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Online Casinos in general: Lapalingo wants proof of income with name from employer (Page 2)

Topic created on 20th Jul. 2020 | Page: 2 of 6 | Answers: 59 | Views: 13,524
Falko
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Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:08 pm CEST#11
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Herould wrote 07/20/20 at 9:06 pm

you are welcome to do it and get screened,luckily not all casinos are that stupid.

I agree. If a casino would ask me for such a small payout, I would also gamble away this small amount and close the account forever.

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b****a

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:11 pm CEST#12
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Herould wrote 07/20/20 at 9:06 pm

you are welcome to do it and get screened,luckily not all casinos are that stupid.

I don't think I wrote anywhere that I would let them do that to me, or are you reading something

something else? Proper reading is important!

I have listed what I have read here lately.

Not everyone is so stupid yet.
But who behaves now exemplary, has next year perhaps
good chances to get a license......

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gamble1
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Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:14 pm CEST#13
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Herould wrote on 07/20/2020 at 8:38 pm

Hi simkarte76 this casino would have landed with me already in the garbage,I have experienced something like that once,and that was at Hyperino.I strictly refused to send my pay stub to them.After 6 weeks of hard struggle with Guru I still got my 600 euros.I'll give you a Tip,gamble away the 60 euros and then off into the trash can,there are better and more reputable casinos.I make the grundzätzlich so.herumtanzen on the nose because of a few Pinatz,what should give that with a few 100 euros.f**k it.

So I myself have never experienced such a test although I have paid in some casinos already more than 400,000 € in my best years

I would but also do not send ID with or without selfie would theoretically already forbidden under German law that is but clear that you have to do it and fully ok just as I understand it to verify the payment method and all that

But how much I earn in the month and whether I can afford to play is my business if I now 5k a month would drink up no one wants to know where the money comes from

Therefore, any casino where I would be asked to send my statement " Account " --> " Close account "

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sippi
Expert

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:23 pm CEST#14
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What actually happens when they find out that someone can't afford it? Do they then pay out and close the account? Has there ever been a case about this? What about people who don't have an employer? For example, self-employed people or just lottery millionaires (who no longer work)?

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Anonym

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:30 pm CEST#15
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gamble1 wrote on 20.07.2020 at 21:14
Well I myself have never experienced such an audit although I have deposited in some casinos already more than 400,000 € in my best years

I would but also do not send ID with or without selfie would be theoretically already prohibited under German law that is but clear that you have to do it and fully ok just as I understand it to verify the payment method and all that

But how much I earn in the month and whether I can afford to play is my business if I now 5k a month would drink up no one wants to know where the money comes from

Therefore, each casino where I would ask to send my statement " Account " --> " Close account "

It goes there also into the full Einemachte, there are sensitive data, pension no. Tax no. Health no. and and, these data go to outsiders nothing at all. And the address of the employer, is nothing to them, and what I earn is my beer and not that of the casino.

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Jubla2014
Top Member

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:37 pm CEST#16
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Servus!

Any casino with an MGA license can and may ask for proof of salary at any time!

From every player who deposits 10000 Euro or more in a month, the casino in question must even demand this proof!

I know from my manager of my favorite casino!

EveryMatrix sent me at the time a multi-page mail in which everything was explained to me!

Have a nice evening!

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Anonym

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:38 pm CEST#17
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I have

  • Cash In: €2,414.00

  • Cash Out: 4.904,00 €

  • Total: -2.490,00 €

  • Granted Bonus: 1,723.85 €

    • Maybe that's why. Pure chicanery. Never deposited more than n 100 er. And am 20 cent player. And also never played long there but always shuffled casinos. If the Algorythmen have I should show up there as a fish with which it is only a matter of time until he brings his money back there, and not as a money launderer:-)My documents are still on Pending.Hätte but rather should send nothing. And everyone must know what he does himself, I finds just cheeky what the casinos allow themselves meanwhile.


    PS Am in other casinos like vera john n tausi in the minus. if someone thinks now he could win in the casino on long term


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b****a

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 09:56 pm CEST#18
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Money laundering has the purpose of detecting illegally acquired money.
Now, if I have deposited 24x100 at greater intervals like the TE, why is
then he is checked?
That is total insanity.

If I win with 100 euro 55000 euro, I have nevertheless only 100 deposited.
So why is such a check carried out for certain amounts of money?
And why with me, and not the casino??? It must pay out a lot of money!
The casino knows exactly that I have deposited only 100.

Where did the casino get the 54.900€ would be the better question.
Everything else is pretended garbage, in order to entice the people again to the verzocken of the money
to tempt!

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Anonym

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 10:00 pm CEST#19
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Jubla2014 wrote on 20.07.2020 at 21:37: Servus!

Any casino with a MGA license can and may ask for proof of salary at any time!

From every player who deposits 10000 Euro or more in a month, the casino in question must even demand this proof!

I know from my manager of my favorite casino!

EveryMatrix sent me at the time a multi-page mail in which everything was explained to me!

Have a nice evening!

all stupid stuff, baber here no nonsense, my nephew is a policeman and he said that is even forbidden to demand a pay slip, all data protection, even the Perso should and must blacken sensitive data, so let the reklame push for this stupid casino

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Anonym

Lapalingo wants proof of income with name from employer

20th Jul. 2020, at 10:02 pm CEST#20
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blackmamba wrote on 07/20/2020 at 9:56 pm: Money laundering has the purpose to detect illegally acquired money.
Now if like the TE I have deposited 24x100 at greater intervals, why is
then he is checked?
This is total insanity.

If I win with 100 euros 55000 euros, I have nevertheless only 100 deposited.
So why is such a check carried out for certain amounts of money?
And why with me, and not the casino??? It must pay out a lot of money!
The casino knows exactly that I have deposited only 100.

Where did the casino get the 54.900€ would be the better question.
Everything else is pretended garbage, in order to entice the people again to the verzocken of the money
to tempt!

exactly so it is as you say, only chicanery and you should gamble away everything, all bullschitt of such unseriös casinos

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