Proof of income

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gamble1

Forum moderatorverified

Forum posts: 6.482 Member since: 21.04.2019

9th Apr. 2022, at 12:52 pm CEST#21

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SJ1990 wrote on 09.04.2022 at 12:46 clock
Well since I have played continuously only at Videoslots from 2019 until now has accumulated there of course a high sum am but also already at level 242 there and maybe that's why now came this mail. At Platin Casino will not demand the same with the first Deposit something like that or?

No no worries they do not

The limit is not really clear I think there is room for maneuver so roughly I would say but the sum must exceed several salaries in a short time that you have to look more closely or the gaming activities must be conspicuous and go in the direction of Gambling addiction

Whether you send them then in the end a proof of your income or something else does not matter it is only to see if you can afford A to play as you just play and B to see that you are not now using money from illegal means

There can then purchase contracts as well as inheritances or savings accounts and and and be enough

Edit: Being a customer for a long time can also be a good reason, if in doubt, just ask them which transactions they want to have confirmed, i.e. what the amount is, this makes it easier to find the right documents in your records

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Experienced

Krabbenburger

Forum posts: 453 Member since: 07.02.2020

Proof of income

9th Apr. 2022, at 01:33 pm CEST#22

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Liked this post: Jubla2014

gamble1 wrote on 09.04.2022 at 12:46 pm
Yes because in curacao everything is latte anyway they are just not as behind in terms of money laundering prevention as Malta especially since you can also encounter casinos there that do not pay you out anyway

One must not forget it is a legally established procedure which has become over the years even 10 times harder than before that some use it to keep payments no question but some do it just to get no one on the roof

As if Sow is about "money laundering prevention"
Of course that is the official reason, but it has little to do with reality.
How should that be possible ? One must pay out with the same method with which one has deposited.

Casinos that do not pay out you can also often find in Malta.
Whether a casino is reputable has nothing to do with the license.
The reputation is the decisive factor.
In Curacao there are casinos that verify you within 1 hour and pay out immediately without if and but.

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Experienced

Cheeseburger

Forum posts: 479 Member since: 13.09.2019

Proof of income

9th Apr. 2022, at 03:13 pm CEST#23

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Liked this post: CashOut

Krabbenburger wrote on 09.04.2022 at 13:33
As if Sow was about " money laundering prevention"
Sure that is the official reason, but has little to do with reality .
How is that supposed to be possible ? One must pay out with the same method with which one has deposited .

Casinos that do not pay out you can also often find in Malta.
Whether a casino is reputable has nothing to do with the license.
The reputation is the decisive factor.
In Curacao there are casinos that verify you within 1 hour and pay out immediately without if and but.

Honestly, who has black money and wants to launder it makes the 999 other ways but never and never about an online casino

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Experienced

Maximus_Winnus

Forum posts: 262 Member since: 04.12.2018

Proof of income

9th Apr. 2022, at 03:51 pm CEST#24

1 Like

Liked this post: CashOut

gamble1 wrote on 09/04/2022 at 12:52 PM
No no worry they do not

The limit is not really clear I think there is room for maneuver so roughly I would say but the sum must exceed several salaries in a short time that you have to look more closely or the gaming activities must be conspicuous and go in the direction of Gambling addiction

It doesn't matter if you send them a proof of your income or something else, it's just to see if you can afford to gamble the way you do and to see that you are not using money from illegal means

Who actually decides if you can afford to gamble, and what % of your income can be spent on gambling? Let's say someone earns 2,000 EUR net, after deducting rent and regular expenses, the person has about 1,200 EUR left over every month. Is this person allowed to gamble 1,200 EUR every month? Where is the limit, who has to decide something like that? An online casino?^^

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Rookie

Ferdo

Forum posts: 72 Member since: 07.03.2022

Proof of income

9th Apr. 2022, at 04:27 pm CEST#25

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As proof of income, I once sent out a bank statement in which I had blacked out all figures except for the incoming wages

Do they want to have a pay slip or is a bank statement like the one above enough?

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Amateur

MariLane

Forum posts: 156 Member since: 08.10.2020

Proof of income

9th Apr. 2022, at 05:28 pm CEST#26

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Krabbenburger wrote on 09.04.2022 at 13:33
As if Sow was about " money laundering prevention"
Sure that is the official reason, but has little to do with reality .
How is that supposed to be possible ? One must pay out with the same method with which one has deposited .

Casinos that do not pay out you can also often find in Malta.
Whether a casino is reputable has nothing to do with the license.
The reputation is the decisive factor.
In Curacao there are casinos that verify you within 1 hour and pay out immediately without if and but.

Do the Curacao casinos also have no rules? Which are they then ?:) if you know any ...?

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Experienced

Krabbenburger

Forum posts: 453 Member since: 07.02.2020

Proof of income

9th Apr. 2022, at 05:44 pm CEST#27

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MariLane wrote on 09.04.2022 at 17:28
Do the curacao casinos have no rules either? Which ones are they ?:) if you know any ...?

In all Curacao casinos you can play normally without weird restrictions:)
So I have had good experiences with
Lucky Days, Uberlucky and Oshi casino and Spassino ( no Verification required but at Spassino you can only Deposit and withdraw with cryptocurrencies.

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Experienced

NoSkill_NoKill

Forum posts: 404 Member since: 28.02.2021

Proof of income

9th Apr. 2022, at 07:22 pm CEST#28

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Can you use Neteller at luckydays or ecoPayz as a german player?

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gamble1

Forum moderatorverified

Forum posts: 6.482 Member since: 21.04.2019

Proof of income

9th Apr. 2022, at 07:26 pm CEST#29

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Maximus_Winnus wrote on 09.04.2022 at 15:51
Who actually decides whether one can afford to gamble, and what % of income may be spent on gambling? Suppose someone earns 2,000 EUR net, after deducting rent and regular expenses, the person has about 1,200 EUR left over every month. Is this person allowed to gamble 1,200 EUR every month? Where is the limit, who has to decide something like that? An online casino?^^

Well tough question basically everyone can act and do what he wants it is also not forbidden with a loan to gamble only that is just usually not seen with pleasure because it deviates from the norm

Honestly, I'm over my head with it that is exactly the problem as well as from when a bank may not give you a loan? When does one count as indebted? When is a Provider in the duty ?

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Expert

Falke

Forum posts: 1.834 Member since: 06.03.2020

Proof of income

9th Apr. 2022, at 07:36 pm CEST#30

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Liked this post: BookofÖzi, CashOut, RiverSong

Honestly. Anyone who sends their bank statements to a dubious company (and that's most casinos), discloses how much they earn per month, maybe even where they work, how much savings they have, gives them an insight into their savings accounts, gives the company an insight into areas that they wouldn't even tell their family members in such detail, has really lost control over their life.

Anyone who constantly pays in money and then allows himself to be blackmailed like this when he makes a win is someone I simply can't take seriously any more. Sorry, but there must really have lost any self-respect.

I still have minimal understanding if one waits for a high win. But in the knowledge that a casino demands something like that or could demand to play there anyway, I will never go into my head how you can do that.

Every casino should be boycotted to the utmost that even remotely require something like this. And the fact that it's supposedly the law doesn't make things better, on the contrary, it makes things worse. But even that is bullshit, otherwise there would not be so many casinos with the same license that do not require it.

Seriously, if you participate in something like this, what is sacred to you?

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