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Casino verification: Proof of income (Page 5)

Topic created on 08th Apr. 2022 | Page: 5 of 11 | Answers: 108 | Views: 22,593
Jubla2014
Top Member

Proof of income

9th Apr. 2022, at 11:44 pm CEST#41
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@Crabburger

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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Chris26
Rookie

Proof of income

3rd May. 2022, at 06:15 pm CEST#42
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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..

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Krabbenburger
Experienced

Proof of income

3rd May. 2022, at 06:39 pm CEST#43
7 Likes
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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Anonym

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 .

👍😂

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Melyem

Proof of income

3rd May. 2022, at 11:06 pm CEST#45
1 Like

Liked this post: Avatar von TWiSTeD TWiSTeD
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 .

I can not get me anymore 🤣🤣

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mdm41
Rookie

Proof of income

4th May. 2022, at 09:26 am CEST#46
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Had to smile too ^^

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TWiSTeD
Top Member

Proof of income

4th May. 2022, at 12:42 pm CEST#47
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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 .

made my day

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Max_Bet
Expert

Proof of income

4th May. 2022, at 08:21 pm CEST#48
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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?

Not if you buy under 50€

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Falke
Expert

Proof of income

4th May. 2022, at 09:01 pm CEST#49
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von Saphira Saphira
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

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Chris26
Rookie

Proof of income

5th May. 2022, at 12:31 am CEST#50
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Falcon wrote on 04.05.2022 at 21:01

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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