nosbor53

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  • Town Status : Outlaw
  • Wanted Reward: $4
  • Topics Started : 0
  • Replies Created : 3

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Viewing 3 posts - 1 through 3 (of 3 total)
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  • in reply to: Interestingly calling Casumo Andy #62062
    nosbor53 WANTED $4
    Outlaw

    It wouldn’t matter if he lost the 1.4million since it then becomes casumo’s money and thus can’t be money laundering or anything untoward.

    It’s a different story when they 1.4million needs to be paid back since they have to check everything was legitimate and wasn’t used for laundering any money etc.

    A selfie is also needed to make sure the original documents you sent in are real, it’s pretty easy to fake a passport photo but a lot harder if you have to take a photo with you holding the passport.

    Long story short – it’s their job legally to make sure they aren’t breaking any laws or facilitating any crimes especially when they were fined something like £20m last time UKGC were involved.

    1
    in reply to: A spade is a spade. @gamblingonline #57161
    nosbor53 WANTED $4
    Outlaw

    Exactly.

    in reply to: is redbet linked to other casinos #57153
    nosbor53 WANTED $4
    Outlaw

    Mr Green bought out Evoke Gaming, they will all run under the same parent license.

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