Source of Wealth

Viewing 15 posts - 16 through 30 (of 45 total)
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  • #79260
    Winningbird WANTED $574
    Outlaw

    I was told it was random..  it’s probably bullshit though hahah

    #79425
    Slotsoffun WANTED $9
    Outlaw

    Source of wealth is bollocks. Even if to prevent laundering it is being forced upon genuine users and abused.

    You can’t introduce such power and even restrictions upon players who’ve deposited for some time and are at an overall loss. Neither should players across countries all of a sudden be demanded to provide wage slips, spouses wages, mortgage or rent agreements etc.

    I could go into a bookies tomorrow and stuff thousands into a FOBT or on horses or lotteries without question. That’s in cash, so who records all of those transactions? Nobody, I walk out and the cashier empties the machine and stuffs the safe. I can even set up a direct debit for government lotteries and nobody asks for the source of wealth.

    It’s all unregulated and just a law to make governments and casino’s/bookies look like they’re being responsible

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    #79655
    Smokingbeagle WANTED $55
    Outlaw

    there onto you bandit .!!

     

    #82137
    once-upon-a-time WANTED $5
    Outlaw

    The Bandit wrote:

    So, I have a casino that i play at and i have previously been asked for Source of Wealth. After months of backwards and forwards it was accepted and i continued playing there. They have now asked me for it again, why? I am up on the casino lifetime quite substantially so surely, the Source of Wealth could actually genuinely go down as winnings from their own casino? Does a casino need to perform a SOurce of Wealth check on you when you are in profit at that casino?

    seems to me, they like deposits but not withdrawels i think it’s an excuse because someone came out on top anyone else noticed since the buy bonus dissapeard the bonuses aren’t as regular? also whats happened to extra chilli mia.

    #82142
    slottinggooner WANTED $22
    Outlaw

    The Bandit wrote:

    So, I have a casino that i play at and i have previously been asked for Source of Wealth. After months of backwards and forwards it was accepted and i continued playing there. They have now asked me for it again, why? I am up on the casino lifetime quite substantially so surely, the Source of Wealth could actually genuinely go down as winnings from their own casino? Does a casino need to perform a SOurce of Wealth check on you when you are in profit at that casino?

    I wish I had seen this before, perhaps I can make a few suggestions that will make your life easier mate.

    In a previous life, I was FCA authorised to give advice to companies on their employee benefits. AML (Anti Money Laundering) and Source of Wealth checks were standard and I couldn’t give any financial advice until I had documented proof that the company were genuine.

    Applying this to your casino accounts, you should be approaching them saying you make your income from affiliation and you have savings in the bank that you use to fund your gambling. I know this is a ballache but company accounts and copies of bank statements should shut them up once and for all. If they come back dragging their heels and not allowing you to deposit what you want, then they are basically saying sorry you’ve won too much we don’t want your business and hiding behind AML/Source of Wealth legislation. Its just a cop out as far as I am concerned. Maybe you need to move up to Director level to challenge their decisions.

    #82301
    TheShine WANTED $5
    Outlaw

    Use show them your world titles in your snooker career lol….

    #82343
    WestVirginaUSA WANTED $12
    Outlaw

    Funny how those fuckers just demand bull shit like that, it’s really not right, who do they think they are?

    #82430
    Richard WANTED $1
    Outlaw

    The Online casinos will give you a “hard time” with wealth checks/letters/e-mails to check if everything is OK and you are not gambling too much……why? Because they know your channel is in the public eye and they have to be seen to be doing the right things – they know that it is only a matter of time before the UK Government start restricting them like they have the high-street bookies. I think gambling is a BIG problem – not just the punters losing their shirts but the fact the online gambling industry (with their companies all registered in off-shore in tax havens) is draining money out of the UK economy and pay no UK tax.

    #82470
    Run187 WANTED $28
    Outlaw

    WestVirginaUSA wrote:

    Funny how those fuckers just demand bull shit like that, it’s really not right, who do they think they are?

    >They think they’re the workers at the casino who have been told by the bosses to ask for it.

    Yeah, no one likes being asked but it stops a lot of people losing more than they can afford and stops some addiction.< (what it’s designed for)

    >That would be in an ideal world what it used for. But more often than not it’s to cut down on losses and delay things as long as people so you get pissed off reverse withdrawals and then give them all the money back anything to avoid paying us and keep us gaming longer ..< (reality)

     

     

     

     

    #82472
    trr420 WANTED $7
    Blocked

    FOTB’S were targeted and now everybody is resorting to online for their higher stake/higher RTP  gaming.
    This happened for a reason. In stop and landbased Casinos are losing customers, too. Not so much now, but watch what happens over the next few years. The information being requested and forever kept in data is those in power trying to control, dictate and influence how people spend their money. Credit checks being made and credit being refused due to data on gambling spending’s. This is life long data. Spending 50 k in one day gambling is not acceptable soon. It won’t be allowed.
    People that are Gambling that don’t work and on benefits are great news to Casinos if they are from the UK. It helps the Governments Tax benefits. Players losing benefits gambling is great, they get handouts off the tax payer that will now be taxed. They are rarely asked for spending information. They are known unemployed and on benefits; they are not big spenders, but they come first for promotions as they are wanted every week. Those from the UK spending huge amounts at any Casino aren’t wanted any more, as weird as that sounds. The Casino wants them playing of course, just they are nailed down now.

    #82494
    WestVirginaUSA WANTED $12
    Outlaw

    If they wanted to keep you gambling why would they shut you down and ask for a source of wealth? My point is if your gambling at there casino why do they care and what business is it of theres where you got the money at, if you walk into a vegas casino they dont ask shit.

    #86325
    Rippin76 WANTED $2
    Outlaw

    What do you do for a living if you don’t mind me asking mate

    #86336
    Xbobmad WANTED $706
    Outlaw

    I don’t understand why people are bothered by what YouTubers like @thebandit do for a living… Rocknrolla’s streams are littered with people asking what he does for a living 20-30 times each stream.

    Sorry if it seems like I’m having a go at you @rippin76, you were just the unlucky winner of the 500th time this month club ??

     

    #86344
    Dwlundie WANTED $2
    Outlaw

    I entered you Xmas draw and I completely understand how you have cancelled it by people taking the piss. Could I recommend one option that you could donate to. A local highland league team in Scotland had a fire which damaged the kit room and changing rooms the day after Xmas. Whilst they are not a big club or a rich club I think it would be fantastic if you could help them out. The team is called Clach and they play in the highland league in Scotland. If you require Any further details please drop me an email.

    #86411
    Bexs83 WANTED $1
    Outlaw

    Hey bandit hope you are well I hope u pick 3 amazing place for that prize money to go to I think it’s brilliant you are doing that I watch Ur video every week and love it I used to have a problem with the site so self banned myself of them not been on them for years now just love to watch and sometimes watching your video reminds me y I came of them keep up the great video pure brilliant as always I always laugh esp when it wife does better than u lol xx ps hope u had a great Xmas

     

Viewing 15 posts - 16 through 30 (of 45 total)