BDM Bet Casino - Player’s account has been closed unfairly.

Hello

I won a total of $1814 from a $900 deposit on Feb 26th. My account was previously verified and I'd had successful cash-outs in the past, so I wasn't expecting any problems.

They began asking for additional documentation, which I began providing. There was initially some miscommunication, entirely caused by them not being specific about what it was they wanted from me. However they did eventually ask for a bank statement showing my deposits to their casino, and this is where the problems began.

I'm with Bank of Montreal - BMO. You can't generate a statement on demand from them, so you just have to wait until your rolling 30 day period is up and you then get a statement generated. Sometimes it's longer than 30 days because they won't do it over public holidays or weekends. Since I couldn't get my most recent deposit on a full statement yet, I provided screenshots including from my bank, and of my Gigadat etransfer receipt (which proves the transaction anyway), but they insisted on the full statement, so I just had to wait for it to generated.

I did provide a statement covering some of Feb, but my statements arrive on a variable date between the 20th-25th each month so not all of it was covered.

My March generated around a week ago, and covered the remainder of February, and so I went to their casino to upload it only to find that my account was locked. When I asked them what had happened, I got this email

Hello, Renee

I hope this message finds you well.

Your account has been closed in accordance with our terms and conditions:

10.4 You are required to provide any requested documents and information swiftly and assist us in completing our Verification Checks without delay, within fifteen (15) days of our request. This includes, but is not limited to, properly certified identification documents, proof of

residence, evidence of ownership for your payment methods, details regarding your source of funds and wealth, along with your financial transaction history such as bank or credit/debit card statements.

We appreciate your understanding. If you have any questions, please feel free to contact us.

Best regards,

Rebecca

Casino Support Team

I then replied

Hello

I absolutely do not accept your answer and I would like to begin your complaints process.

You sprung the requirement for a full bank statement on me with no prior warning, and then I had to wait for BMO to generate a statement. It looks like you didn't read this part of my prior email, but it is impossible to generate a BMO statement just because you want one. You have to wait for BMO to issue them, which in my case happens around the 20th or so of each month, but can be later if there's holidays or weekends. This means I only just obtained my statement and it was impossible to get one within 15 days. 

I would like to ask for a review, given you set me an impossible requirement that I had no control over. Even if I had visited BMO to ask for a current statement the answer would have been no. Furthermore, I was not informed that I had 15 days, and if I had been informed I would have explained all of this at the time. In addition to this, providing the document slightly later than you wanted does not constitute a fair or reasonable excuse to seize my account balance; the term and condition that you have cited there would blatantly not stand up under the test of any appeal or legal dispute. 

Kind regards

Renee

I then responded asking to begin their official complaints procedure, and that at no point during the doc submission process was I informed that an arbitrary and unfair 15 day clock (which was impossible from the outset to comply with) had been placed on the process.

They just replied citing their terms and conditions.

I replied again asking if they were ignoring my request to begin their complaints process.

They signed off with the following

Hello Renee,

We wanted to reach out regarding your request.

It appears that our correspondence has become repetitive. Please be advised that we have already provided all relevant information concerning your inquiry. Therefore, any further messages containing the same question will not receive a response.

Should you have any other concerns, please feel free to reach out to us.

Thank you for understanding!

Best regards,

Freddie

Casino Support Team

As you can see, they're now not going to respond to me.

I can't see any scenario under which the way they've acted is reasonable or fair. I was placed in an impossible position by BDMbet. I am subject to BMO's policy of issuing statements on a rolling 30 day period, so it is plainly wrong for BDM to say or insinuate that I could have done anything differently.

Furthermore, I had already provided valid proof of my deposit, and throughout I demonstrated my clear intent to assist them with their requests.

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with BDM Bet Casino.

Please allow me to ask you a few questions so I can better understand the situation.

