home, because the money will eventually turn into illegal money? What is with gold, may I then also no longer bunker at home?
In addition, why are the banks actually allowed to look at the private account of the customers?

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