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Online Casinos in general: How is November 2022 going? (Page 13)

Topic created on 01st Nov. 2022 | Page: 13 of 19 | Answers: 189 | Views: 38,035
TWiSTeD
Top Member

How is November 2022 going?

16th Nov. 2022, at 01:04 pm CET#125
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Bitcoin wrote on 11/16/2022 at 13:03: This one slot Provider also always runs the same. Every time on the second spin there are two Scatters, but the third one is not. And just before the money is gone there are masses of "chances" for free spins, almost every round. But they do not come. And in the last spin the Scatter is always on the top left. With me definitely so

But that is always sweet, no matter which provider, to animate you to continue playing....

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tobinho1899
Amateur

How is November 2022 going?

16th Nov. 2022, at 01:16 pm CET#126
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So, the casino has paid out the first 8.000€ but now it's starting, what do they mean by that?

Source of wealth. Statement for all the payment accounts used with us, showing transactional history for past 6 months.

Bank statements for the last 6 months? For what purpose?

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Donnie
Elite

How is November 2022 going?

16th Nov. 2022, at 01:32 pm CET#127
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Drop your pants and disclose everything.purpose,no idea?money laundering suspicion,deterrence,etc

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Anonym

How is November 2022 going?

16th Nov. 2022, at 01:34 pm CET#128
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tobinho1899 wrote on 11/16/2022 at 13:16: So, the casino paid out the first 8,000€ but now it starts, what do they mean?

Source of wealth. Statement for all the payment accounts used with us, showing transactional history for past 6 months.

Bank statements for the last 6 months? For what purpose?

Regardless of the license, casinos do pay attention to Player protection and try to get an overview of whether you can actually afford the expenses (casino deposits) through the bank statements. The conclusion of their analysis will not have any impact on your current have win, you will certainly get.

edit.: The money laundering law might also play a role

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Donnie
Elite

How is November 2022 going?

16th Nov. 2022, at 01:43 pm CET#129
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And again player protection😒Since when do I have to be protected by casinos? They have nothing to do with how I spend my money and where I get mine.But money can take the p**ser always nice in receipt without prior verification.SoW = disclose a lot of sensitive data, actually prohibited but they do everything they want anyway

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tobinho1899
Amateur

How is November 2022 going?

16th Nov. 2022, at 01:48 pm CET#130
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Yes, I hope to get the rest of the win. I just have statements, the account I use exclusively for gambling and a few other payments.

It is not forbidden, if I win in a casino, to pay it in again? That has nothing to do with money laundering?


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tobinho1899
Amateur

How is November 2022 going?

16th Nov. 2022, at 02:14 pm CET#131
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One thing is for sure if I get the money I will never Deposit again anywhere, you have a bigwin and have to tremble about the payouts.

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Anonym

How is November 2022 going?

16th Nov. 2022, at 02:14 pm CET#132
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tobinho1899 wrote on 11/16/2022 at 13:48
It is not forbidden, if I win in a casino, to pay it back in? That has nothing to do with money laundering?

It's not illegal of course, but if you've been on welfare for 6 months, for example, and use that money mostly for gambling, then you'd probably be disqualified.
tobinho1899 wrote on 16.11.2022 at 14:14: One thing is for sure if I get the money I will never Deposit again anywhere, you have a bigwin and have to tremble about the payouts.

I can understand your skepticism, however, such SoW procedures are increasingly common. You don't need to worry, just send the necessary documents and that's it.

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tobinho1899
Amateur

How is November 2022 going?

16th Nov. 2022, at 02:39 pm CET#133
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Liked this post: Anonym
Ne I get no welfare go to work normally, and so much I have not paid were 2000 €

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refucs
Expert

How is November 2022 going?

16th Nov. 2022, at 03:03 pm CET#134
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