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Online Casinos in general: Questionnaire now at Cashimashi (Page 2)

Topic created on 25th Sep. 2021 | Page: 2 of 2 | Answers: 18 | Views: 4,159
Krabbenburger
Experienced

Questionnaire now at Cashimashi

26th Sep. 2021, at 12:41 pm CEST#11
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Jubla2014 wrote on 09/26/2021 at 11:49 am: Servus!


That's right.

Do you pay in monthly 10000 euro or above, you have to do it, no matter in which 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 is already mostly requested at much lower amounts than deposits of 10k€ .
The MGA recommends it even at an accumulated amount of 2,000€ within 6 months .
In reality, however, it is requested only at higher amounts.
This is different from casino to casino which amount triggers the whole.
As well as how complicated the whole thing is made. The procedure is abused by rogue casinos to withhold payments.
Fair is the whole only if you have no pending payout. Then msn can decide whether to do it or no longer plays there.
I have once read at Casino Guru a case where a German player the payout of a few thousand euros was withheld because they have found when checking his bank statements that he had a cash Deposit of 360 € on his account. This was at the Boom Casino.
Has not been resolved because the casino has not responded to the complaint.

By the way, here is the policy of the Malta Gaming Authority for all interested:

https://www.mga.org.mt/wp-content/uploads/Implementing-Procedures-Part-II_Remote-Gaming.pdf


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moralischverwerflich
Expert

Questionnaire now at Cashimashi

27th Sep. 2021, at 10:13 am CEST#12
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With me was not asked. Did not want to play online this month, but since I made yesterday in the hall fast 250, I have the cashi reingeknallt after I read the thread here. There was nothing asked, no questionnaire.
If I had not been overcome by greed, it would at least have been well worth it 😂🙄☹️🤪

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Anonym

Questionnaire now at Cashimashi

27th Sep. 2021, at 10:27 am CEST#13
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Krabbenburger wrote on 26/09/2021 at 12:41 PM
This is already mostly requested for much lower amounts than deposits of 10k€ .
The MGA recommends it even at an accumulated amount of 2,000€ within 6 months .
In reality, however, it is requested only at higher amounts.
This is different from casino to casino which amount triggers the whole.
As well as how complicated the whole thing is made. The procedure is abused by rogue casinos to withhold payments.
Fair is the whole only if you have no pending payout. Then msn can decide whether to do it or no longer plays there.
I have once read at Casino Guru a case where a German player the payout of a few thousand euros was withheld because they have found when checking his bank statements that he had a cash Deposit of 360 € on his account. This was at the Boom Casino.
Has not been resolved because the casino has not responded to the complaint.

By the way, here is the policy of the Malta Gaming Authority for all interested:

https://www.mga.org.mt/wp-content/uploads/Implementing-Procedures-Part-II_Remote-Gaming.pdf



The fact that it is demanded also with low deposits, can make nevertheless only the sense that one wants to earn additional money with the information

2000€ accumulated over 6 months.... What is there to be hedged for Risk??

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Marqes
Expert

Questionnaire now at Cashimashi

28th Sep. 2021, at 01:02 am CEST#14
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So thanks for now for the tips.

Cashimashi actually paid out yesterday.
This time it was the first time that it took longer than 48 hours.
Otherwise it was always about 12 hours.

I haven't filled out the questionnaire yet, but I think I will, since CashiMashi is the only casino I know without the new rules.

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moralischverwerflich
Expert

Questionnaire now at Cashimashi

28th Sep. 2021, at 08:05 am CEST#15
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Marqes wrote on 28/09/2021 at 01:02: So thanks first for the tips.

Cashimashi actually paid out yesterday.
This time it was the first time it took longer than 48 hours.
Otherwise it was always about 12 hours.

I haven't filled out the questionnaire yet, but I think I will, since CashiMashi is the only casino I know without the new rules.


Slotilda also has none, I can recommend

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Marqes
Expert

Questionnaire now at Cashimashi

28th Sep. 2021, at 02:06 pm CEST#16
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Milo1 wrote on 28.09.2021 at 08:05
Slotilda doesn't have any either, I can recommend.

Cool thanks how does the Verification work there and how fast do they pay out?
No 5 seconds rule?
Neteller available?

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moralischverwerflich
Expert

Questionnaire now at Cashimashi

28th Sep. 2021, at 02:46 pm CEST#17
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Marqes wrote on 28/09/2021 at 14:06
Cool thanks how does there Verification work and how fast do they pay out?
No 5 second rule?
Neteller available?

Neteller I do not know right now, I never pay attention to it because I basically only use Trustly.
Verification up to 3 days.
Payout ALWAYS takes 3 business days, but coal comes (with me to date always latest 1 std. after the mail).
No 5sec, no tax, high stakes possible.
All in all a good casino which is only slow with the payouts.

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garfield68
Elite

Questionnaire now at Cashimashi

28th Sep. 2021, at 04:08 pm CEST#18
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neteller is not available there, but you can Deposit with Skrill

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moralischverwerflich
Expert

Questionnaire now at Cashimashi

4th Oct. 2021, at 06:43 pm CEST#19
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Edit
It came for me now too. Filled out and ready. But with me he was in German, not as the creator in English

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