Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Lapalingo wants proof of income with name from employer (Page 5)

Topic created on 20th Jul. 2020 | Page: 5 of 6 | Answers: 59 | Views: 13,522
gamble1
Icon

Lapalingo wants proof of income with name from employer

22nd Jul. 2020, at 11:01 pm CEST#41
0 Likes

Nobody has liked this post so far
blackmamba wrote on 07/22/2020 at 10:44 pm

No one really knows what the arrangements or laws are in Malta vis a vis the casinos.

It's all always pure speculation.

I'll say it again: I pay once and have never gambled, 100 €.
Wins thereby 100,000€.
Why, please explain, do I have to prove my identity intensively because of the high sum
if 99.900€ come from the casino??? This is complete nonsense.
The casino must prove nevertheless rather to me, where it has the 99.900€, so that I am not involved in evt
Machinations with black money involved. What is the point of this?????

This would be a useful contribution for Christoph, as the legal situation in Malta is, or as the
Laws are implemented by the state and the MGA, instead of reporting from Knossi and Co.
What requirements are there for casinos? And why do I have to prove my not yet received win?
prove??? Please explain.

I hardly believe that the laws are like this, and are applied correctly. Because of my 100€ no one will
nobody will make himself in the shirt! That is 100pro a complete twisting of the laws in force, in order to pull payouts
to pull out!

If I have deposited 100,000€, then they can come to me with money laundering. But not so!


Huh? Did I miss something which casino behaves please in the situation described by you so?

The only thing that would happen in such a case is that the casino asks the Provider if everything is ok with the slot to exclude a technical error

no one will force you to prove your income because of 100 €

This post has been translated automatically

b****a

Lapalingo wants proof of income with name from employer

22nd Jul. 2020, at 11:08 pm CEST#42
0 Likes

Nobody has liked this post so far

gamble1 wrote on 07/22/2020 at 11:01 pm
Huh ? Did I miss something which casino behaves like this in the situation you described please ?

The only thing that would happen in such a case is the casino asks the Provider if everything is ok with the slot to exclude a technical error

no one will force you to prove your income because of 100 €

No, no one forces me, I can also leave the win

Then you have to read through here, what is demanded
is required.

And that casinos can basically demand the most impossible things, is certainly not new to you!

This post has been translated automatically

Anonym

Lapalingo wants proof of income with name from employer

22nd Jul. 2020, at 11:15 pm CEST#43
1 Like

Liked this post: b****a
gamble1 wrote on 22.07.2020 at 23:01:no one will force you to prove your income because of € 100

He didn't say that you have to prove your income - but your identity.

This post has been translated automatically

Anonym

Lapalingo wants proof of income with name from employer

22nd Jul. 2020, at 11:15 pm CEST#44
2 Likes

Liked this post: Anonym, b****a

Kleinkariert wrote on 22.07.2020 at 22:33
There are rogue casinos and additionally the MGA / UKGC involved in all this nonsense. While the MGA and UKGC require the casino to follow up on unusual transactions, mostly for higher amounts, the rogue casinos use it to harass or stall people. The same with the Verification, limits, etc. the casinos turn everything to the bad for the player.

And if you think it can not get worse, then the MGA or from next year, the perhaps upcoming regulation of DE still a rib on top.

Kleinkariert well then they should blow us at the plane, then I go here in my casino in the small town da wirste not harassed and shitty

This post has been translated automatically

gamble1
Icon

Lapalingo wants proof of income with name from employer

23rd Jul. 2020, at 12:18 am CEST#45
0 Likes

Nobody has liked this post so far
blackmamba wrote on 07/22/2020 at 11:08 pm

No, no one is forcing me, I can leave the win alone

Then you have to read through here what is here why
is required.

And that casinos can demand the most impossible things is certainly not new to you!

Sorry I read it wrong thought you meant income

As for the identity that is logical due to the protection of minors what but regardless of win or loss is made if you are u18 get in the loss case the Deposit again

But this is also the casino around the corner so and there is nothing at all reprehensible there it does not matter whether you want to play 100 € or 1 cent

This post has been translated automatically

b****a

Lapalingo wants proof of income with name from employer

23rd Jul. 2020, at 12:38 am CEST#46
0 Likes

Nobody has liked this post so far
gamble1 wrote on 07/23/2020 at 00:18 PM
Sorry misread thought you meant income

As for the identity that is logical due to the protection of minors what but regardless of win or loss is made if you are u18 get in the loss case the Deposit again

But this is also the casino around the corner so and there is nothing reprehensible at all there it does not matter whether you want to play 100 € or 1 cent

That is true. But how often is only controlled from a certain amount? The not even

comes from the depositor, but is win?