• Have you provided any documents to the casino whatsoever since the verification was newly requested? Have you been given the 15-day heads-up when the documents were requested?
• Could you please share with me the emails exchanged, clearly outlining the timeline of events? Send emails you exchanged with the casino instead of posting plain text to tomas@casino.guru

I hope we will be able to help you resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas

Hello

Yes, as soon as they asked me for a bank statement showing my deposits, I provided them with a statement entitled 'February 13th', which covered a bunch of my deposits to them up to that date. However, they specifically said in response to this upload on March 4th;

'Your Bank statement has been disapproved. Reason: "The statement must contain all deposits made in February at our casino"'

I then had to wait until my statement 'March 16th' became available. It became available a couple of days after this date, and I then tried to upload it to BDM. It was then they informed me that their fictional non-disclosed clock had run out of time, and that my winnings and deposit had been seized because I took too long.

I told them BMO are a large bank, and that's how they do things (generating statements on a rolling 30 day basis with no ability to create a custom one). I have no way of influencing that policy. There was no possible way for me to obtain my statement within the given time, and if they're operating in Canada they should be aware of that. Their response to me telling them that I was subject to that bank delay was that our conversation had become 'circular' and that they wouldn't respond to any further emails.

Hi again

I've just shared the screenshots of the full email history between myself at BDMbet, including the dates and my responses to any of their emails. The timeline summarized is;

1. They requested documents
2. I provided my statement that I had at the time, as well as the Gigadat email receipts proving I sent the transfers
3. I tried a couple of variations on this but they kept being denied.
4. They said my statement had to cover all deposits in Feb, so I then had to wait
5. They cited their terms and said I had had 15 days to provide documents and I'd failed that. They of course only informed me of this after my statement was first generated and became possible to provide.
6. They then ignored my formal request to begin their complaints procedure. Under the terms of their licence they must have a formal complaints process, and their inappropriate response demonstrates no will to follow proper due process. Their complaints policy can be found here - https://bdmbet.casino/dispute-policy/ - and in it they state that they will escalate internally up the hierarchy any complaint requests. I formally asked them to do this, and they refused to do so.
7. The net effect means they have arbitrarily selected one term to justify taking my account balance, and then chosen not to follow another because it's disadvantageous to them.

Hello reneeg,

We would like to update you that due to Tomas, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Tomas has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Tomas will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

That's okay. Have a good holiday Tomas!

Dear reneeg,

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Samuel (samuel.s@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Tomas

Dear reneeg,

It’s nice to e-meet you. My name is Samuel, and I’ll be assisting you with your complaint from now on.

If there are any updates or new details since your last message, please share them with me.

As part of our standard procedure, I’m also inviting a representative from BDM Bet Casino to join this conversation. Their input should help us move the case forward more efficiently.

Dear BDM Bet Casino,

Please provide detailed information regarding the player’s issue, specifically the exact reasons why the account was closed and the winnings were confiscated, including any alleged rule violations or relevant terms and conditions.

Thank you for your cooperation and a timely response.

Best regards,

Samuel

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Dear reneeg,

We would like to inform you that your account has been closed and the funds confiscated due to your failure to provide the requested documents within the fifteen-day period, as outlined in our Terms and Conditions.

Please note that you may still submit the missing documents in order to complete the verification process.

The requested documentation is required to complete our source of funds verification. This process ensures that all deposits made to the account were carried out by the account holder, as third-party payments are not permitted.

Specifically, we require a bank statement showing all deposits for 3 month duration. As statements for December and January have already been provided, only the February statement, including all deposits made to your casino account, remains outstanding.

Kindly send the document to our email address at support@bdmbet.com with the subject line "CasinoGuru." Upon receipt, it will be forwarded for review as quickly as possible.

Thank you for your understanding. Should you have any further questions, please do not hesitate to contact us.

