Got it now too, the request - from MrVegas (so also Videoslots - the mail came from support-videoslots) - Source of Wealth etc.. - with salary statements and account transactions of the account, with which the MasterCard would be "linked". (?) and proof of Neosurf credit purchases... hahaha..
Chris26 wrote on 03.05.2022 at 18:15: Got it now too, the request - from MrVegas (so also Videoslots - the mail came from support-videoslots) - Source of Wealth etc.. - with pay stubs and account activity of the account that the MasterCard would be "linked" to.... (?) and proof of Neosurf credit purchases... hahaha..
Write them back that you are sending everything as soon as they sent you the tax return from the boss + 6 months of unredacted bank statements, his last 3 credit card bills and of course his birth certificate along with a notarized DNA sample .
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Proof of income
3rd May. 2022, at 09:59 pm CEST#44
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Krabbenburger wrote on 03.05.2022 at 18:39
Write them back that you are sending everything as soon as they send you the tax return from the boss + 6 months of unredacted bank statements, his last 3 credit card bills and of course his birth certificate along with a notarized DNA sample .
Krabbenburger wrote on 03.05.2022 at 18:39
Write them back that you are sending everything as soon as they send you the tax return from the boss + 6 months of unredacted bank statements, his last 3 credit card bills and of course his birth certificate along with a notarized DNA sample .
Krabbenburger wrote on 03.05.2022 at 18:39
Write them back that you are sending everything as soon as they send you the tax return from the boss + 6 months of unredacted bank statements, his last 3 credit card bills and of course his birth certificate along with a notarized DNA sample .
dersawen wrote on 09.04.2022 at 22:30: sorry, but proof of income? is getting worse and worse if I go shopping soon, I must also present proof of whether I can afford the purchase?
Krabbenburger wrote on 03.05.2022 at 18:39
Write them back that you are sending everything as soon as they send you the tax return from the boss + 6 months of unredacted bank statements, his last 3 credit card bills and of course his birth certificate along with a notarized DNA sample .
The tragic thing is that this is not far from reality. By what right do they want to have such private documents? And if it should be EU law then the next question. By what right does the EU demand such private documents? We still have civil rights and data protection. And that stands above a few corrupt bigwigs who believe they can do anything they want with us.
Honestly, if a casino ever denies me a payout because I don't send them these documents, then I'll sue them in all instances.
Let them but block the account, who cares. But they pay out my money nicely
Honestly, if a casino ever refuses to pay me because I don't send them these documents then I'll sue them all the way.
Let them but block the account, who cares. But they pay out my money nicely
In the source (thanks @Krabbenburger) even says that they may not pay out as long as the review is running.
"In carrying out the CDD measures, customers may be allowed to continue using their gaming account while the licensee obtains any necessary information from the customer concerned. However, until such time as the licensee obtains the necessary information and documentation from the customer to meet its CDD obligations, the customer is not to be allowed to effect any withdrawals from the account independently of the amount involved. "
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Servus!
Yes, absolutely right, GgBet was the sports betting provider.
Bet I regularly, super store.
The Dama casino is the BitStarz.
Also a really reputable casino.
Must say that it was really juicy deposits and withdrawals at the time.
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Write them back that you are sending everything as soon as they sent you the tax return from the boss + 6 months of unredacted bank statements, his last 3 credit card bills and of course his birth certificate along with a notarized DNA sample .
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Proof of income
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👍😂
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I can not get me anymore 🤣🤣
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made my day
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Not if you buy under 50€
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The tragic thing is that this is not far from reality. By what right do they want to have such private documents? And if it should be EU law then the next question. By what right does the EU demand such private documents? We still have civil rights and data protection. And that stands above a few corrupt bigwigs who believe they can do anything they want with us.
Honestly, if a casino ever denies me a payout because I don't send them these documents, then I'll sue them in all instances.
Let them but block the account, who cares. But they pay out my money nicely
This post has been translated automatically
Proof of income
Nobody has liked this post so far
In the source (thanks @Krabbenburger) even says that they may not pay out as long as the review is running.
"In carrying out the CDD measures, customers may be allowed to continue using their gaming account while the licensee obtains any necessary information from the customer concerned. However, until such time as the licensee obtains the necessary information and documentation from the customer to meet its CDD obligations, the customer is not to be allowed to effect any withdrawals from the account independently of the amount involved. "
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