Online Casinos in general: Has anyone read this yet Kakadu Casino

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Calico wrote on 26.10.2022 at 18:50: Hello
Finally had a win of 700€ at Kakadu Casino.
Actually I was verified
But then it started
1.What is your main source of income?

• Salary - employment


• Salary - self-employment


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify

2. Do you have other sources of income?

• Salary - employment


• Salary - self-employment


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify

3. What are your total annual earnings?

• €0 - €29,999


• €30,000 - €49,999


• €50,000 - €89,000


• €90,000 +

4. What is your expected level of spending per year?

• €0 - €10,000


• €10,001 - €20,000


• €20,001 - €30,000


• €30,001 - €40,000


• €40,000 +

5. What is your employment status?

• Employed (full time)


• Employed (part-time)


• Self-employed


• Temporarily not working


• Unemployed


• Retired


• Student

6. What is your primary occupation?
7. What is your nationality?

8. What is your place of birth?


Accepted source of funds

Source of funds	Document type
Company profit	Certified copy of latest audited company accounts
Company sale	Signed letter from solicitor or regulated accountant Copy of contract of sale, plus bank statement showing proceeds Copies of media coverage (if applicable) as supporting evidence
Compensation payment	Lawyers's letter Сourt order
Credit	A copy of a statement/letter from a credit Provider reflecting credit amounts
Divorce or separation settlement	Original or certified copy of court order Written confirmation of settlement signed by a lawyer/advocate
Gift	Donor's Source of Wealth (requirements of evidence as stated above for each individual source of wealth and a letter from the donor confirming details of the gift)
Inheritance	Grant of probate (with a copy of the will), which must include the value of the estate Signed letter from solicitor
Investments	A statement or letter confirming an investment which is at least three months old
Lottery/Betting/Casino win	Letter from the relevant organization (Lottery headquarters/betting shop/casino) Cheque Winnings' receipt or certified copy
Passive income (rental, dividends, interest)	A copy of client's recent tax return not more than 12 months old
Pension scheme/Retirement income	Bank statements (most recent three months) showing deposits from named employer/pension fund Annual pension statement Pension payslips
Sale of property	Signed letter from solicitor Certified copy sale contract Signed letter from estate agent
Sales of shares or other investments/liquidation of investment portfolio	Certified investment/savings certificates, contract notes or cash-in statements Bank statement clearly showing receipt of funds and investment company name Signed letter detailing funds from a regulated accountant
Savings from salary (basic and/or bonus)	Original or certified copy of last three months' payslip (or bonus payment) Letter from employer confirming salary (3 months minimum). Latest audited accounts (if self-employed) and company bank statement
Other	Relevant official documentation evidencing source of wealth and funds

Does anyone know this?

This post has been translated automatically

This post has been translated automatically

Calico wrote on 26/10/2022 at 18:50: Hello
Finally had a win of 700€ at Kakadu Casino.
Actually I was verified
But then it started
1.What is your main source of income?

• Salary - employment


• Salary - self-employment


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify

2. Do you have other sources of income?

• Salary - employment


• Salary - self-employment


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify

3. What are your total annual earnings?

• €0 - €29,999


• €30,000 - €49,999


• €50,000 - €89,000


• €90,000 +

4. What is your expected level of spending per year?

• €0 - €10,000


• €10,001 - €20,000


• €20,001 - €30,000


• €30,001 - €40,000


• €40,000 +

5. What is your employment status?

• Employed (full time)


• Employed (part-time)


• Self-employed


• Temporarily not working


• Unemployed


• Retired


• Student

6. What is your primary occupation?
7. What is your nationality?

8. What is your place of birth?


Accepted source of funds

Source of funds	Document type
Company profit	Certified copy of latest audited company accounts
Company sale	Signed letter from solicitor or regulated accountant Copy of contract of sale, plus bank statement showing proceeds Copies of media coverage (if applicable) as supporting evidence
Compensation payment	Lawyers's letter Сourt order
Credit	A copy of a statement/letter from a credit Provider reflecting credit amounts
Divorce or separation settlement	Original or certified copy of court order Written confirmation of settlement signed by a lawyer/advocate
Gift	Donor's Source of Wealth (requirements of evidence as stated above for each individual source of wealth and a letter from the donor confirming details of the gift)
Inheritance	Grant of probate (with a copy of the will), which must include the value of the estate Signed letter from solicitor
Investments	A statement or letter confirming an investment which is at least three months old
Lottery/Betting/Casino win	Letter from the relevant organization (Lottery headquarters/betting shop/casino) Cheque Winnings' receipt or certified copy
Passive income (rental, dividends, interest)	A copy of client's recent tax return not more than 12 months old
Pension scheme/Retirement income	Bank statements (most recent three months) showing deposits from named employer/pension fund Annual pension statement Pension payslips
Sale of property	Signed letter from solicitor Certified copy sale contract Signed letter from estate agent
Sales of shares or other investments/liquidation of investment portfolio	Certified investment/savings certificates, contract notes or cash-in statements Bank statement clearly showing receipt of funds and investment company name Signed letter detailing funds from a regulated accountant
Savings from salary (basic and/or bonus)	Original or certified copy of last three months' payslip (or bonus payment) Letter from employer confirming salary (3 months minimum). Latest audited accounts (if self-employed) and company bank statement
Other	Relevant official documentation evidencing source of wealth and funds

Does anyone know this?

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This post has been translated automatically

Calico wrote on 10/29/2022 at 07:25: State of affairs...
Since I have nothing to hide, I had uploaded everything they wanted to know.
That was Thursday night.
Since then the documents are still on hold
This morning new mail from Kakadu
If I don't upload all the required documents by today, my account will be suspended and credit will be cancelled.
When I asked what was still missing, I only got the same list again
I have uploaded the following
Identity card
Salary statement
Bank statements
Paysafe account with number etc.
Electricity bill
Registration certificate
Bank card
I can't upload anything I don't have.
I have also filled out their letter with explanation
I think I can write off the 700€
That is really cheeky, what some casinos do with you.
Funny, problems when depositing there is never

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gamble1 wrote on 10/29/2022 at 12:21 PM

On the one hand, the closing of the account usually comes automatically because no one has looked at the documents and on the other hand, I would not put up with it, they are not allowed to simply delete it and that's it

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