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Online Casinos in general: Casino listed here requires proof of salary

Topic created on 31st Jul. 2020 | Page: 1 of 2 | Answers: 11 | Views: 4,822
A****e

Casino listed here requires proof of salary

31st Jul. 2020, at 09:20 pm CEST#1
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Hello all,

a casino listed here wants now where it once came to larger payout, suddenly salary proofs, asks a questionnaire about annual income, requires bank statements and so on, an acquaintance of mine has asked me here times to ask whether this process is normal?
Allegedly this requires MGA, I myself have deposited in several casinos much higher sums and won than the acquaintance and they really want to know everything from him, I have read through all this times and this is really the Pure Schickane, has anyone already collected such experience here?

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Jincy89
Amateur

Casino listed here requires proof of salary

31st Jul. 2020, at 09:28 pm CEST#2
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Which casino ? I had this at Casumo ' a cheek !

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Lucas001
Amateur

Casino listed here requires proof of salary

31st Jul. 2020, at 09:36 pm CEST#3
1 Like

Liked this post: Avatar von Jenn-R Jenn-R
What is harassment about it?
You implement the law - money laundering law...

You'd better watch out, or you won't get a cent! Casinos are still allowed to make their own rules, more or less

Be glad that se only require a salary certificate, can also tell you to come in person

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chriss1808
Experienced

Casino listed here requires proof of salary

31st Jul. 2020, at 10:52 pm CEST#4
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Liked this post: A****e, Anonym, Avatar von Cole666 Cole666, Avatar von sippi sippi
Lucas001 wrote on 07/31/2020 at 9:36 pm: What's chicanery about that?
They are enforcing the law - money laundering law....

Better spure or you will get ned a cent! Casinos are STILL allowed to make their more or less own rules

Be glad that se only require a salary certificate, can also tell you to come in person.

you write a junk not normal I also think that such a thing is chicanery if you Deposit with once 1000 euros then such a thing is still justifiable but suppose you pay 20 euros by paysafe then you should question the already experienced myself I have not yet hope it remains so

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A****e

Casino listed here requires proof of salary

31st Jul. 2020, at 11:44 pm CEST#5
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Lucas001 wrote on 07/31/2020 at 9:36 pm: What's chicanery about that?
They are enforcing the law - money laundering law....

Better spure or you will get ned a cent! Casinos are STILL allowed to make their more or less own rules

Be glad that se only require a salary certificate, can also tell you to come in person.

Honestly why don't they do that when you Deposit 10000 in one evening? Why do they do that when you pay out 15000? Exactly I tell you so that the player cancels and everything again gambles away it is always more and more documents required although everything is proven and I think that is a big mess and the person who is going through it I feel really sorry because if a casino is listed here then you assume that this is also good and no Casino which treats players as if they were stupid and would not understand what policy is behind it I for my part have anyway closed with all the crooks from Malta and also do not really believe that the casinos listed here are really all the yellow of egg but rather that there are many partnerships.
Because why should suddenly be interested in exactly this player the Mga ? Exactly because there is a payout and that's not so nice because the player has not yet gambled away his house there but already wants to pay out everyone can have his opinion of course and I have this.

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Kleinkariert
Expert

Casino listed here requires proof of salary

1st Aug. 2020, at 01:53 am CEST#6
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Ajajme wrote on 07/31/2020 at 23:44
Honestly why don't they do something like this when you Deposit 10000 in one evening ? Why do they do that when you pay out 15000 ? Exactly I tell you so that the player cancels and everything again gambles away it is always more and more documents required although everything is proven and I think that is a big mess and the person who is going through this I really feel sorry because if a casino is listed here then you assume that this is also good and no Casino which treats players as if they were stupid and would not understand what policy is behind it I for my part have anyway closed with all the crooks from Malta and also do not really believe that the casinos that are listed here are really all the yellow of egg but rather that there are many partnerships here.
Because why should suddenly be interested in exactly this player the Mga ? Exactly because there is a payout and that's not so nice because the player has not yet gambled away his house there but already wants to pay out everyone can have his opinion of course and I have this.

