Mo1985 wrote on 12/26/2019 09:56 AM
By the way, for the German licensing a monthly limit of 1000€ per player is planned. The casinos have a good lobby in politics.
Exactly and the casinos whose lobby is supposedly so big, goes ahead with a good example and controls already at the entrance the earnings statements, bank statements and assets of the players, then controls the cash carried and divides it to the individual so that it fits exactly to the respective financial situation.
Mo1985 wrote on 12/26/2019 10:53 AM: Casinos usually do not need to run these checks.
They see who comes in and out every day, how much money is converted into chips, etc. They have much more effective ways to do this. They have much more effective ways to protect players.
But also in casinos the suspicion of money laundering is investigated
You expert...
I lack the penis to be an expert.
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Lapalingo requires billing becomes unserious
26th Dec. 2019, at 07:22 pm CET#24
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Tostie91 wrote on 12/24/2019 4:39 PM: Good evening everyone,
Right off the bat, I am a long time High Roller in any field except for sports betting. So minimum bets on average from 2-10 euros the spin. Under four-digit is not paid out, not infrequently five-digit and that in various ocs, eg Rizk, Karamba and also at Lapalingo.
Since then block my account because the on my third credit card is my birth name instead of the registered last name as in marriage, no problem. That I can verify and explain
Then I was offered as a loyal customer I could immediately after new Verification of some data.... Credit card, statement of account a 2000 euro bonus received, (would not be the first time, at Rizk then 500 euros free of turnover get given) and in various banks similar.
No sooner said than done, from immediately became anything but immediately after verification
Now I have to send how much I earn and how much I can gamble away monthly with date as well as signature...
Well, after much consideration one of the lower statements with the minimum of salary sent with blackening of AG etc.... What is to be noted, I regularly receive a four-digit advance and it is differentiated on the statement between cut-off date and sum of the payment (= lower than net because advance goes) and the actual net salary (= of course much higher than the advance)
Well, the account department does not get it to read the statement and thinks I have to convey the payment (which does not correspond to the net income). Which is also listed a few columns above) do not meet my available budget in the month.
Attempts at an explanation are followed by macros in livechat without recognizing where the minimal problem is on their part
When I then become a little more direct, they threaten me with an account lock because money laundering
I was extremely satisfied for a long time, Lapalingo always paid out reliably and quickly and bureaucratic processes were completed quickly
But since when do I have to justify my monthly budget?
Suppose I make through Poker or Blackjack monthly 1500 euros and wins times 5000 euros through slots, then I have with my salary theoretically 10-11000 euros at your disposal, or I work times less and lose properly and have a third of it.
Has anyone had experience with this? I play with the thought to close my account there because that is absolutely no more handling.
Greetings T.
Even if there are certainly contrary opinions here, I would recommend you the Belgian casino Starcasino.be.
I'm not quite a high roller, but I have a 5-digit turnover and I'm a Diamond VIP.
They pay out reliably, actually only want proof of bank account, adsress proof and possibly credit card copy.
And you can also pay out to different bank accounts, even if you have previously deposited with another account (of course, still in your own name).
Lapalingo requires billing becomes unserious
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Exactly and the casinos whose lobby is supposedly so big, goes ahead with a good example and controls already at the entrance the earnings statements, bank statements and assets of the players, then controls the cash carried and divides it to the individual so that it fits exactly to the respective financial situation.
This post has been translated automatically
Lapalingo requires billing becomes unserious
Nobody has liked this post so far
They see who comes in and out every day, how much money is converted into chips, and so on. They have much more effective ways of protecting players.
But also in casinos the suspicion of money laundering is investigated
You expert...
This post has been translated automatically
Lapalingo requires billing becomes unserious
Liked this post: gagapapamama
I lack the penis to be an expert.
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Lapalingo requires billing becomes unserious
Nobody has liked this post so far
Even if there are certainly contrary opinions here, I would recommend you the Belgian casino Starcasino.be.
I'm not quite a high roller, but I have a 5-digit turnover and I'm a Diamond VIP.
They pay out reliably, actually only want proof of bank account, adsress proof and possibly credit card copy.
And you can also pay out to different bank accounts, even if you have previously deposited with another account (of course, still in your own name).
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Lapalingo requires billing becomes unserious
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can have half of mine that is way too big anyway
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Lapalingo requires billing becomes unserious
Nobody has liked this post so far
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