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Online Casinos in general: Platincasino advanced verification

Topic created on 19th Mar. 2021 | Page: 1 of 1 | Answers: 4 | Views: 2,100
DrGambling95
Rookie

Platincasino advanced verification

19th Mar. 2021, at 12:20 pm CET#1
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Hi everyone,
Yesterday I won a sum at Platin, and now I want to pay it out.
I just received a mail that I should please prove where the funds of the deposits come from.
I have deposited in the last 3 months about 45,000 € and paid out 57,000 €.
What happens then? They look at the salary statement and the bank statement and then interpret for themselves whether the deposits correspond to my personal circumstances? And if not? Do I not get my money? Or how does that work?

Thanks already!

This post has been translated automatically

Anonym

Platincasino advanced verification

19th Mar. 2021, at 12:35 pm CET#2
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Money laundering suspicions. They want to protect themselves legally. If everything is clean with you, they will pay out.

This post has been translated automatically

DrGambling95
Rookie

Platincasino advanced verification

23rd Mar. 2021, at 09:49 am CET#3
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Autonym wrote on 03/19/2021 at 12:35 PM: Money laundering suspicion. They want to cover themselves legally. If everything is clean with you, they will pay out.

Documents have been checked, everything is fine. Have paid out!

This post has been translated automatically

Sarkasto
Expert

Platincasino advanced verification

23rd Mar. 2021, at 09:59 am CET#4
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DrGambling95 wrote on 23/03/2021 at 09:49
Documents have been reviewed, everything is fine. Have paid out!

Congratulations on the win. May one ask what proof you sent them? Bank statement/employment contract...?

This post has been translated automatically

DrGambling95
Rookie

Platincasino advanced verification

23rd Mar. 2021, at 11:38 am CET#5
1 Like

Liked this post: Avatar von Sarkasto Sarkasto
warennn wrote on 23/03/2021 at 09:59
Congratulations on your win. May one ask what proof you sent them ? Bank statement/employment contract...?

Bank statements/account balance & salary statement

This post has been translated automatically

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