You assume that a casino is good because it is listed on an Affiliate site? Would like to talk here Gamblejoe not bad, it is a good affiliate site, the reviews have improved at least in terms of objectivity a little. But overall, casinos are still rated better than deserved, yet Gamblejoe because even some value is placed on seriousness people the chance to inform themselves. The user ratings can be read through and you can find there enough meaningful reviews on which you can already guess whether there will be problems or not.

I can advise against the majority of the list, because my personal standards are simply much higher and most players, like me, demand higher standards. I don't want to wait weeks for a payout, write to a customer service that thinks you're stupid and only gives standard answers, and have to re-verify every time I make a large payout.

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Lucas001
Amateur

Casino listed here requires proof of salary

1st Aug. 2020, at 09:09 am CEST#7
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Ajajme wrote on 07/31/2020 at 23:44
Honestly why don't they do something like this when you Deposit 10000 in one evening ? Why do they do that when you pay out 15000 ? Exactly I tell you so that the player cancels and everything again gambles away it is always asked for more and more documents although everything is proven and I think that is a big mess and the person who is going through this I really feel sorry for because if a casino is listed here then you assume that this is also good and no Casino which treats players as if they were stupid and would not understand what policy is behind it I for my part have anyway closed with all the crooks from Malta and also do not really believe that the casinos that are listed here are really all the yellow of egg but rather that there are many partnerships here.
Because why should suddenly be interested in exactly this player the Mga ? Exactly because there is a payout and that's not so nice because the player has not yet gambled away his house there but already wants to pay out everyone can have his opinion of course and I have this to.

Clearly you speculate on it that one gambles it away again. There is even self-discipline announced
But what to do about it, you can just ned, the casinos have the strings in hand, no matter whether de 20 or 10,000 € deposit / pay out tust that is but no harassment but rather arbitrariness. Sometimes so sometimes so, depending on who processes the money I think to myself from time to time.

Have this problem again and again, in the end can do nothing against it - you want money? Then that and that we also want

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Katharina2
Top Member

Casino listed here requires proof of salary

1st Aug. 2020, at 09:53 am CEST#8
1 Like

Liked this post: A****e
Well,...... ..I don't know if that's legally okay, since they're putting all players
under general suspicion and intervene far into the private sphere. That would be
something for Brussels to improve, so that licensing bodies do what they are supposed to do
do what they are supposed to do. This is simply going too far, because casinos are exploiting this for
exploit this for themselves. In the future, high deposits should be checked.
That is correct and honorable. Everything else is unfair. In particular, the collection
of high funds and claim afterwards: it could be money laundering money.
I know that beforehand and so does every employee of the casino. Otherwise he would not be an
Employee

What casinos offer players, namely to play responsibly,
also applies without restriction to casinos. Fair gaming is just as important as fair
Handling of revenues and payouts. They are miles away from this
and no one checks. At present one has no other choice; than the *torture chamber
Payout* wordlessly

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Anonym

Casino listed here requires proof of salary

1st Aug. 2020, at 09:55 am CEST#9
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Liked this post: A****e, Avatar von Lucas001 Lucas001, Avatar von moody moody
Basically, you should not Deposit anything more! Because should one have luck in the play, the life is made to one with a disbursement ever more heavily. And all this has with ' money laundering account ' very little to do

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Katharina2
Top Member

Casino listed here requires proof of salary

1st Aug. 2020, at 10:20 am CEST#10
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Sigura48 wrote on 01.08.2020 at 09:55: Basically you should not Deposit anything more ! Because should one have times luck in the play, one the life with a disbursement is made ever more heavily . And all this has with ' money laundering account ' very little to do .

True. This can be so even with small amounts. So me, 2 years ago happened.
With the legalization from next year, such games should be useless. Once
the instant banking and Trustly already have the Verification and 1000 per player and month
and month and all casinos exclude the money laundering from the outset almost
completely. It remains to be seen whether Brussels will approve the 1000 and whether this is legally OK
to be seen. Ultimately, they also deeply interfere with personal rights. One could
the Germans then yes everything regulate. Alcohol, cigarettes otherwise. Hobbies.

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