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Deposit and withdrawal methods: NETELLER requires proof of income

Topic created on 17th Aug. 2024 | Page: 1 of 1 | Answers: 4 | Views: 561
Arturo23

NETELLER requires proof of income

17th Aug. 2024, at 10:08 pm CEST#1
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Hello,

i have been playing some Online Casinos in the past.
Of course, I have always made deposits and withdrawals via NETELLER.
However, a few days ago I received a message from Neteller asking me to submit proof of income.

I have now sent them my last 3 payslips (as requested) and other documents of my salary/account statement.

Who has had this before and why exactly is this requested?

Will my account be blocked if NETELLER finds out that the wins are from online casinos?

I would be very happy to receive an answer.
Thank you very much

LG

This post has been translated automatically

gamble1
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NETELLER requires proof of income

17th Aug. 2024, at 11:12 pm CEST#2
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Hey

Such things are requested when you exceed amount X, but also sometimes randomly to implement the requirements of the law to combat money laundering

Basically, it's a very simple game: you Deposit money, do something with it, pay something out from time to time, the money has to come from somewhere and to make sure you don't have anyone here playing with illegal money, this is exactly what is checked

I strongly suspect they don't care about your activity as long as you can prove everything properly

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Arturo23

NETELLER requires proof of income

17th Aug. 2024, at 11:32 pm CEST#3
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gamble1 wrote on 17.08.2024 at 23:12: Hey

Such things are requested when you exceed amount X but also sometimes randomly to implement the requirements of the law to combat money laundering

Basically it's a very simple game: You Deposit money, do something with it, pay something out from time to time, the money has to come from somewhere and to make sure that there is no one here who plays with illegal money, this is exactly what is checked

I strongly suspect they don't care about your activity as long as you can prove everything properly

Does that mean that my proof of income from my employer is basically enough?

This post has been translated automatically

Donnie
Elite

NETELLER requires proof of income

17th Aug. 2024, at 11:54 pm CEST#4
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gamble1 wrote on 17.08.2024 at 23:12: Hey

Such things are requested when you exceed amount X but also sometimes randomly to implement the requirements of the law to combat money laundering

Basically it's a very simple game: You Deposit money, do something with it, pay something out from time to time, the money has to come from somewhere and to make sure that there is no one here who plays with illegal money, this is exactly what is checked

I strongly suspect they don't care about your activity as long as you can prove everything properly

Then I say it has nothing to do with an amount X or a random sample but with pure activity. He will certainly have many deposits and withdrawals in his history and there may be a suspicion of money laundering

They want to be reputable or why do hardly any Curaçao shops still have e-wallets from the Paysafe Group?

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gamble1
Icon

NETELLER requires proof of income

18th Aug. 2024, at 02:48 am CEST#5
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Donnie wrote on August 17th, 2024 at 11:54 pm:
Then I say it has nothing to do with an amount X or sample but with pure activity. He will certainly have many deposits and withdrawals in his history and there may be a suspicion of money laundering

They want to be reputable or why do hardly any Curaçao shops still have e-wallets from the Paysafe Group?

By activity I specifically meant gambling, I should perhaps have added that, but yes, of course you are right, many transactions also speak in favor of such a check

This post has been translated automatically

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