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Casino verification: [solved] Twin additional verification (Page 5)

Topic created on 03rd Jun. 2021 | Page: 5 of 5 | Answers: 46 | Views: 7,267
aXxEsS
Visitor

[solved] Twin additional verification

9th Jun. 2021, at 03:32 pm CEST#41
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So to finalize all of this.

Yesterday I got my 40k, of course also thanks to the help of Caro. Of course I opened some barrels on my own in the background (I know the theater a bit longer), but with many soldiers at the front you often reach the goal faster. For this, many thanks to Caro, that she has worked so hard

By the way, I have already contacted a lawyer in Malta and staked out the fields. I would undoubtedly go through every possible instance. It has now also settled with it.

To top it all off, I have yesterday then again so violently hit that Caro may have to be used again, because this exceeds the payout of Twin 😂We'll see...

In the meantime I had a very pleasant conversation with a higher employee at Twin who promised me that he will discuss the cases in the team and they will also consider how to simplify this process. Of course, everyone can think about that as they want. However, I think that just in the last few weeks, the reports from Twin have already piled up. You only need to google intensively.

Thanks again to the "miracle fairy" ♥️

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gamble1
Icon

[solved] Twin additional verification

9th Jun. 2021, at 06:53 pm CEST#42
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aXxEsS wrote on 09/06/2021 at 15:32: So to finalize all this.

I got my 40k yesterday, thanks in part to Caro's help of course. Of course I opened some barrels on my own in the background (know the theater a bit longer), but with many soldiers at the front you also often reach the goal faster. For this, many thanks to Caro, that she has worked so hard

By the way, I have already contacted a lawyer in Malta and staked out the fields. I would undoubtedly go through every possible instance. It has now also settled with it.

To top it all off, I have yesterday then again so violently hit that Caro may have to be used again, because this exceeds the payout of Twin 😂We'll see...

In the meantime I had a very pleasant conversation with a higher employee at Twin who promised me that he will discuss the cases in the team and they will also consider how to simplify this process. Of course, everyone can think about that as they want. However, I think that just in the last few weeks, the reports from Twin have already piled up. You only need to google intensively.

Once again, many thanks to the "wonder fairy" ♥️

I'm still surprised that all of a sudden casinos are asking for these documents I'm still standing there with 1k plus but with every Deposit comes up this feeling what you did not have before

I get my money I do not get it think it knows everyone

Would be nice if you can do directly when you start and then is good not always only at payouts

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evopower140
Expert

[solved] Twin additional verification

9th Jun. 2021, at 07:07 pm CEST#43
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Yes that's right I must say at the moment you always have a funny feeling with a payout what comes now again as carefree as before with Videoslots, Mrgreen, RIZK or Wildz it is really no longer

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Westbest89
Rookie

[solved] Twin additional verification

9th Jun. 2021, at 07:09 pm CEST#44
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I'm hopefully in the home stretch too! First congratulations on the payout! My supervisor assured me yesterday that a stamped and signed document about my payment is the last thing that is required!

Since I have a good contact with LeoVegas and have written with my old personal supervisor, the document is already in the making! So there will be no big problems!

Also, I asked LeoVegas if it is common practice to require such a document! And he said that this is actually not unusual and that more and more such requests come!
It would probably also have to do with the new guidelines of MGA!
This suggests at least that Twin already acts in a certain radius! What is of course deficient, is the way and the extremely long processing time! In addition, it is a pity that you really do not deviate an inch or a step towards the customer!

Be that as it may! I expect this week with the document from LeoVegas and hope that the sorry topic finds an end!
However, who is active at Twin should be prepared for a fairly lengthy Verification process from a payout of 1000+!

LG

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gamble1
Icon

[solved] Twin additional verification

9th Jun. 2021, at 11:06 pm CEST#45
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Westbest89 wrote on 09.06.2021 at 19:09: I am hopefully also on the home stretch! First of all congratulations on the payout! My supervisor assured me yesterday that a stamped and signed document about my payout is the last thing that is required!

Since I have a good contact with LeoVegas and have written with my old personal supervisor, the document is already in the making! So there will be no big problems!

Also, I asked LeoVegas if it is common practice to require such a document! And he said that this is actually not unusual and that more and more such requests come!
It would probably also have to do with the new guidelines of MGA!
This suggests at least that Twin already acts in a certain radius! What is of course deficient, is the way and the extremely long processing time! In addition, it is a pity that you really do not deviate an inch or a step towards the customer!

Be that as it may! I expect this week with the document from LeoVegas and hope that the sorry topic finds an end!
However, who is active at Twin should be prepared for a fairly lengthy Verification process from a payout of 1000+!

LG

I'm not bothered by the fact that everything to prove me much more the fact that some casinos arbitrarily require the documents

In my opinion you have to prove your assets if you Deposit large amounts of money in this casino that would be legitimate but what is not legitimate is if you deposited 15k in a casino and cashed out 20k in the past

And there is the point the MGA could make clear guidelines so that people are not forced to submit their documents as already in the past here in the forum because of 50 € deposit

If I'm where in the plus is clear where the money comes from and if I deposit in a casino only 500 € should also be no problem

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Westbest89
Rookie

[solved] Twin additional verification

11th Jun. 2021, at 05:01 pm CEST#46
2 Likes

Liked this post: Avatar von Maximus_Winnus Maximus_Winnus, Avatar von RiverSong RiverSong
So after eternal back and forth, my Verification and thus my payout is completed! In the end, the winnings confirmation I requested from LeoVegas was enough for you!

50 Euro Cash Bonus for the long wait there was on top!

I thank everyone for the tips and attention!
Especially Caro here from the forum for your efforts!

LG Thomas

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Caro
Expert

[solved] Twin additional verification

11th Jun. 2021, at 05:17 pm CEST#47
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Now that the TE is fully verified and has also received his payout, I will close the thread.

This thread was closed

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