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Deposit and withdrawal methods: Twin payout (Page 4)

Topic created on 16th Jun. 2020 | Page: 4 of 5 | Answers: 41 | Views: 9,902
genrix
Top Member

Twin payout

11th Oct. 2020, at 03:09 pm CEST#31
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SimonHell wrote on 11.10.2020 at 14:23
Yup! Just today (Sunday) received another payout, via Trustly/Instant it usually takes not even 24h until you have your money! Overall, Twin.com is really top and not without reason my favorite / regular casino!

As far as payouts are concerned actually one of the Top5 casinos! Within 12h is the rule there - at least with skrill.

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HauBlau
Amateur

Twin payout

21st Oct. 2020, at 10:50 am CEST#32
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genrix wrote on 11.10.2020 at 15:09
As far as payouts are concerned actually one of the top5 casinos! Within 12h is the rule there - at least with skrill.

State of affairs

6 open withdrawals via Skrill and it happens nothing since 19.10

Deposits ran via Skrill from therefore fits the their excuse with we have to wait because of instant transfer blah blah blah credit..

The were ma top but now it goes down the mountain diligently ...

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Megner
Rookie

Twin payout

21st Oct. 2020, at 11:35 am CEST#33
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2 withdrawals via Trustly from 11.10 to 2 different accounts - none has arrived to date. Support put me off the whole time only and can not give me any information. Super.

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HauBlau
Amateur

Twin payout

21st Oct. 2020, at 02:56 pm CEST#34
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Oh at just before 2pm a sign of life from Twin via email

For compliance and regulatory reasons, you need to download a

asset source questionnaire.

Hmm so dit is uhh more bääähhhh

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test45
Amateur

Twin payout

21st Oct. 2020, at 04:03 pm CEST#35
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HauBlau wrote on 10/21/2020 at 2:56 pm: Oh at a little before 2 pm a sign of life from Twin via email

For compliance and regulatory reasons, you must have a

Asset Source Questionnaire to complete.

Hmm so dit is uhh more bääähhhh

Twin now too, unbelievable can you send me a screenshot of the questionnaire or post it here?

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Niroht
Experienced

Twin payout

21st Oct. 2020, at 06:40 pm CEST#36
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HauBlau wrote on 10/21/2020 at 2:56 pm: Oh at a little before 2 pm a sign of life from Twin via email

For compliance and regulatory reasons, you must have a

Asset Source Questionnaire to complete.

Hmm so dit is uhh more bääähhhh

Have you paid in a lot in a relatively short time?
There is surely a limit from when this process is triggered, right?
So in my (wish) imagination of it e.g. Deposit of 10000 within a week
Without reading the complete thread I try it times with clairvoyance 😁...
So probably the deposit was something like 500€ and requested for withdrawal was 2000€.
Therefore it is for me a bit of tactics...

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HauBlau
Amateur

Twin payout

21st Oct. 2020, at 06:56 pm CEST#37
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Thorin2017 wrote on 10/21/2020 at 6:40 pm
Did you Deposit a lot in a relatively short time?
Surely there is a limit from when this process is triggered, right?
So in my (wish) imagination of it e.g. deposit of 10000 within a week
Without reading the complete thread I try it times with clairvoyance 😁...
So probably the deposit was something like 500€ and requested for withdrawal was 2000€.
Therefore it is for me a bit of tactics...

how to take it so deposits total this month just under 700€ ... payouts this month already 500 and now come ma 1700 payout in addition so do not understand that either ... hauen se again one out and think I cancel haha neee am popo have set limit

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HauBlau
Amateur

Twin payout

21st Oct. 2020, at 07:05 pm CEST#38
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test45 wrote on 21.10.2020 at 16:03
Twin now too, unbelievable can you send me a screenshot of the questionnaire or post it here?

Employment,
in which industry,
Annual income,
additional income,
and whether I am a homeowner after that complete documents requirement.

I can't get to the questions now but it must be all new wa only in English

but here excerpt from e-mail

For compliance and regulatory reasons, you are required to complete a
Asset source questionnaire.



You can do this as follows:

1. Log in to your user account

2. Go to "My profile

3. Go to "Verification

4. Click on "Source of Wealth - questionnaire"
and fill in the answers.



In order to verify your account, you will need to confirm how you
Finance your gambling with us together with documents that can prove it
can.



How do you finance your gambling? (Work, inheritance,
Real estate sales, gambling winnings, etc.)



Here are some examples of acceptable documentation:

- Work pay stub or bank statement with
Deposit from employer

- Inheritance A copy of the will proving the value
or a letter from a lawyer/notary stating the estimated
Estate value

- Sale of real estate purchase contract

- Gambling winnings Account statement with Deposit from the
Gaming provider



You can send the documents as a reply to this e-mail.



We treat your documents confidentially and with the utmost
Care.




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HauBlau
Amateur

Twin payout

22nd Oct. 2020, at 04:57 pm CEST#39
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State of affairs

NOTHING HAPPENS

Currently I have Twin really eaten .... are they insolvent or what ????

It was not even played with bonus and now such a ewa ZHGFDJSajhegdfvhcwesdfwesv !!!!!

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sippi
Expert

Twin payout

22nd Oct. 2020, at 07:06 pm CEST#40
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HauBlau wrote on 22.10.2020 at 16:57: Currently I have Twin really eaten .... are they insolvent or what ????

You don't know, but I thought something like that - and also with Casumo, who are pulling similar stuff. Maybe we should open a thread, in which the casinos are collected, which require such personal things. So completely without valuation. Then everyone can decide for themselves whether he still wants to play in these booths or not...

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