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Casino verification: Proof of income/assets

Topic created on 04th Mar. 2021 | Page: 1 of 5 | Answers: 40 | Views: 10,500
NoBonusUser
Rookie

Proof of income/assets

4th Mar. 2021, at 06:41 pm CET#1
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What if you play with your pocket money and have no activity or savings?

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Butterbrezel
Elite

Proof of income/assets

4th Mar. 2021, at 06:43 pm CET#2
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Liked this post: Avatar von Sarkasto Sarkasto, Avatar von supermode supermode
Those who play with "pocket money" are not yet 18 and are not allowed to play at all.

Is the thread serious?

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DerHamburger87
Top Member

Proof of income/assets

4th Mar. 2021, at 06:47 pm CET#3
1 Like

Liked this post: Avatar von Katyanoack Katyanoack
So who plays with pocket money is in the best case not 18, ie gambling prohibited
Who does not pursue any activity receives in the best case funds from the state, which serve then but rather to secure your livelihood, say you should not play
Is the question fun?
If casinos want to have a proof, from which source your money comes... You will hardly send your Hartz IV bescheid there, right?

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NoBonusUser
Rookie

Proof of income/assets

4th Mar. 2021, at 06:49 pm CET#4
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No. Seriously!
I study and am financed by my parents

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Butterbrezel
Elite

Proof of income/assets

4th Mar. 2021, at 06:57 pm CET#5
1 Like

Liked this post: Avatar von Sarkasto Sarkasto
What amounts are we talking about when the casino asks for proof of income?

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NoBonusUser
Rookie

Proof of income/assets

4th Mar. 2021, at 11:45 pm CET#6
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So to be more precise:
Platin Casino asked me for proof. I deposited about 25k there. The reason given was that I had losses of 6k in December. As proof I took a win from another casino. The catch is that this must not be older than 3 months
So let's assume I use the money from a win older than 3 months ago and have nothing else to show, what then?

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Anonym

Proof of income/assets

4th Mar. 2021, at 11:46 pm CET#7
1 Like

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Then it may come down to a written statement from your parents

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CashOut
Experienced

Proof of income/assets

5th Mar. 2021, at 12:07 am CET#8
1 Like

Liked this post: Avatar von NoSkill_NoKill NoSkill_NoKill
DerHamburger87 wrote on 04.03.2021 at 18:47: So who plays with pocket money is in the optimal case no 18, speak gambling prohibited
Who does not pursue any activity receives in the optimal case funds from the state, which then serve but rather to secure your livelihood, speak you should not play
Is the question fun?
If casinos want to have a proof, from which source your money comes... You will hardly send your Hartz IV bescheid there, right?

Also Hartz4ler may play casino even their complete money verhauen, just as it is no problem to give his notice in the casino because nothing can happen, except just that the money you have won is simply credited

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Krabbenburger
Experienced

Proof of income/assets

5th Mar. 2021, at 12:44 am CET#9
2 Likes

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NoBonusUser wrote on 04/03/2021 at 23:45: So to be more precise:
Platin Casino asked me for proof. Deposited about 25k there. The reason given was that I had losses of 6k in December. As proof I took a win from another casino. The catch is that this must not be older than 3 months
So let's assume I use the money from a win older than 3 months ago and have nothing else to show, what then?

Wow, this really shows how narrow-minded, unrealistic and arbitrary this Source of Funds crap is carried out by some casinos.
I've been through this insane circus several times

It could be that you had a big win half a year ago, then have not paid for a long time and then zockst again.
Then the origin of the money is of course your win 6 months ago.

If that is the origin of your money you can prove it, then persevere and show them the receipts. If it is longer than 3 months ago, then that is still the origin of the deposited money whether they like it or not.
They can not demand from you documents that do not exist.

Did you Deposit with the bank account or with Ewallets ?

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NoBonusUser
Rookie

Proof of income/assets

5th Mar. 2021, at 12:58 am CET#10
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Krabbenburger wrote on 05.03.2021 at 00:44
Wow this really shows again how narrow minded, out of touch with reality and arbitrary this Source of Funds crap is done by some casinos .
I've been through this insane circus several times

It could be that you had a big win half a year ago, then have not paid for a long time and then zockst again.
Then the origin of the money is of course your win 6 months ago.

If that is the origin of your money you can prove it, then persevere and show them the receipts. If it is longer than 3 months ago, then that is still the origin of the deposited money whether they like it or not.
They can not demand from you documents that do not exist.

Did you Deposit with the bank account or with Ewallets ?

I am with you! Thank you!
Have always deposited via Trustly

That's exactly how it was with me. I then had the win paid out directly in cash, so that I can not gamble away so quickly. Accordingly, no proof of assets

The 3-month rule is completely out of place here

I just don't know what to do.

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