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Casino verification: verification and payment

Topic created on 17th Mar. 2021 | Page: 1 of 1 | Answers: 8 | Views: 2,187
Angie2911
Hello have tried to verify myself at Hyperino,
won 1200 € there.
everything I submit there in documents is not accepted.
Original ID unfortunately expired, then a temporary applied and submitted as well as driver's license.
Since from the account of my life partner has been deposited. also from him all possible documents.
provisional Perso bank card driver's license that we live in one household ect.
slowly I feel quite fooled has someone similar experience or to whom I can still turn?

Stay healthy all

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DerHamburger87
Top Member
Angie2911 wrote on 17/03/2021 at 17:42: Hello have tried to verify me at Hyperino,
have won there 1200 €.
everything I submit there in documents is not accepted.
Original ID card unfortunately expired, then a temporary applied and submitted and driver's license.
Since from the account of my life partner has been deposited. also from him all possible documents.
provisional Perso bank card driver's license that we live in one household ect.
slowly I feel quite fooled has someone similar experience or to whom I can still turn?

Stay healthy all

What does the chat say regarding the rejection of the documents? Normally the casino gives reasons when documents are not accepted and tells you exactly what documents are needed and how.
However, I see a serious problem with you regarding the deposits. Is it true that the Deposit was made by a person other than the one who registered the account?
I don't think this is allowed and it is stated in the terms and conditions that the user of the payment method must match.
Here, and I'm sorry to say it this way, Hyperino will deny you the payout.
I'm happy to be corrected if there are casinos where you can deposit from the payment method of "another"
Otherwise, regarding the Verification, I would ask for details and find out the reason for the rejection of the documents.
Often address proofs must not be older than 3 months, all corners recognizable... Every casino handles this differently.

Good luck

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Angie2911
Hello!
Yes the reason is just as you say not all corners recognizable, older than three months ect. so actually when the one problem was fixed, what else was objected to.
Since I have only started playing I was not aware that there are problems because of the account.
Have honestly not read through the terms and conditions.
Well, I requested a temporary ID and submitted it there as well as all documents of my partner. It is obvious that we live in one household do not understand the problem....

This post has been translated automatically

DerHamburger87
Top Member
Angie2911 wrote on 17.03.2021 at 18:36: Hello!
Yes the reason is just as you say not all corners recognizable, older than three months ect. so actually when the one problem was fixed, what else was complained.
Since I have only started playing I was not aware that there are problems because of the account.
Have honestly not read through the terms and conditions.
Well, I requested a temporary ID and submitted it there as well as all documents of my partner. It is obvious that we live in one household do not understand the problem....


Right. Likewise, it happens in most casinos that the Verification drags on.
First document expired, next document not all corners recognizable.
Sit down but best with the casino apart what how in what form is required.
Usually it is your ID card front back, an address proof in the form of electricity gas, Insurance letters or from the city with name and address and logo of the sender, proof of payment method in the form of statements or screenshots of deposits.
How that is there I do not know of course. It would be good to discuss this with the casino via e-mail or live chat.

Often it is a stalling tactic, the casino wants of course that you lose the money again. However, if you send your documents completely and correctly to Hyperino, the verification is also fast through!

And whether you and your partner live in the same household is relatively unimportant. If the deposits are made from an account that is not in your name, the casino will probably (can) refuse the withdrawal. It looks different if this is a joint account, ggfs evidence would have to be sent to the casino accordingly.

The household is only important when using bonus offers (1 bonus per household!)

So: talk to the casino and hope for goodwill

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gamble1
Icon
Angie2911 wrote on 17.03.2021 at 18:36: Hello!
Yes the reason is just as you say not all corners recognizable, older than three months ect. so actually when the one problem was fixed, what else was complained.
Since I have only started playing I was not aware that there are problems because of the account.
Have honestly not read through the terms and conditions.
Well, I applied for a temporary ID and submitted it there as well as all documents of my partner. It is obvious that we live in one household do not understand the problem....


So I also see the problem more in the Deposit than in the documents

Basically you can say in every casino it is forbidden in the AGB's to deposit from a payment method that does not run on the own name

Exceptions there are always times but they are not the rule and Hyperino or the whole group around Hyperino and Wunderino are rather known to accept such reasons gladly to not have to pay out the money

I would but first wait possibly it is not on them unlikely but possibly they want to keep you as a customer then it fits but would not gamble in the future there were already cases in the past since it was accepted once and then with a high sum suddenly no more

Should of course be a joint account is something else that is not forbidden but even here some casinos set their own limits such as name must be on bank card, etc...

