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Online Casinos in general: Lapalingo wants proof of income with name from employer (Page 6)

Topic created on 20th Jul. 2020 | Page: 6 of 6 | Answers: 59 | Views: 13,517
Jojolino
Amateur

Lapalingo wants proof of income with name from employer

6th Sep. 2020, at 03:16 pm CEST#51
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I would also not do simply avoid.

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R3hab
Elite

Lapalingo wants proof of income with name from employer

6th Sep. 2020, at 04:51 pm CEST#52
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Have deleted me there ages ago
There are enough casinos where you do not have these problems e.g. at online casino eu I only have to upload my ID that make the 1 time a year
But where the money comes from is the nothing.
And if they try a payout not to pay I would delete me there at 60 euros who I do not care but with sums from 500 I would send the dokumt my Kohle Hollen then delete😂

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Anonym

Lapalingo wants proof of income with name from employer

6th Sep. 2020, at 06:10 pm CEST#54
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So at Interwetten, my regular casino, I have found nothing like that in the terms and conditions. There is indeed the paragraph "Money Laundering", but it only describes the procedure that they can block you if this is ordered by the authorities or the suspicion of money laundering arises. There is nothing explicit about documents or further checks.

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Pima007
Amateur

Lapalingo wants proof of income with name from employer

7th Sep. 2020, at 09:55 am CEST#55
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Small update

Proof of income accepted. The picture of me with my Perso rejected.

Reason: Note that we need to see how you hold the document and the sheet.

Face, upper body and hand were visible. Perso and the picture held in front of my chest.

Anyway new picture made with part of my arm, let's see what happens

No matter how, I don't gamble away the 247€ despite now. I will get the money. Next step will probably be MGA

So as written it is about Elcarado which is also operated by Rabbit Entertainment Ltd.

And because of 330€, which I have deposited there within more than one year, one cannot speak of money laundering.

After payout I cancel the account.

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sippi
Expert

Lapalingo wants proof of income with name from employer

7th Sep. 2020, at 10:12 am CEST#56
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That's right, cancel the account and you're done. Can't be said often enough. No one needs such trash can casinos.

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Cheeseburger
Experienced

Lapalingo wants proof of income with name from employer

7th Sep. 2020, at 11:30 am CEST#57
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Lapalingo is a real crook club.
Even if you send naked pictures of your entire family with your ID on it, you probably wouldn't get your money.
Reason: A few centimeters are missing on the bottom.
Or: your wife is not attractive enough for the head of the security department.

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Stromberg
Legend

Lapalingo wants proof of income with name from employer

7th Sep. 2020, at 11:40 am CEST#58
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Is sometimes strange that different MGA casinos times only from 2000 euros or so require any proof of identity, others only Perso, most Perso and proof of address from the first payout and then again others because of a few hundred euros a proof of income...
Since one can argue then badly that these are the rules I find...

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redriver67
Expert

Lapalingo wants proof of income with name from employer

7th Sep. 2020, at 01:09 pm CEST#59
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I also believe that each casino handles it for itself

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Pima007
Amateur

Lapalingo wants proof of income with name from employer

7th Sep. 2020, at 07:05 pm CEST#60
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Stromberg wrote on 07.09.2020 at 11:40 clock: Is sometimes strange that various MGA casinos times only from 2000 euros or so require any proof of identity, others first only Perso, most Perso and proof of address from the first payout and then again others because of a few hundred euros a proof of income...
Since one can argue then badly that these are the regulations I find...

Well, you read yes often that some gamble the money but if it takes too long. Think that some casinos hope for it.

My picture is still in review, think that it will be checked tomorrow. But I do not cancel

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Pima007
Amateur

Lapalingo wants proof of income with name from employer

8th Sep. 2020, at 08:49 am CEST#61
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Pima007 wrote on 09/06/2020 at 10:20 am: Hello,

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

So money was paid out. Too bad that some casinos make the Verification so complicated.

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