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[chipnroll WANTED $17 Blocked]

i started back in casumo few weeks ago been dead as fuck not going into rigged stuff but just complete dead shit on slots i deposit on other sites and start hitting bonuses someone wrong about casumo now if there getting worse with the i.d bullshit il give it a miss and move on i think

[eejit101 WANTED $312 Outlaw]

chipnroll wrote:

i started back in casumo few weeks ago been dead as fuck not going into rigged stuff but just complete dead shit on slots i deposit on other sites and start hitting bonuses someone wrong about casumo now if there getting worse with the i.d bullshit il give it a miss and move on i think

sites cant control their game results buddy. Just bad run. Though i think it myself sometimes even though i know it isnt true 🙂

[eejit101 WANTED $312 Outlaw]

burders wrote:

I’ve checked and it’s a Source of Wealth request. My deposits in March were twice my verified monthly income so they want my to demonstrate where the money has come from. Obviously a lot of that is recycled from withdrawals.

Send them bank statement for the month highlighting the withdrawals from other places, they have to accept it as gambling income is an income. Anything else they ask for they dont need.

 

Unless you took money from friends or family in that time… then they will ask for more, as it looks like borrowing to gamble. The joys of “gamcare”

[Anonymous WANTED $483 Inactive]

Fuck em. Close your account and stop being an affiliate for them.

Take the profit and say Nah fuck off. Cya!

 

[Jayjay230 WANTED $31 Outlaw]

Asked me for source of wealth few weeks ago told then just shut my account down can’t be arsed with that nonsense took me money back to sky Vegas uk casino no problems ever

[Eightblack WANTED $446 Outlaw]

The only time I’ve ever been asked to send a selfie was to skrill but that was using my birth certificate so I assumed because of the lack of photo ID my face must have been necessary but next to your passport is ridiculous

Is there a new law or something being passed for casinos to do all these checks as I swear when I started gambling nine years ago there was none of this nonsense

[granpappydave WANTED $18 Outlaw]

Same kind of thing happened to me I have no passport and don’t drive so I had to send a selfie of me holding my birth certificate and they accepted it (videoslots) but that could of been any fucker holding a birth certificate and yet I won £16000 on tombola bingo and sent basic proof in and got me money no problem I hope you get yours sorted bandit matey I hope the wife is feeling better and enjoy your little break cya

[The Bandit WANTED $5,353 El Bandito]

eejit101 wrote:

Damn, you guys moan.

Firstly – I agreew ith most of what Bandit says, but this I have mixed feelings.

Working in iGaming, even in Malta, you see the need for these kinds of things. Steve, with his recent increased levels of deposits, will be flagged up on every system of anything from VIP, SuperWhale, Jesus, or “Fuck me he is back”.

What you need to know if each year casinos also have to pay tax. They have to submit reports on large depositors to regulators, licencing companies and such. In these reports are listed that they comply fully with AML checks, KYC submission, holding of documents, GDPR and DPA.

So short version – Its sending a selfie that enable you to gamble the amount that you do, in the comfort that you have, and reap the rewards that hardly anyone else has the balls, or brains, to figure out. In return they guarantee your wins, payouts, insured funds, and also pay you on time.

Id just do it and get on with it.

 

However – Them asking the poster above for a letter form the boss? Thats odd. Why not just send in the simple Passport/BankCard/UtilityBill/WageSlip?

 

As for source of funds – without that casinos become drug money laundering operations REAL fast. They get shut down daily globally and its a mess. To operate legally you need this.

I know as you work in the industry you feel you must defend places on stuff like this but i’m sorry mate, it’s ludicrous that they ask for a selfie – there is a very clear photo of me on the actual passport, it’s not like it’s some easily attainable crappy ID card now is it.

[burders WANTED $55 Outlaw]

In 1990 I got into Albania, at the time a ‘closed’ country on a British passport and I understand you can access North Korea on a British passport if you feel the need. So why that alone isn’t enough for an online Casino is beyond me. Mine is a bit different and I have to ponder how much of my own financial life I wish to disclose to these people under source of wealth

[thunderball6 WANTED $272 Outlaw]

When I went to Spain 2 years ago . I got through security checks with wife’s passport and she got through with mine . We didn’t realise til we got through that I gave her the wrong passport .

[eejit101 WANTED $312 Outlaw]

 

The Bandit wrote:

eejit101 wrote:

Damn, you guys moan.

Firstly – I agreew ith most of what Bandit says, but this I have mixed feelings.

Working in iGaming, even in Malta, you see the need for these kinds of things. Steve, with his recent increased levels of deposits, will be flagged up on every system of anything from VIP, SuperWhale, Jesus, or “Fuck me he is back”.

What you need to know if each year casinos also have to pay tax. They have to submit reports on large depositors to regulators, licencing companies and such. In these reports are listed that they comply fully with AML checks, KYC submission, holding of documents, GDPR and DPA.

So short version – Its sending a selfie that enable you to gamble the amount that you do, in the comfort that you have, and reap the rewards that hardly anyone else has the balls, or brains, to figure out. In return they guarantee your wins, payouts, insured funds, and also pay you on time.

Id just do it and get on with it.

 

However – Them asking the poster above for a letter form the boss? Thats odd. Why not just send in the simple Passport/BankCard/UtilityBill/WageSlip?

 

As for source of funds – without that casinos become drug money laundering operations REAL fast. They get shut down daily globally and its a mess. To operate legally you need this.

I know as you work in the industry you feel you must defend places on stuff like this but i’m sorry mate, it’s ludicrous that they ask for a selfie – there is a very clear photo of me on the actual passport, it’s not like it’s some easily attainable crappy ID card now is it.

Thats not why i defend it. Yes it may have your pic but they dont know what you look like. Coud put over a pic of Ryan Gosling and they wouldnt know. So i defend it not because i work there, but if you see what people move money to accomplish through caisnos (Drugs, terrorism, immigration, illegal takeovers) then it makes 100% sense

[Levskie101 WANTED $22 Outlaw]

Sorry but that is absolute bullshit. If it was so important and used to stop the criminal activities you mentioned it would be written in legislation, it isn’t. It is a ridiculous thing to ask for, they have more than enough when they verify to cover themselves against what you mentioned.

[Vl Vladukasas WANTED $7 Outlaw]

Nope.. never been asked this..??

[eejit101 WANTED $312 Outlaw]

Levskie101 wrote:

Sorry but that is absolute bullshit. If it was so important and used to stop the criminal activities you mentioned it would be written in legislation, it isn’t. It is a ridiculous thing to ask for, they have more than enough when they verify to cover themselves against what you mentioned.

It is? Ever read the MGA and UKGC requirements?

[Anonymous WANTED $81 Inactive]

I had this with 2 casinos after I withdrew. They went as far as to call me and demand my passport picture with me grinning like an idiot beside it. I refused and have never gone back to those casinos. Their plan is obviously to frustrate you completely and make it impossible to withdraw

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