AGB's you should read just as a beginner with time is enough one look at the most important points to recognize what is the matter but all the "traps" that some hide there are just for beginners otherwise not to pack

@TheHamburger87

You're right of course only 1 Acc or bonus per household in practice but I have so far experienced no casino which has forbidden on request to create / use an Acc or bonus for the partner or brother sister mother

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DerHamburger87
Top Member
gamble1 wrote on 18/03/2021 at 00:05
So I also see the problem more in the Deposit than in the documents

Basically you can say in every casino it is forbidden in the AGB's to deposit from a payment method that does not run on the own name

Exceptions there are always times but they are not the rule and Hyperino or the whole group around Hyperino and Wunderino are rather known to accept such reasons to not have to pay out the money

I would but first wait possibly it is not on them unlikely but possibly they want to keep you as a customer then it fits but would not gamble in the future there were already cases in the past since it was accepted once and then with a high sum suddenly no longer

Should of course be a joint account is something else that is not forbidden but even here some casinos set their own limits such as name must be on bank card, etc...

AGB's you should read just as a beginner with time is enough one look at the most important points to recognize what is the matter but all the "traps" that some hide there are just for beginners otherwise not to pack

@TheHamburger87

You're right of course only 1 Acc or bonus per household in practice but I have so far experienced no casino which has forbidden on request to create / use an Acc or bonus for the partner or brother sister mother

Jo right, with these terms and conditions, the casinos secure themselves only to protect against bonus abuse. In practice, the use of a bonus several people in the household is often accepted.
To avoid an end with horror, it usually helps to simply clarify something before using the bonus offer!
In the case here, of course, it is a completely different shoe. If you have a casino account and deposit with the bank account of "someone else", even if it is your own partner, the payout is usually already done. You would have good chances with casinos like Videoslots or SlotsMillion, they are really fair and very accommodating when clarifying the situation. But we are talking about hyperino here. Hyper hyper.

Would be interesting to know how it ultimately turned out for the TE.

I find anyway bad and preach it again and again that we have in 2021 in times of endless digitization no technical solutions for such things. Deposits from other accounts should be automated and not even possible! Demanded documents such as proof of assets, which are pure mockery anyway, are already required for deposits! Bonus offers for which one is not entitled already with deposit not at all selectable be!
That would be for me Player protection, if one packs the cause for rejected payouts already with the root!
And where do the cool people up there put player protection? With a 5 sec rule and maximum deposit amounts!
But there we see that the greed for profit and greed for money lives on uninterruptedly under the "guise of player protection".

Good luck to the TE

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gamble1
Icon
DerHamburger87 wrote on 18.03.2021 at 10:01
Jo right, with these T&Cs the casinos secure themselves only to protect against bonus abuse. In practice, the use of a bonus several people in the household is often accepted.
To avoid an end with horror, it usually helps to simply clarify something before using the bonus offer!
In the case here, of course, it is a completely different shoe. If you have a casino account and Deposit with the bank account of "someone else", even if it is your own partner, the payout is usually already done. You would have good chances with casinos like Videoslots or SlotsMillion, they are really fair and very accommodating when clarifying the situation. But we are talking about hyperino here. Hyper hyper.

Would be interesting to know how it ultimately turned out for the TE.

I find anyway bad and preach it again and again that we have in 2021 in times of endless digitization no technical solutions for such things. Deposits from other accounts should be automated and not even possible! Demanded documents such as proof of assets, which are pure mockery anyway, are already required for deposits! Bonus offers for which one is not entitled already with deposit not at all selectable be!
That would be for me Player protection, if one packs the cause for rejected payouts already with the root!
And where do the cool people up there put player protection? With a 5 sec rule and maximum deposit amounts!
But there we see that the greed for profit and greed for money lives on uninterruptedly under the "guise of player protection".

Good luck to the TE.

Yes, I think casinos could also technically prevent these cases but why should they if you have read and accepted the terms and conditions in which everything is regulated

Apart from that already a notice when depositing would be enough so I had the case when I wanted to deposit years ago in my crypto wallet there was directly dran we can only accept payments that come from a bank account that runs on your name

Done problem solved but to blame everything on the terms and conditions and say you have read them is also well I do not want to say a planned trap but it goes in that direction

I mean yes you should read them that's clear but why make everything only on these without hints or the like?

My concern is also because it is Hyperino and they are really not known for their goodwill

But as I said, maybe they do not care at the moment, even if it can be that the info arrives at the TE it is because of the documents but in reality it is because of the deposit

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DieWunderharke5000
Top Member
gamble1 wrote on 03/18/2021 at 10:30 AM


Apart from that already a note when depositing would be enough so I had the case when I wanted to Deposit years ago in my crypto wallet there was directly to it we can only accept payments that come from a bank account that runs on your name

I don't have a Hyperino account, but at least Wunderino says the following when depositing:

Choose one of the payment methods below to deposit money to your Wunderino account. Please note that you must be the owner of the payment method you are using.



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gamble1
Icon
DieWunderharke5000 wrote on 18.03.2021 at 11:59
Don't have a Hyperino account, but at least at Wunderino it says the following when depositing:

Choose one of the payment methods below to Deposit money to your Wunderino account. Please note that you must be the owner of the payment method you are using.




Yes well if that is then also still so there one can only grab at the head what moves one to it nevertheless with an account of another person to deposit

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