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Casino verification: [solved] Verification account

Topic created on 22nd Feb. 2021 | Page: 1 of 1 | Answers: 9 | Views: 1,003
Isi8989

[solved] Verification account

22nd Feb. 2021, at 08:47 am CET#1
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Hi guys, I have the following problem I deposited money with my account through the account of my girlfriend now it is so that, the online casino wants the following from me. Photo ID of the person who owns the account I deposited with, proof of address of the person who owns the account I deposited with, a bank statement of the person I deposited with, all this is no problem. One thing I did not understand is that they want an explanation from me why I did not Deposit with my own account. What should I write to them?
Thanks in advance for the answers

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Anonym

[solved] Verification account

22nd Feb. 2021, at 08:54 am CET#2
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Just write the truth, what else....

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Isi8989

[solved] Verification account

22nd Feb. 2021, at 09:16 am CET#3
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Autonymous wrote on 22.02.2021 at 08:54: Just write the truth, what else....

Hey thanks for the quick reply. She still owed me money and then I said pay me the money on my online casino. I'm just afraid that the iwie draw a line through the bill and I do not pay out the money I won

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DerHamburger87
Top Member

[solved] Verification account

22nd Feb. 2021, at 09:17 am CET#4
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Isi8989 wrote on 22.02.2021 at 08:47 clock: Hi guys, have the following problem deposited money with my account through the account of my girlfriend now it is so that, the online casino wants the following from me. Photo ID of the person who owns the account I deposited with, proof of address of the person who owns the account I deposited with, a bank statement of the person I deposited with, all this is no problem. One thing I did not understand is that they want an explanation from me why I did not Deposit with my own account. What should I write to them?
Thanks in advance for the answers.

Explain the situation to them. The fact that the casino wants an explanation does not mean that your withdrawal request will not be successful. I can also be wrong, but I believe that countless casinos refuse to pay you out if you act with foreign accounts in your casino. Which Provider is it? Some are really accommodating.
Write them best the truth, why have you deposited through the account of your girlfriend? Is it a joint account? Such information would be good

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DerHamburger87
Top Member

[solved] Verification account

22nd Feb. 2021, at 09:19 am CET#5
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Isi8989 wrote on 02/22/2021 at 09:16 PM
Hey thanks for the quick reply. She still owed me money and then I said pay me the money on my online casino. I'm just afraid that the iwie draw a line through the bill and I do not pay out the money I won.

Then I would formulate it so that it is basically your money, which your girlfriend but have on your account, because you use this for common everyday expenses or the like. I don't know any other plausible explanation. Maybe someone has better advice, but I know that many providers there would refuse to pay out

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Isi8989

[solved] Verification account

22nd Feb. 2021, at 09:31 am CET#6
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DerHamburger87 wrote on 22.02.2021 at 09:17
Explain the facts to them. The fact that the casino wants an explanation over here does not exclude a basic success of your withdrawal request. I may be wrong, but I believe that countless casinos will refuse you a withdrawal if you use someone else's account in your casino. Which Provider is it? Some are really accommodating.
Write them best the truth, why have you deposited through the account of your girlfriend? Is it a joint account? Such information would be good.

Hey thanks for the answer,
It is not a joint account. The account is in your name. The provider is Platincasino

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Hidaruma
Top Member

[solved] Verification account

22nd Feb. 2021, at 09:50 am CET#7
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Liked this post: Anonym
I think there was a case like that here before. I think a mod from GJ could help here.

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Isi8989

[solved] Verification account

22nd Feb. 2021, at 09:55 am CET#8
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Hidaruma wrote on 22/02/2021 at 09:50: I think there was such a case here before. I think a mod from GJ was able to help here.

Hey thanks for the reply,
Am unfortunately new here what exactly does a mod mean ?

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Hidaruma
Top Member

[solved] Verification account

22nd Feb. 2021, at 10:01 am CET#9
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Liked this post: Anonym

Isi8989 wrote on 02/22/2021 at 09:55 AM
Hey thanks for the reply,
Am unfortunately new here what exactly does a mod mean ?

A moderator of this internet platform. Many mention Caro in praise.

But first you should try to clarify the matter directly with the casino, I think.

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Caro
Expert

[solved] Verification account

25th Feb. 2021, at 02:51 pm CET#10
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Isi8989 is now fully verified and has already requested the payout. Thus, I will close the topic.

This topic was closed

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