Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Casino verification: Proof of income/assets (Page 4)

Topic created on 04th Mar. 2021 | Page: 4 of 5 | Answers: 40 | Views: 10,562
NoSkill_NoKill
Experienced
Falke wrote on 07/03/2021 at 14:53: We should list all the casinos that require such here and then avoid them all together.

There is a limit somewhere. You already send sensitive data for Verification, but then seriously demand a very precise proof of income, that sometimes even goes so far that family members must bring proof of where they got the money that they lent, etc. Seriously, where is the limit of what one is willing to accept?

And in most cases it is nothing more than extortion. You Deposit 10k and lose without any problems. Then you win 1k and suddenly that is demanded? If one would approach it logically, they would have to get back the complete deposits of everyone who can't prove where he got the money from.
Or does it mean that the casino keeps money that they have to assume is illegal in case of suspicion? What does that make the casino then?

I would never send them anything about my income.

Who starts with the listing?

This post has been translated automatically

evopower140
Expert
So casino that would like to with me were so far

Platincasino
Vera Johns
Wildz
Caxino

These are the ones where I wanted it to be really bad at Wildz, but they pay out and then want the proofs

This post has been translated automatically

CashOut
Experienced
Does Platincasino already have problems with deposits of 1000€?

This post has been translated automatically

Katharina2
Top Member
I have looked at the MGA license regarding the CDD procedure and 2000 € again
seen and there it is so that from a transaction of 2000 € or but several
small amounts add up to the total and can lead to the CDD check
Interesting is the period, which can be flexible and from one meeting, over a
half a year, a year and probably even longer. That means for most
deposits made will i-wann get to the point where they reach 2000 € and
of all things, maybe when you have deposited 50 or 100 and wonder
why you fall under the CDD check and have to disclose your financial situation
must. That is why a listing here will be of limited, if any use, because only
the individual knows how much he has deposited in casino/gambling hall xy. The 2000 limit
are fixed in the MGA license paper

This post has been translated automatically

evopower140
Expert
Ok that can be yes but then each casino again makes its own rules

Rizk 8 K in minus 2020 no check
Mrgreen 4 K minus 2020 no check
Wildz 10 K in plus check

So someone has to explain this to me

This post has been translated automatically

CashOut
Experienced
It is quite logical that they do it on a whim, if you win they want to have it all if you lose you are the best customer they don't like to force anything on you

This post has been translated automatically

Anonym
If I Deposit through my bank and my bank allows the deposit, then it is not money laundering.No bank would ignore amounts of money that are not properly allocated.There would be on the part of the bank already a report out.So that is already times to exclude.Conspicuous are when players deposit too often with Paysafe, because these can be bought with black money.But even that would have to be verifiable, which is very difficult.Whether I have assets or whether I completely gambled away my income is not a casino what is important that I have no debts to the casino, the transfers are capped at short notice, which can also be possible.As already mentioned by many players, casinos that require such documents other than the usual, you should turn your back, I personally have never followed these requests.persistence and plausible explanations, the casinos must pay out whether with or without unnecessary documents.

This post has been translated automatically

evopower140
Expert
That would be no problem if the Ocs were serious!

Let's say so I want to Deposit 100 euros and from this point the rejection must come and the documents are requested so it would be right and serious

However, you can deposit at most casinos that just cracks and no one is interested but if you win a fraction of his money back then they suddenly need that and from this point would actually have to Blacklist a casino because it is uninteresting at this time point because it is money from the casino where you won the request would have to come with the deposit where you win the money so again is just a tactic of the casinos that a few their win again verzocken has nothing to do with rules

This post has been translated automatically

NoSkill_NoKill
Experienced
evopower140 wrote on 10.03.2021 at 10:31 am: That would be no problem if the Ocs were serious!

Let's say so I want to Deposit 100 euros and from this point the rejection must come and the documents are requested so it would be right and serious

However, you can deposit at most casinos that just cracks and no one is interested but if you win a fraction of his money back then they suddenly need that and from this point would actually have to Blacklist a casino because it is uninteresting at this time point because it is money from the casino where you won the request would have to come with the deposit where you win the money so again is just a tactic of the casinos that a few their win again verzocken has nothing to do with rules

Exactly so it looks! And if Gamblejoe does not do that, we have to put the casinos on the blacklist. Where is problem!

This post has been translated automatically

Katharina2
Top Member
There is no problem, provided that you assess the case correctly. If not, then
there is. After all, the idea of blacklisting casinos was born out of a case where the casino was
a case where the casino had a right to MGA license when it comes to extended verification
about the extended verification. 25k Deposit is already an address...... ...
and those who are prompted at 50€ may also have reached the 2000 limit.
So we can't know unless the player knows exactly how much he has
deposited at Casino xy and that will probably be the problem.

This post has been translated automatically

Hot Topics24th Nov. 2024 at 03:36 pm CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1 online
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately