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Deposit and withdrawal methods: Jeton wants to know everything about me (Page 2)

Topic created on 25th Jul. 2024 | Page: 2 of 2 | Answers: 17 | Views: 1,120
gamble1
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Jeton wants to know everything about me

27th Jul. 2024, at 09:44 pm CEST#16
1 Like

Liked this post: G****1
GambleLeon1 wrote on July 27, 2024 at 3:28 pm:
Proof of salary, income and expenses, etc..
The hope I would have is that this is simply an automatic process and I would only have it with a new account if I had exceeded some limit again. And until then I would have peace of mind

That's no good, I once had a case where I was supposed to do something like that but I didn't use the account any more and then just ignored it and opened a new account after 6 years and then they suddenly said Oh well, you're back, please do the check now

That doesn't help you with personal things

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btssultan
Experienced

Jeton wants to know everything about me

28th Jul. 2024, at 12:50 pm CEST#17
1 Like

Liked this post: Avatar von Blubbo33 Blubbo33
They simply want to know where your money comes from, nothing else as it will happen to you with PayPal, Skrill etc. if you have exceeded a certain amount, either you comply or you can say goodbye to your account until clarification. It should be clear who has the upper hand.

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Xavi22
Expert

Jeton wants to know everything about me

28th Jul. 2024, at 03:16 pm CEST#18
0 Likes

Nobody has liked this post so far
I would just declare it. You have nothing to hide, do you? I wouldn't send proof of salary unless you want a loan.

This post has been translated automatically

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