And in the thread here we are talking about a proof of income+naming employer for
relatively small amounts!

So again complete arbitrariness.
The one does it, the other not, the one says, I must, the other only from sum X.
So all this can not be true. Protection of minors and identification
are only of interest when it suits the casino. And for that, a personal ID and account details are sufficient.

They only start with other crap to drag the whole thing out.
But there, as I said, Christoph would be asked.
What does the legislator say, what does the MGA say.
Then one would know exactly what is really necessary, and what harassment!

Think about it: I pay 50€ and win 50,000€.
Why am I then controlled?????
That makes no sense at all!
And I bet that the law is not like that either. It is applied due to our ignorance
arbitrarily. The casino has to prove where it got the money from, not me with my
with my 50€ deposit. This is total nonsense.

My Perso+Bankverbindung, that I am also, they can have gladly. Everything else is nonsense!
They can do that after high deposits!

This post has been translated automatically

Kleinkariert
Expert

Lapalingo wants proof of income with name from employer

23rd Jul. 2020, at 01:54 am CEST#47
0 Likes

Nobody has liked this post so far
blackmamba wrote on 07/22/2020 at 10:44 pm

No one really knows what the arrangements/laws are in Malta vis a vis the casinos.

It's all always pure speculation.

I'll say it again: I pay once and have never gambled, 100 €.
Wins thereby 100,000€.
Why, please explain, do I have to prove my identity intensively because of the high sum
if 99.900€ come from the casino??? This is complete nonsense.
The casino must prove nevertheless rather to me, where it has the 99.900€, so that I am not involved in evt
Machinations with black money involved. What is the point of this?????

This would be a useful contribution for Christoph, as the legal situation in Malta is, or as the
Laws are implemented by the state and the MGA, instead of reporting from Knossi and Co.
What requirements are there for casinos? And why do I have to prove my not yet received win?
prove??? Please explain.

I hardly believe that the laws are like this, and are applied correctly. Because of my 100€ no one will
nobody will make himself in the shirt! That is 100pro a complete twisting of the laws in force, in order to pull payouts
to pull out!

If I have deposited 100,000€, then they can come to me with money laundering. But not so!


I don't know if they will make an extra agreement in between, but the regulation is known and documents are publicly available. You can read everything at https://www.mga.org.mt/legislations-regulations/. It takes only a little until one has read in something. The interest to have a summary of the regulation is as I have noticed in recent months here not so great, people do not like to inform themselves and rather try out. Whether this has changed now I do not know. If you are particularly interested in money laundering regulation, take a look at Money Laundering (e.g. at the bottom).

My post was actually very clear, but I'll explain it briefly: While the MGA requires such queries under special circumstances (e.g. someone who deposits a maximum of € 100 every week, changes his behavior abruptly and pays € 10,000 several times a day, converts it once and pays out), casinos misuse these queries under the pretext that you have to do it because of regulation. Therefore, such a query because of 100 € Deposit would also be ridiculous, stalling tactics and simply shows that the industry does everything to throw stones in the way of the player.

That you are taken for very stupid also show the promo emails, if a local store would do that, people would torch the store.

This post has been translated automatically

Pima007
Amateur

Lapalingo wants proof of income with name from employer

6th Sep. 2020, at 10:20 am CEST#48
0 Likes

Nobody has liked this post so far
Hello,

same check received today from ElCarado, is yes same operator. Payout from 247€

Period 01.01.2019 until today selected under bookings. This came out with:



  • Deposits: 330.00 €

  • Payouts: 947,25 €

  • Total: -617,25 €

  • Bonus granted: -431.32 €




First Deposit was on 02.04.2019 with 30€ + welcome bonus.

Deposited 330€ there till today.

Then a check with pay stub and bank statement with money receipt is a bit exaggerated.

The stalling tactic is probably because I have paid out more than I have paid in

This post has been translated automatically

derzweifel
Experienced

Lapalingo wants proof of income with name from employer

6th Sep. 2020, at 10:27 am CEST#49
0 Likes

Nobody has liked this post so far
Guys, this all happens ONLY for YOUR safety. That's why the security department does it

This post has been translated automatically

Anonym

Lapalingo wants proof of income with name from employer

6th Sep. 2020, at 03:08 pm CEST#50
0 Likes

Nobody has liked this post so far
One reason why I don't play at this casino group
This is ridiculous
The normal verifications that take place everywhere, I find okay
But anything beyond that is just going too far

This post has been translated automatically

Hot Topics26th Nov. 2024 at 08:45 am CET

Watch-out
0
Sports betting
0
Gossip
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately