[Mr B]

…. ok it’s from CM but thought some of you would want a peek into this… namely the alleged need of calzone to see bank statements in detail. Is this even legal ?

 

 Story on CM – Calzone

[Geezawin]

Jeeeezuuus thats an eye opener .  So every transaction in our accounts is questionable. !!  a couple of hundred £s  once surely cant b construed as money laundering ffs

[Biohazard]

All part of the latest crackdown on KYC checks I guess. Seems extreme, sure, but there have been some hefty fines landed against big name casinos over the past year for not doing enough to prevent problem gambling. This is a contingency for them to avoid such an issue.

I expect this sort of thing will become more and more common.

[Mr B]

So if you walk in a casino or mecca, kyc doesn’t me analyse the accounts. How do the casino even begin to question your incomings and outgoings of your bank ? Can’t be right.

So I could play on one of these casinos and eventually get a big win and KYC could screw me over because I’m sure as the sun shines sometimes, they will never see my private data.

[Biohazard]

Mr B wrote:

So if you walk in a casino or mecca, kyc doesn’t me analyse the accounts. How do the casino even begin to question your incomings and outgoings of your bank ? Can’t be right.

So I could play on one of these casinos and eventually get a big win and KYC could screw me over because I’m sure as the sun shines sometimes, they will never see my private data.

If you withdrew enough money I’m sure it’d be the same. I’ve had friends that have had forced exclusions put against them in the land-based casino because they were deemed to be a ‘vulnerable customer’.

These checks should only be used to prevent account activity (e.g. depositing large amounts of money), not to prevent a withdrawal.

[THAGABSTAR]

Mr B wrote:

…. ok it’s from CM but thought some of you would want a peek into this… namely the alleged need of calzone to see bank statements in detail. Is this even legal ?

 

Story on CM – Calzone

Use your photoshop skills on a old statement put what you like on it as long as it adds up to your ins and outs

[THAGABSTAR]

Tbh if if weren’t for money launderes online casinos and bookmakers fobt and land based would have been out of business ages ago

[Author]

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