Best regards,

BDM Bet Casino

I have provided my Feb and March statements, which together cover all of February

I think it's shocking that they have attempted to stick to the same line of reasoning, that my winnings have been confiscated because my statements weren't provided in time. I have already shown that it would have mathematically been impossible to provide them within the arbitrary timeline that was set without my knowledge. Are BDMbet willing to write to Bank of Montreal and ask them to overhaul their banking systems to allow customers to generate full statements on demand? Of course they aren't - this would be ridiculous to do and would result in no change from a large international bank.

It shows BDMbet have either clearly not read the reason for my dispute, or even worse they still believe that they have given a valid justification for this behavior.

After looking into BDMbet a bit more (I took their high rating on Casino Guru at face value), I've just uncovered this investigative journalism. I'm less surprised at how they've behaved now.

https://www.scribd.com/document/979270640/THE-SOFTSWISS-PAPERS-PART-I

Is this something that Casino.Guru are aware of and taking into account when rating casinos?

Hello everyone,

Thank you for the updates.

Dear reneeg, thank you for your detailed explanation and for clarifying that the February and March statements were submitted. I understand your position that the documents were provided and that you dispute the reason given for the confiscation. At this stage, I kindly ask for your patience while we wait for the casino to specifically address your latest response.

Dear BDM Bet Casino, thank you for your clarification regarding the closure and the reason for the requested documentation.

However, the player states that the February and March bank statements have already been provided and should cover the requested period. Please clarify whether these documents are sufficient to complete the source of funds verification, and if not, what exact information is still missing.

Additionally, please confirm whether the decision to confiscate funds was based strictly on the missing documentation, or if there were any additional compliance or verification issues involved.

I will now wait for your clarification so the case can be properly assessed.

Dear reneeg,

Thank you for your patience.

We have sent an email to your registered address containing a Source of Wealth request and questionnaire that requires your attention. Please check your inbox (and spam/junk folder if necessary) for this communication.

To proceed with your case, we kindly ask you to:

• Review the Source of Wealth questionnaire we have provided

• Complete all required sections thoroughly

• Submit the requested supporting documentation

Once we receive the completed information, we will be able to move forward with processing your request promptly.

Dear Samuel,

To confirm, the decision to confiscate the funds was based strictly on the failure to provide the requested documentation within the fifteen-day period specified in our Terms and Conditions. There were no additional compliance or verification issues involved beyond the non-submission of the required documents within the allocated timeframe.

As stated in our previous communication, the account closure and fund confiscation resulted directly from the failure to complete the verification process by providing the requested documents within the fifteen-day deadline outlined in our Terms and Conditions.

We appreciate your cooperation in this matter.

Best regards,

BDM Bet Casino

So - I'm still not verified and now they want additional documents.

I just provided my bank statements as well, @bdmbet are you unable to read these and work out where my incoming money came from and that's the problem?

Which specific payment are you querying on my bank statement and I'll tell you where it came from? I'm not going through all my bank statements for years and listing where every single incoming payment came from. I maintained a large positive balance in my bank account for the duration of my deposits to BDM, so how exactly do you decide the following 'showing the origin of the funds used for depositing in our casino'? Which exact dollars did I spend when money is fungible? The entire nature and wording of the request is ridiculous.

I'll be honest, I'm trying to engage but the fact that BDM won't just admit their 15 day rule was unfair and they attempted to confiscate my balance purely based on that alone is outrageous. The sole reason for the reversal is that these comments are in public. When they thought it was private and they could get away with it, they were happy to confiscate my funds. Since that didn't work, they're just moving me to the next step. I've seen the reviews, this is what they do.

How can I possibly trust a casino like this with more financial info?

NB: my account is still closed and locked.

I think everything they've done to me to date is unreasonable, and this is no different. Casino.guru could you please mediate and ask them to pay me my deposit and my relatively small winnings?

Hello Everyone,

Dear BDM Bet Casino,

thank you for your response.

