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
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
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?
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?
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
NETELLER requires proof of income
Nobody has liked this post so far
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
NETELLER requires proof of income
Nobody has liked this post so far
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
This post has been translated automatically
NETELLER requires proof of income
Nobody has liked this post so far
Does that mean that my proof of income from my employer is basically enough?
This post has been translated automatically
NETELLER requires proof of income
Nobody has liked this post so far
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?
This post has been translated automatically
NETELLER requires proof of income
Nobody has liked this post so far
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