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Casino verification: Proof of income (Page 11)

Topic created on 08th Apr. 2022 | Page: 11 of 11 | Answers: 108 | Views: 22,596
Falke
Expert

Proof of income

30th Jul. 2023, at 05:55 pm CEST#101
5 Likes
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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n****4

Proof of income

30th Jul. 2023, at 06:24 pm CEST#102
0 Likes

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The eks is completely normal

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Falke
Expert

Proof of income

30th Jul. 2023, at 06:41 pm CEST#103
3 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von chrissi1991 chrissi1991, Avatar von Max_Bet Max_Bet

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

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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n****4

Proof of income

30th Jul. 2023, at 06:46 pm CEST#104
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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


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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Falke
Expert

Proof of income

30th Jul. 2023, at 06:55 pm CEST#105
3 Likes

Liked this post: Avatar von Harald_B Harald_B, Avatar von Matara Matara, n****4

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.

And that's why the casinos usually require that only when a payout, but let you Deposit thousands before. Anyway, everyone should do as he thinks. I think this approach is absolutely shabby. It is nothing more than blackmail, if you do not get a payout without disclosing this data.

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CashOut
Experienced

Proof of income

30th Jul. 2023, at 07:06 pm CEST#106
0 Likes

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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

I find that either way an impertinence to accuse a money laundering just because you Deposit cash which you could 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 have? 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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gamble1
Icon

Proof of income

30th Jul. 2023, at 11:04 pm CEST#107
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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?

Well it's like that you can but if you do it they make it unattractive by such awesome rules so that you don't do it anymore and leave everything in the account

So the bank has win the state also and for the state there is in addition less work to restrict the few % criminal activities that have to do with cash so there is no fool at it ... although ... moment times but there is and indeed the person at the all Earnienen

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DeinVater
Top Member

Proof of income

31st Jul. 2023, at 11:19 pm CEST#108
0 Likes

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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.

When it comes to money, some would even give their soul to the devil (in this case their whole "identity").... There are so n few documents peanuts.

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Iknowyou
Experienced

Proof of income

5th Aug. 2023, at 01:36 pm CEST#109
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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?

Well, if you haven't done anything wrong, then it doesn't matter anyway if they accuse you of something. But we all have the same problem here, that we have all participated in "illegal" gambling. And even if that was 2 years ago, they can always get it out of the drawer.

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