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Online Casinos in general: Questionnaire now at Cashimashi

Topic created on 25th Sep. 2021 | Page: 1 of 2 | Answers: 18 | Views: 4,160
Marqes
Expert

Questionnaire now at Cashimashi

25th Sep. 2021, at 08:16 pm CEST#1
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Hello,

When I log in to CashiMashi, there is now always some kind of questionnaire.
I have 30 days to fill it out.
Questions about income, annual earnings, etc.

Is everything in English, I can so far but the last question is funny
There is asked for additional income...One can select among other things casino payouts or something like that.
But casino payouts have nothing to do with additional income, right?

Also, I have since tonight a payout in progress...otherwise was usually paid out so 15 or 17 clock...every time! Now nothing has happened until now.

Thank you and best regards

This post has been translated automatically

Marqes
Expert

Questionnaire now at Cashimashi

25th Sep. 2021, at 08:26 pm CEST#2
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This question comes last:

Do you have any other sources of income?

And you can choose e.g. :

Betting/Casino winnings


Should you choose this or rather not?
Just in relation from taxes etc..

This post has been translated automatically

Cole666
Top Member

Questionnaire now at Cashimashi

25th Sep. 2021, at 08:56 pm CEST#3
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The query does not come up for me

This post has been translated automatically

Falko
Icon

Questionnaire now at Cashimashi

25th Sep. 2021, at 09:06 pm CEST#4
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I find this a bit strange. On the one hand, they make such a query for Player protection reasons and on the other hand, this casino does not adhere to any restrictions.

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Krabbenburger
Experienced

Questionnaire now at Cashimashi

25th Sep. 2021, at 09:43 pm CEST#5
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Marqes wrote on 09/25/2021 at 8:16 pm: Hello,

When I log in to CashiMashi, there is now always some kind of questionnaire.
I have 30 days to fill this out.
Questions about income, annual earnings, etc.

Is everything in English, I can so far but the last question is funny
There is asked for additional income...One can select among other things casino payouts or something like that.
But casino payouts have nothing to do with additional income, right?

Also, I have since tonight a payout in progress...otherwise was usually paid out so 15 or 17 clock...every time! Now nothing has happened until now.

Thank you and best regards

This is a Source of Funds / Source of Wealth Verification .
Most of the time after you fill in the questionnaire you have to send documents to prove the information you have given.
The reason for this is EU laws and licensing requirements of the MGA.
Depending on whether you are employed or self-employed they will ask for a payslip or your tax return.
Also most likely your bank statements for the last 3 months.
Pretty invasive shit.
Most of the time the payout is held until everything is sent and processed.
If you declare as additional income gambling winnings they will also want documents for it.
Maybe you are lucky and you only have to do the questionnaire.
If you have the questionnaire but it is often only a matter of time until the document madness begins.

This post has been translated automatically

Chiyo
Rookie

Questionnaire now at Cashimashi

25th Sep. 2021, at 11:59 pm CEST#6
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At Bluvegas comes the also. But there I have only na week ago made an account - belongs to the same as CashiMashi - probably it comes everywhere gradually with the Provider?

This post has been translated automatically

Marqes
Expert

Questionnaire now at Cashimashi

26th Sep. 2021, at 01:55 am CEST#7
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Krabbenburger wrote on 09/25/2021 at 21:43
This is a Source of Funds / Source of Wealth Verification .
Most of the time after you fill out the questionnaire you have to send documents to prove the information you gave .
The reason for this is EU laws and licensing requirements of the MGA.
Depending on whether you are employed or self-employed they will ask for a payslip or your tax return.
Also most likely your bank statements for the last 3 months.
Pretty invasive shit.
Most of the time the payout is held until everything is sent and processed.
If you declare as additional income gambling winnings they will also want documents for it.
Maybe you are lucky and you only have to do the questionnaire.
If you have the questionnaire but it is often only a matter of time until the document madness begins.

Hey okay thanks for the detailed explanation.
Let's see if tomorrow is still paid out.
It did not say anything that I will not be paid until I have filled out the questionnaire.
It just said that I have 30 days to fill out.

I wonder what happens if you do not fill out the 30 days.
Do they block you then? 😁

Well let's see, tomorrow I'll wait and the day after tomorrow I will fill out the then.

Income from casino wins I will not specify.
Since I ask but again in the chat.
I ask whether I should declare my wins at CashiMashi so that it is additional income.
However, I hardly believe that.

And otherwise just job and annual income and what I pay in the month or year.

This post has been translated automatically

DieWunderharke5000
Top Member

Questionnaire now at Cashimashi

26th Sep. 2021, at 10:35 am CEST#8
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Liked this post: Avatar von Saphira Saphira
Personally, I wouldn't fill out anything and look for another casino

You should still receive your payout and then you can look for alternatives

Unless you want to join the whole circus and send your most private data to a casino abroad. They already have too much data from us with the normal KYC. They'll never get any more personal stuff from me

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XXLEONIDASXX
Top Member

Questionnaire now at Cashimashi

26th Sep. 2021, at 11:40 am CEST#9
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Fantasino wanted all this with documents from me months ago. They said that is required by the MGA if you Deposit over 10k per month

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Jubla2014
Top Member

Questionnaire now at Cashimashi

26th Sep. 2021, at 11:49 am CEST#10
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Servus!


That's right

If you Deposit 10000 Euro or more per month, you have to do it in any casino that has a MGA license.

I had to do this at Fantasino already in 2017.

No harassment, but mandatory.

EveryMatrix wrote to me at the time, justifying it very specifically with a proof text from the MGA.

And Fantasino is by far the best of all the casinos I have played at.

Have a nice Sunday!

This post has been translated automatically

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