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Deposit and withdrawal methods: Extended verification right ?

Topic created on 24th Apr. 2019 | Page: 1 of 2 | Answers: 10 | Views: 3,856
gamble1
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Extended verification right ?

24th Apr. 2019, at 02:21 pm CEST#1
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Hello dear ones

imagine the following scenarios :

1) Max Mustermann plays for years in casino xyz he played not with his own money because he is unemployed but borrowed it again and again from person xyz

He managed to play up to 5,000 € and the casino suddenly requires extended Verification with proof of salary, etc.

Max now has a problem because he can not provide proof of salary and the borrowed money was handed over without proof as a quasi help for living

What can max do to get his win ?

2) Max Mustermann plays for years in casino xyz he played with his own money but has this stashed at home for years and always paid into the account what he wanted to invest for playing evidence he has about it also not

The casino also requires here a proof that he can not provide

How would one come in such a case to the money the refusal is not theoretically right or?

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zuzox
Experienced

Extended verification right ?

24th Apr. 2019, at 03:17 pm CEST#2
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Liked this post: M****a, Avatar von Saphira Saphira
So you are Max Mustermann ??🤨

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Theone87
Experienced

Extended verification right ?

24th Apr. 2019, at 04:05 pm CEST#3
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Show just bank statements. There you can see that you have deposited money, for example, at the counter and then transferred it to the casino. And any income has but everyone, be it unemployment benefits or Hartz 4 (possibly send the notice then)

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gamble1
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Extended verification right ?

24th Apr. 2019, at 05:03 pm CEST#4
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no so it's really not about me they are fictional cases

but I have recently heard that someone in my environment neither unemployment benefits nor Hartz4 wants and this person the livelihood solely by help of other acquaintances

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Anonym

Extended verification right ?

24th Apr. 2019, at 05:10 pm CEST#5
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I do not understand the post?!
As long as you are of age and the casino is legal, you will be allowed to play there. It does not matter if you are unemployed or not.
Verify yourself as normal as anyone else

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S****8

Extended verification right ?

24th Apr. 2019, at 07:15 pm CEST#6
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Royal777 wrote on 24/04/2019 at 17:10: I do not understand the post?!
As long as you are of age and the casino is legal, you will be allowed to play there. It doesn't matter if you are unemployed or not.
Verify yourself normally like everyone else does-

yes but in some cases here, you have to think about how far that still goes with some casinos ?

At that time it was enough ID, bank account, consumer bill .... today they want to know something about your assets etc...

so normal is the net more

Deposit is always very fast but when it comes to the payout then want the documents as for a loan!

Normally no OC has anything to do with where you got your money from ...

But of course one invokes yes all too gladly on the money laundering thing ----kotz

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Anonym

Extended verification right ?

24th Apr. 2019, at 08:39 pm CEST#7
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I have never seen the casino ask for such proof....

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Anonym

Extended verification right ?

25th Apr. 2019, at 08:06 am CEST#8
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Theone87 wrote on 24.04.2019 at 16:05: And any income has everyone, whether it is unemployment benefits or Hartz 4 (possibly send the notice then)

Has anyone here ever sent a notice of this kind?

After all, the people are officially "needy" ... as it is called so nice^^ ... most complain anyway that it is not enough to live
Whether that is accepted as a "source of income"?

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gamble1
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Extended verification right ?

25th Apr. 2019, at 12:22 pm CEST#9
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I came on it because one reads it more and more often times in the forum here that zb Stakers XYZ demands as would give one a credit

Well, you have to say that money won is more or less like a loan

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Sonsational

Extended verification right ?

8th Oct. 2019, at 09:42 pm CEST#10
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I was looking for exactly such a contribution! Does anyone have more information?

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