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Casino verification: Snatchcasino

Topic created on 07th Sep. 2024 | Page: 1 of 1 | Answers: 6 | Views: 341
Unicato
Visitor

Snatchcasino

7th Sep. 2024, at 01:25 pm CEST#1
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Nobody has liked this post so far
What do you mean, I wanted to cash out at snatchcasino and have already uploaded documents and successfully verified my account... and I get an email from KYC snatchcasino that they want a double-sided screenshot of my online banking?
You will be able to withdraw your wins very soon!

In the meantime, please send us the required documents and your bank details.

You will need the following documents:

- A screenshot on both sides or a color photo of your bank card with the following details
(IBAN)

- A screenshot of your personal profile in online banking containing the following information
1. IBAN (international bank account number)
2. Bnk ID / BIC (bank sort code)

* Please note that we cannot accept bank statements. Please provide a screenshot of your bank account. You can also send us a bank card with your bank details to confirm your details.

Edit by Julian: Font color has been adjusted

This post has been translated automatically

T0uchTheSky
Elite

Snatchcasino

7th Sep. 2024, at 01:56 pm CEST#2
0 Likes

Nobody has liked this post so far

Unicato wrote on 07.09.2024 at 13:25: What do you mean, I wanted to cash out at snatchcasino and have already uploaded documents and successfully verified my account... and I get an email from KYC snatchcasino that they want a double-sided screenshot of my online banking?
You will be able to withdraw your wins very soon!

In the meantime, please send us the required documents and your bank details.

You will need the following documents:

- A screenshot on both sides or a color photo of your bank card with the following details
(IBAN)

- A screenshot of your personal profile in online banking containing the following information
1. IBAN (international bank account number)
2. Bnk ID / BIC (bank sort code)

* Please note that we cannot accept bank statements. Please provide a screenshot of your bank account. You can also send us a bank card with your bank details to confirm your details.



Both sides refers to your EC card from your bank account, so front and back a photo of your EC card ^^

This post has been translated automatically

Unicato
Visitor

Snatchcasino

7th Sep. 2024, at 02:25 pm CEST#3
0 Likes

Nobody has liked this post so far
T0uchTheSky wrote on 07.09.2024 at 13:56:

Both sides refers to your debit card from your bank account, so front and back a photo of your debit card ^^

Are you with Snatchcasino and did you have to send it there?

This post has been translated automatically

T0uchTheSky
Elite

Snatchcasino

7th Sep. 2024, at 02:30 pm CEST#4
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Unicato wrote on 07.09.2024 at 14:25:
Are you at Snatchcasino and did you have to send it there?

No, no one here knows the casino. I only know legal casinos like BingBong, StarGames and co.

I just hope you wouldn't get a problem if you withdraw your money to your bank, because you know, all casinos without a license are illegal in Germany.

This post has been translated automatically

Unicato
Visitor

Snatchcasino

7th Sep. 2024, at 03:12 pm CEST#5
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Nobody has liked this post so far

T0uchTheSky wrote on 07/09/2024 14:30:

Nah, no one here knows the casino. I only know legal casinos like BingBong, StarGames and co.

I just hope you wouldn't get a problem if you withdraw your money to your bank, because you know, all casinos without a De license are illegal in De.

I actually only play at stargames.de etc. And so far only paid out there

This post has been translated automatically

T0uchTheSky
Elite

Snatchcasino

7th Sep. 2024, at 06:17 pm CEST#6
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Nobody has liked this post so far

Unicato wrote on 07.09.2024 at 15:12:

Am actually also only at stargames.de etc. And so far only paid out there

If it's only a small amount, just gamble the money away or ask if you can withdraw the money to a wallet, because as I said, getting a problem with the bank is not worth it.

This post has been translated automatically

Frankey
Experienced

Snatchcasino

7th Sep. 2024, at 10:16 pm CEST#7
0 Likes

Nobody has liked this post so far

Unicato wrote on 07.09.2024 at 13:25: What do you mean, I wanted to cash out at snatchcasino and have already uploaded documents and successfully verified my account... and I get an email from KYC snatchcasino that they want a double-sided screenshot of my online banking?
You will be able to withdraw your wins very soon!

In the meantime, please send us the required documents and your bank details.

You will need the following documents:

- A screenshot on both sides or a color photo of your bank card with the following details
(IBAN)

- A screenshot of your personal profile in online banking containing the following information
1. IBAN (international bank account number)
2. Bnk ID / BIC (bank sort code)

* Please note that we cannot accept bank statements. Please provide a screenshot of your bank account. You can also send us a bank card with your bank details to confirm your details.

Edit by Julian: Font color has been adjusted


Have you deposited there before? If not then it's not that unusual that extra info is requested

This post has been translated automatically

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