Online Casinos allgemein: Hat das schon jemand gelesen Kakadu Casino

Calico schrieb am 26.10.2022 um 18:50 Uhr: Hallo
Habe endlich mal einen Gewinn von 700€ bei Kakadu Casino gehabt.
Eigentlich war ich Verifiziert 
Aber dann ging es los
1.What is your main source of income? 

• Salary - employment


• Salary - self-employment 


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify 

2. Do you have other sources of income? 

• Salary - employment


• Salary - self-employment 


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify 

3. What are your total annual earnings? 

• €0 – €29,999


• €30,000 – €49,999


• €50,000 – €89,000


• €90,000 +

4. What is your expected level of spending per year? 

• €0 – €10,000


• €10,001 – €20,000


• €20,001 – €30,000


• €30,001 – €40,000


• €40,000 +

5. What is your employment status? 

• Employed (full time)


• Employed (part-time)


• Self-employed


• Temporarily not working


• Unemployed


• Retired


• Student

6. What is your primary occupation? 
7. What is your nationality?

8. What is your place of birth? 


Accepted source of funds

Source of funds	Document type
Company profit	Certified copy of latest audited company accounts
Company sale	Signed letter from solicitor or regulated accountant Copy of contract of sale, plus bank statement showing proceeds Copies of media coverage (if applicable) as supporting evidence
Compensation payment	Lawyers’s letter Сourt order
Credit	A copy of a statement/letter from a credit Provider reflecting credit amounts
Divorce or separation settlement	Original or certified copy of court order Written confirmation of settlement signed by a lawyer/advocate
Gift	Donor’s Source of Wealth (requirements of evidence as stated above for each individual source of wealth and a letter from the donor confirming details of the gift)
Inheritance	Grant of probate (with a copy of the will), which must include the value of the estate Signed letter from solicitor
Investments	A statement or letter confirming an investment which is at least three months old
Lottery/Betting/Casino win	Letter from the relevant organization (Lottery headquarters/betting shop/casino) Cheque Winnings’ receipt or certified copy
Passive income (rental, dividends, interest)	A copy of client’s recent tax return not more than 12 months old
Pension scheme/Retirement income	Bank statements (most recent three months) showing deposits from named employer/pension fund Annual pension statement Pension payslips
Sale of property	Signed letter from solicitor Certified copy sale contract Signed letter from estate agent
Sales of shares or other investments/liquidation of investment portfolio	Certified investment/savings certificates, contract notes or cash-in statements Bank statement clearly showing receipt of funds and investment company name Signed letter detailing funds from a regulated accountant
Savings from salary (basic and/or bonus)	Original or certified copy of last three months’ payslip (or bonus payment) Letter from employer confirming salary (3 Months minimum). Latest audited accounts (if self-employed) and company bank statement
Other	Relevant official documentation evidencing source of wealth and funds

 
Kennt das jemand?

Calico schrieb am 26.10.2022 um 18:50 Uhr: Hallo
Habe endlich mal einen Gewinn von 700€ bei Kakadu Casino gehabt.
Eigentlich war ich Verifiziert 
Aber dann ging es los
1.What is your main source of income? 

• Salary - employment


• Salary - self-employment 


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify 

2. Do you have other sources of income? 

• Salary - employment


• Salary - self-employment 


• Pension


• Dividends


• Inheritance


• Winnings


• Savings


• Sale of property


• Crypto mining


• Trading


• Other - please specify 

3. What are your total annual earnings? 

• €0 – €29,999


• €30,000 – €49,999


• €50,000 – €89,000


• €90,000 +

4. What is your expected level of spending per year? 

• €0 – €10,000


• €10,001 – €20,000


• €20,001 – €30,000


• €30,001 – €40,000


• €40,000 +

5. What is your employment status? 

• Employed (full time)


• Employed (part-time)


• Self-employed


• Temporarily not working


• Unemployed


• Retired


• Student

6. What is your primary occupation? 
7. What is your nationality?

8. What is your place of birth? 


Accepted source of funds

Source of funds	Document type
Company profit	Certified copy of latest audited company accounts
Company sale	Signed letter from solicitor or regulated accountant Copy of contract of sale, plus bank statement showing proceeds Copies of media coverage (if applicable) as supporting evidence
Compensation payment	Lawyers’s letter Сourt order
Credit	A copy of a statement/letter from a credit Provider reflecting credit amounts
Divorce or separation settlement	Original or certified copy of court order Written confirmation of settlement signed by a lawyer/advocate
Gift	Donor’s Source of Wealth (requirements of evidence as stated above for each individual source of wealth and a letter from the donor confirming details of the gift)
Inheritance	Grant of probate (with a copy of the will), which must include the value of the estate Signed letter from solicitor
Investments	A statement or letter confirming an investment which is at least three months old
Lottery/Betting/Casino win	Letter from the relevant organization (Lottery headquarters/betting shop/casino) Cheque Winnings’ receipt or certified copy
Passive income (rental, dividends, interest)	A copy of client’s recent tax return not more than 12 months old
Pension scheme/Retirement income	Bank statements (most recent three months) showing deposits from named employer/pension fund Annual pension statement Pension payslips
Sale of property	Signed letter from solicitor Certified copy sale contract Signed letter from estate agent
Sales of shares or other investments/liquidation of investment portfolio	Certified investment/savings certificates, contract notes or cash-in statements Bank statement clearly showing receipt of funds and investment company name Signed letter detailing funds from a regulated accountant
Savings from salary (basic and/or bonus)	Original or certified copy of last three months’ payslip (or bonus payment) Letter from employer confirming salary (3 Months minimum). Latest audited accounts (if self-employed) and company bank statement
Other	Relevant official documentation evidencing source of wealth and funds

 
Kennt das jemand?

Calico schrieb am 29.10.2022 um 07:25 Uhr: Stand der Dinge…
Da ich nichts zu verbergen habe, hatte ich alles was die wissen wollten hochgeladen.
Das war Donnerstag Nacht.
Seitdem sind die Dokumente noch in Warteschleife 
Heute Morgen neue Mail von Kakadu 
Wenn ich bis heute nicht alle erforderlichen Unterlagen hochlade, wird mein Konto gesperrt und das Guthaben gelöscht.
Auf meine Nachfrage, was denn noch fehlen würde, kam nur wieder die gleiche Liste 
Ich habe folgendes hochgeladen 
Personalausweis 
Gehaltsabrechnung 
Kontoauszüge 
Paysafekonto mit Nummer etc.
Stromrechnung 
Meldebescheinigung
Bankkarte
Ich kann ja nichts hochladen, was ich nicht habe.
Habe auch deren Schreiben ausgefüllt mit Erklärung 
Ich denke, die 700€ kann ich abschreiben 
Das ist schon wirklich frech, was manche Casinos mit einem machen.
Komisch, Probleme beim einzahlen gibt es nie

gamble1 schrieb am 29.10.2022 um 12:21 Uhr:

Zum einen das mit dem Konto schließen kommt meist automatisch weil die Dokumente noch keiner angeschaut hat und zum anderen ich würde mir das nicht gefallen lassen die dürfen das nicht einfach löschen und damit ist es erledigt