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[Gavster1989 WANTED $22 Outlaw]

hope it turns around for you bandit mate. huge back to back top incoming. gl

[DEVIL4POSTER WANTED $55 Outlaw]

used to play reel king ages ago like steve does obviously not for those huge stakes lol. i used to collect two or three off the top alot bottling it lol, if I recall correctly i think my best was about 1k top. stopped playing it as I couldn’t take the 50/50 gambles anymore especially when they donked (and especially with the unrecognised click) aaahhhh! I swear like 90% of the time it means a lose next press of the gamble button ?

 

[The Bandit WANTED $5,419 El Bandito]

THAGABSTAR wrote:

I’m off to bed guys Bandit praying you break even or even a nice profit mate just don’t go balls deep and blow it all mate tomorrow’s another day Goodluck mate

Cheers mate, i’l update the story tomorrow… struggling to keep my eyes open but still going as still down lol

[Ja Jaymoor90 WANTED $2 Outlaw]

Fuck no update. Pray for bandit ??

[Ja Jaymoor90 WANTED $2 Outlaw]

Stay in control regardless mate, you’ve got it ??

[huejars WANTED $0 Outlaw]

HI ..WAS JUST WONDERING IF YOU HAVE EVER HAD TO PROVE SOURCE OF FUNDS ONLINE CASINO BEFORE …I HAVE TO AT SLOTMILLIONS SO THEY HAVE FROZEN MY ACCOUNT UNTIL I DO THIS….CHEERS

[Ca Carlraffo92 WANTED $0 Outlaw]

Well done bandit started watching your videos a few months ago can’t get enough of them, great to see someone’s who’s actually genuine and not all about winning videos and talks about the losses that can happen. Next pints in me for keeping me entertained so much ?

[The Bandit WANTED $5,419 El Bandito]

huejars wrote:

HI ..WAS JUST WONDERING IF YOU HAVE EVER HAD TO PROVE SOURCE OF FUNDS ONLINE CASINO BEFORE …I HAVE TO AT SLOTMILLIONS SO THEY HAVE FROZEN MY ACCOUNT UNTIL I DO THIS….CHEERS

Yeah pretty much all my casinos have asked for all this guff now, some of them accepted what i had to give and some didn’t – some of my accounts remain closed 🙁

[benq99 WANTED $229 Outlaw]

never ask for any of that crap when you deposit money only when cash out.casino take money but make it harder to get money out

[The Bandit WANTED $5,419 El Bandito]

It’s required by law now i believe after a certain threshold of deposits, it still sucks hairy bean bag though

[DEVIL4POSTER WANTED $55 Outlaw]

I had to also and I dislike the idea of doing so, casino sell the under the guise of being good idea to protect players and prevent money laundering when in reality it is very benefical for casino’s to hold that information for numerous reasons.

[WiggyOfStHelens WANTED $96 Outlaw]

Sorry about stealing your tops Bandit haha, someone had to do it………  and i cashed out a few quid before losing the rest on blackjack  🙂

[St Stevie25 WANTED $254 Outlaw]

Dam no updates, hopefully because your hitting the Top big man, I don’t wanna see a loss bro “Go get Them” ?

[Geezawin WANTED $270 Outlaw]

Guess who just gut his 1st stripe in the bandits reelking army folks!!      Thats right . Step up lance corporal geezawin ???? £43 in for a £140.80 win fkn dancer . Cmon field marshall whats hapnin am startin tae get the fear laddie. If ur trusty steeds turnin in tae a buckin bronco step back mate .

[li ligarr WANTED $82 Outlaw]

huejars wrote:

HI ..WAS JUST WONDERING IF YOU HAVE EVER HAD TO PROVE SOURCE OF FUNDS ONLINE CASINO BEFORE …I HAVE TO AT SLOTMILLIONS SO THEY HAVE FROZEN MY ACCOUNT UNTIL I DO THIS….CHEERS

Look like this i had from them last October?…annoying thing was i deposited £1k and then they instantly locked it,was the only reason i went through the whole process as they had 1k of my money i couldnt get out until i did,otherwise id have played elsewhere that accepted savings account money to prove i could afford it…took over a week in the end before they actually reopened my accpunt,so annoying.

I have sent your recent document over to our finance team to be reviewed.

In the meantime, please see below the Source of Funds process.

Our regulation (set by the UKGC) requests that we perform advanced verifications on customers that have spent a long time and/or a substantial amount of money with us and we now need to learn a little bit more about you. In particular, we need to investigate the nature of the funds you are using to deposit with us.

This process is simple: first we need to understand your situation through discussions via emails, chats or calls, and then we will request a few documents to verify it.

In order to start getting to know you better, please find below a questionnaire you can fill and send back to us. Don’t hesitate to provide additional details and explanations: it will speed up the process and allow us to ask you exactly the right document to complete the procedure swiftly.

Please note that all personal information and documents you will provide us will remain confidential, will never be communicated to third-parties and will solely be used for the purpose of compliance with our regulation.

INCOME

We would like to know if you are currently employed and if so, what kind of job you are doing and how much you earn approximately as well as other sources of income you may have.

1. What is your current occupation?

* Full-time employed – please indicate your job title

* Part-time employed – please indicate your job title

* Self-employed – please describe your activity

* Unemployed

* Student

* Homemaker

* Retired

* Unable to work

2. Which of the following do you receive as an income on a monthly basis? (multiple answers possible). For each answer, please indicate an approximate amount range (for example: Salary, between £1 000 and £2 000)

* Salary / Self-employment

* Public aids

* Relatives

* Savings

* Casino winnings

* Properties

* Other (please precise)

HOUSEHOLD

We would like to know more about your household in order to know if there are other people participating to the expenses.

3. Please provide us an approximation of your household monthly gross income (for example: “Between £4000 and £5000”)

4. Do you have any dependants? If so, please indicate how many.

5. Do you either own or rent your residence? If your answer is rent, please indicate the monthly rent you pay

GAMBLING

We would like to know a bit more about your gambling and if you had winnings with other casinos so we can understand fluctuations in your budget.

6. Please provide us an approximation of your monthly gambling budget (for example: “Between £1500 and £2000”)

7. During the period, did you get winnings from another gambling operators that you used to deposit with us? If so, please list the most important ones from the oldest to the most recent?

8. Is there anything else you would like to mention to us related to the nature of the funds you used to deposit with us?

Thank you in advance for taking the time to fill this questionnaire. We will do our best to make this verification process as easy as possible. Don’t hesitate to ask us if you have any doubt or question.

 

Also, as Responsible Gaming is very important to us, we would like to ensure that you know about the Responsible Gaming tools that are available such as the deposits limits.

 

You can find all our responsible gaming info in your lobby under account settings> responsible gaming.

 

If you have any questions about this or anything else and would like to arrange a call just let me know.

 

Thank you in advance and we look forward to your reply.

 

Kind regards,

[Author]

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