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Casino verification: slothunter.com - Casino requires proof of income and selfie

Topic created on 30th Sep. 2022 | Page: 1 of 6 | Answers: 51 | Views: 9,385
Leigh66
Rookie

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 07:18 am CEST#1
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I won a little something (peanuts actually) and I am fully verified. And now they want proof of my income, proof of 6 months on my bank statements and a Skrill statement. And a photo of me and my ID. This is laughable people... is this common by now? Even with the casinos that have German regulations?

Edit by Caro: Title adjusted

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Anonym

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 09:59 am CEST#2
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Leigh66 wrote on 09/30/2022 at 07:18: I won a little something (peanuts actually) and I am fully verified. And now they want proof of my income, proof of 6 months on my bank statements, and a Skrill statement. And a photo of me and my ID. This is laughable people... is this common by now? Even with the casinos that have German regulations?

Usual certainly not, yet the incidents with the selfies are piling up. Sucks, but apparently you have to comply.

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Leigh66
Rookie

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 10:01 am CEST#3
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The selfie is honestly not my problem. The proof of income (which would also still go)... my problem is the 6 months bank statement and Skrill account statement for 6 months... that's cheeky...

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Anonym

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 10:17 am CEST#4
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Leigh66 wrote on 09/30/2022 at 10:01 am: The selfie is honestly not my problem. The proof of income (which would still go)... my problem is the 6 months bank statement and Skrill account statement for 6 months... that's cheeky....


Providing a proof of the last 6 months is relatively normal, you can also submit these documents briskly with a click, while there are some requirements for the selfie. A simple photo is not enough, you have to be able to recognize or read everything. In most cases, the casino's website must be visible in the background....

Sensitive places can be censored on the account statements

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evopower140
Expert

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 10:23 am CEST#5
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Yes that's kind of new since yesterday at N1 have yesterday at 19 clock from N1 and Comboslots get a mail with their payout was rejected it is missing the following documents like you ok only interesting is that I had no payout LOL

But this is now the second time at N1 half a year ago was already times and I did nothing and at some point everything was ok LOL

So if you have that at Slothunter be careful at the other N1 booths now because that can be that you have to do it everywhere now

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Leigh66
Rookie

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 11:05 am CEST#6
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It's not worth it for 400 Eur. I play the today with stakes between 2 and 5 Eur down... if necessary it is worth it then. Am quite annoyed. 6 months bank statement . The is then completely black except for the salary receipt. Just like the Skrill statement... everything except N1 is then black. Probably want the then also account statements of people who have transferred you what. Dear @Admin...you can not force the account deletion for a one-time payout? Then the account may be happy to.

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Caro
Expert

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 11:48 am CEST#7
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Hey Leigh66, such an income Verification check is common, I also described it here. It's called Source of Wealth/Funds

It is not done with an account deletion...

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gamble1
Icon

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 12:30 pm CEST#8
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Leigh66 wrote on 30.09.2022 at 11:05: For 400 Eur not worth it. I play them down today with stakes between 2 and 5 Eur. if necessary it is worth it then. Am quite annoyed. 6 months bank statement . The is then completely black except for the salary receipt. Just like the Skrill statement... everything except N1 is then black. Probably want the then also account statements of people who have transferred you what. Dear @Admin...you can not force the account deletion for a one-time payment? Then the account may gladly close.

As Caro says account deletion will not help I think the only thing that helps is either if the audit is successful or if the audit is not successful

Then you have at least done everything and then usually the payout arrives in one case without repercussions and in the other case with account closure

It is only important that you cooperate because if you do not cooperate you forfeit your money but it would be new to me that it is permissible to refuse payment because of a positive/negative check

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Eddie
Amateur

slothunter.com - Casino requires proof of income and selfie

30th Sep. 2022, at 03:31 pm CEST#9
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The question is whether that still makes sense with the casinos, clear 400 € is not little money but the stress that you are exposed to it is not worth the money, I have done so far once and that has dragged on for weeks.The end of the song, the casino has said goodbye to the German market.And most will do the same.

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gamble1
Icon

slothunter.com - Casino requires proof of income and selfie

1st Oct. 2022, at 12:44 pm CEST#10
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Eddie wrote on 30.09.2022 at 15:31: The question is whether that still makes sense with the casinos, clear 400 € Is not little money but the stress that you expose yourself there is not worth the money, I've done that once so far and that has dragged on for weeks.The end of the song, the casino has said goodbye to the German market.And most will do the same.

If that drags on forever usually fits the casino what is not and then anyway the account closure is the consequence so why give away 400 € Casinos gebents like sand by the sea because you always find a new where your money wants

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