Westcasino demands statement of assets🤔

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trifftnix

Topic Creator

Forum posts: 5 Member since: 14.06.2022

Westcasino demands statement of assets🤔

2nd Jan. 2023, at 03:04 pm CET#1

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Hello all,
need times your help. Play for some time at WestCasino, account is fully verified and except for the eternally long payout period was also everything ok. Now the following on 26.12 I have requested a payout as already lfters before, but today this was rejected and a statement of assets was required. Now to my question, are the really entitled 3 salary statements and bank statements to demand? I play there with a maximum of 2-300 € per month, but usually 20-40 €

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Expert

Caro

verified

Forum posts: 1.839 Member since: 12.12.2018

Westcasino demands statement of assets🤔

2nd Jan. 2023, at 04:26 pm CET#2

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Hey, yes every casino is allowed to ask for these documents. This is about RG (Responsible Gaming) and the casino just wants to know if you can afford to gamble and from which sources the money comes. I have written this in more detail in our guide:)

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trifftnix

Topic Creator

Forum posts: 5 Member since: 14.06.2022

Westcasino demands statement of assets🤔

2nd Jan. 2023, at 04:36 pm CET#3

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Caro wrote on 02.01.2023 at 16:26: Hey, yes every casino is allowed to ask for these documents. This is about RG (Responsible Gaming) and the casino just wants to know if you can afford to gamble and from which sources the funds come. I wrote this in more detail in our guide:)

Thanks for the info

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Rookie

Ahatamasistreu

Forum posts: 76 Member since: 14.12.2017

Westcasino demands statement of assets🤔

21st Feb. 2023, at 12:37 pm CET#4

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Hello I have a question about this,

I do not understand what the payment and the SOW zusammenhöngt.

1. what happens if it turns out that you can not afford to play? Are the payouts still made? Otherwise it would not make sense

2. is this SOW independently of a payout and if you do not do this the account is blocked, but still paid out ?!

Maybe jmd knows and has an experience

Thanks and LG

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Rookie

Ahatamasistreu

Forum posts: 76 Member since: 14.12.2017

Westcasino demands statement of assets🤔

21st Feb. 2023, at 12:40 pm CET#5

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trifftnix wrote on 02.01.2023 at 15:04: Hello everyone,
bräuchte times your help . Play for some time at WestCasino, account is fully verified and except for the eternally long payout period was also everything ok. Now the following on 26.12 I have requested a payout as already lfters before, but today this was rejected and a statement of assets was required. Now to my question, are they really entitled to demand 3 pay slips and bank statements? I play there with a maximum of 2-300 € per month, but usually 20-40 €.

Did everything work out for you? Did you get the money?

This post has been translated automatically

Expert

Klempo77

Forum posts: 1.338 Member since: 01.01.2019

Westcasino demands statement of assets🤔

21st Feb. 2023, at 02:04 pm CET#6

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Liked this post: Max_Bet

Caro wrote on 02.01.2023 at 16:26: Hey, yes every casino is allowed to ask for these documents. This is about RG (Responsible Gaming) and the casino just wants to know if you can afford to gamble and from which sources the funds come. I wrote this in more detail in our guide:)

Responsible gaming...😂😂😂😂

Why does SOW always come with payout? Does casino care if you can cash out?
If so, then before you have deposited.

You can gamble everything you have, no one asks what. But as soon as a Deposit takes place, you are bombarded with "papierkramm".

And always under "MGA player protection" pretext.

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Expert

wettibernd

Forum posts: 1.367 Member since: 07.10.2017

Westcasino demands statement of assets🤔

21st Feb. 2023, at 02:24 pm CET#7

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I would be interested if someone now has 10000€ in the payment and it turns out that the person is only welfare recipient, what happens then?

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Expert

Bluff

verified

Forum posts: 1.771 Member since: 27.08.2021

Westcasino demands statement of assets🤔

21st Feb. 2023, at 02:34 pm CET#8

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wettibernd wrote on 21.02.2023 at 14:24:

I would be interested if now someone has 10000€ in the payout and it turns out that the person is only welfare recipient, what happens then?

i would also like to know how that goes then

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Expert

Caro

verified

Forum posts: 1.839 Member since: 12.12.2018

Westcasino demands statement of assets🤔

21st Feb. 2023, at 02:43 pm CET#9

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The SOW check is only about establishing the origin of the funds, and the player must be able to prove that. It is only about preventing money laundering.

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Legend

RiverSong

Forum posts: 4.210 Member since: 31.10.2017

Westcasino demands statement of assets🤔

21st Feb. 2023, at 02:55 pm CET#10

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wettibernd wrote on 21.02.2023 at 14:24 clock: I would also be interested times if now someone has 10000€ in the payout and it turns out that the person is only welfare recipient, what happens then?

is already here in some threads, money is paid out, if anyone who has no idea, decides that you can not afford to play due to submitted documents, the acc will probably be blocked afterwards --> information without guarantee, my it n few times to have read so.

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Casino verification: Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

Westcasino demands statement of assets🤔

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