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Casino verification: Proof of income/assets (Page 2)

Topic created on 04th Mar. 2021 | Page: 2 of 5 | Answers: 40 | Views: 10,551
Krabbenburger
Experienced

Proof of income/assets

5th Mar. 2021, at 02:13 am CET#11
0 Likes

Nobody has liked this post so far
The problem is that these compliance departments always work according to a pattern as soon as there is only a small deviation they hair on the pattern even if that is not possible.
Sometimes you get the feeling that you are talking to robots there and not to people.

Maybe you can convince them if you send your win proof and bank statements of the last 3 months.

I can absolutely understand that you do not want to do that because it is super invasive and no strangers what concerns.

There are also different approaches from Provider to provider.
With some you send a screenshot of a win and the thing is done and with others they ask for a tax return, capital gains, proof of income, confirmation from the employer, etc. and if you send what they want more and more documents.


If you want to avoid all this , you have to gamble in casinos that are not licensed in Malta .

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DieWunderharke5000
Top Member

Proof of income/assets

5th Mar. 2021, at 09:36 am CET#12
5 Likes
Why don't you find another casino?

The day a casino asks me for this data is the last day I deposited there.

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NoSkill_NoKill
Experienced

Proof of income/assets

5th Mar. 2021, at 10:06 am CET#13
2 Likes
DieWunderharke5000 wrote on 05/03/2021 at 09:36: Why don't you find another casino?

The day a casino asks me for this data is the last day I deposited there.

That's exactly how I see it.

Bold double lovelike

This post has been translated automatically

Krabbenburger
Experienced

Proof of income/assets

5th Mar. 2021, at 01:09 pm CET#14
0 Likes

Nobody has liked this post so far
The problem is that the casino will not process your withdrawal until you send these documents.
Ironically, you can continue to Deposit and the casino will withhold your withdrawal on the grounds of "responsible gaming"
Of course, you can also cancel your withdrawal at any time and gamble it away.
The epitome of "responsible gambling ".
This whole procedure is abused by some Malta casinos to delay or not process withdrawals.

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evopower140
Expert

Proof of income/assets

5th Mar. 2021, at 01:50 pm CET#15
3 Likes
Yes but at Platin is the really shameful let you gamble gamble gamble gamble and suddenly when you win something come with such a kack why not with the Deposit so I just think that should be deposited here by the admins also times in the casino rating

E.g. at Wildz the withdrawal was made and then wanted the documents so that's ok so you can decide freely

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NoSkill_NoKill
Experienced

Proof of income/assets

5th Mar. 2021, at 05:39 pm CET#16
3 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von Cole666 Cole666, Avatar von NoBonusUser NoBonusUser
evopower140 wrote on 05.03.2021 at 13:50 clock: Yes but at Platin is the really shameful let you zocken zocken zocken and suddenly if you times what wins come with such a kack why not with the Deposit so I just think that should be deposited here by the Admins also times in the casino rating

E.g. at Wildz the withdrawal was made and then wanted the documents so that's ok so you can decide freely

Yes totally, something like this is a MUST for a casino review

Here must not be listed only positive, just because gamblejoe advertises for it.

Makes times rather Jetbull purely in the Toplist, since this is extremely respectable and reliable. WITHOUT stupid rules like 5 seconds/1000 limit etc!

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Mimi51
Rookie

Proof of income/assets

5th Mar. 2021, at 07:06 pm CET#17
3 Likes
Wildz also wanted me to provide proof of income and assets.
Although I always make small deposits and low stakes. Then I have
my account immediately deleted and with Caxino and Wheels also. That find
I from the casino pretty brazen. That's none of their business.

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Butterbrezel
Elite

Proof of income/assets

5th Mar. 2021, at 07:32 pm CET#18
3 Likes
What evopower wrote is the most relevant point from my point of view.

That you request the documents for deposits in this amount I can understand and is also ok.
I would not stand now rudimentary the financial basics 25 K to deposit. Whoever can do that should be able to prove it.
The Zockerbuden should query this then but BEFORE. Such a thing should really flow into casino ratings.
Before = ok, after = unnecessary payment delay.




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NoSkill_NoKill
Experienced

Proof of income/assets

5th Mar. 2021, at 07:44 pm CET#19
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von NoBonusUser NoBonusUser
You could also create an extra thread here, which casinos are the ones where you have to get naked, who always want to have documents and delay payouts on purpose so raus.

Do not you find?

Then maybe many new users would be helped and they think twice before they even Deposit where

This post has been translated automatically

NoBonusUser
Rookie

Proof of income/assets

5th Mar. 2021, at 07:53 pm CET#20
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von NoSkill_NoKill NoSkill_NoKill
DerJaeger2019 wrote on 05.03.2021 at 19:44: You could also create an extra thread here, which casinos it is, where you have to make yourself naked, which always want to have documents and withdrawals on purpose so raus zögern.

Do not you find?

Then maybe many new users would be helped and they think twice before they even Deposit where.

That is a very good idea!

At least we all have to stand together here!

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