Before we proceed further, I would like to ask for clarification on a few key points to ensure this case is assessed fairly and transparently:

• Could you please specify exactly which transaction(s) or deposits from the player’s submitted bank statements are considered insufficient or unverified for Source of Funds purposes?
• If the February and March bank statements were already provided, please confirm whether they were fully reviewed and if so, what specific gaps remain that still prevent completion of verification.
• Additionally, could you clarify whether the ongoing requests represent a continuation of the original verification scope, or if this is now a new and expanded compliance request beyond the initial 15-day requirement mentioned earlier?

This clarification is important in order to determine whether the verification process is being completed step-by-step, or whether new requirements are being introduced after the fact.

Dear reneeg, thanks for the detailed updates and for staying responsive even though this situation is clearly becoming frustrating.

From what I can see at this stage, the verification process is no longer just about missing documents, but rather about how the casino is interpreting the Source of Funds requirements after you’ve already provided standard bank statements. That’s why they are now shifting toward a more detailed questionnaire.

I’ll wait for their clarification on what exactly they still consider missing so we can separate a genuine compliance issue from a potentially excessive verification loop.

Thank you both for your cooperation.

Hello Samuel,

Thank you for your response.

To answer your questions:

• Could you please specify exactly which transaction(s) or deposits from the player’s submitted bank statements are considered insufficient or unverified for Source of Funds purposes?

As per the last message, we are referring to Source of Wealth and not Source of Funds.

SOF (Source of Funds) — A document (or a set of documents) showing the origin of the funds used for depositing in our casino, for example: salary statement, proof of business ownership, sale of property, inheritance payment, or divorce settlement (covering the last three months).

SOW (Source of Wealth) — A document (or a set of documents) showing how the player accumulated their overall wealth over time, for example: employment history and salary records, proof of business ownership, sale of property documentation, inheritance paperwork, or divorce settlement documents (bank statements alone cannot serve as SOW evidence).

• If the February and March bank statements were already provided, please confirm whether they were fully reviewed and if so, what specific gaps remain that still prevent completion of verification.

The player’s bank statements were reviewed and approved; there are no gaps in them. However, because a Source of Wealth has been requested, bank statements alone are not sufficient to satisfy SOW requirements. Acceptable SOW evidence includes items such as salary statements, proof of business ownership, property sale documentation, inheritance paperwork, or a divorce settlement.

• Additionally, could you clarify whether the ongoing requests represent a continuation of the original verification scope, or if this is now a new and expanded compliance request beyond the initial 15-day requirement mentioned earlier?

As per our Terms and Conditions, which the player agreed to at registration, "7.4 We reserve the right to carry out verification procedures for each client at first withdrawal and anytime further, depending on our internal decision, without any explanations to the player about the reasons for such request. Such verifications may, for example, include copies of a player’s passport, national Identity Card, copies of a player’s utility bills, and/or copies of the debit/credit cards used to deposit." Therefore, the current request falls within our contractual verification rights.

Also, if the player's funds were confiscated, it does not mean that this is final. We are trying to resolve the case in the best way possible; this is why we requested additional documents and clarifications so we can review the matter in more detail and proceed further. We cannot continue without the player’s cooperation. At the moment, we are awaiting the Source of Wealth document(s) and completed questionnaire, after which we can continue with the case.

Thank you for your understanding and cooperation.

Best regards,

BDM Bet Casino

Hello everyone,

thank you for the detailed clarification provided.

Dear BDM Bet Casino,

thank you for clearly distinguishing between Source of Funds and Source of Wealth requirements, as well as for confirming that the submitted bank statements have been reviewed and approved. This helps to better understand the current status of the verification process.

Dear player,

I understand this situation has become frustrating, especially given the additional documentation requirements and the distinction between SOF and SOW.

At this stage, it appears that the case has moved into a Source of Wealth verification process, which typically requires supplementary documents beyond standard bank statements. I would therefore recommend continuing to cooperate with the casino and providing the requested information in order to move the review forward.

From what has been shared so far, the casino has confirmed that the case is still open and can proceed further once the required documentation is submitted, which is at least a positive sign that the process is ongoing.

For now, I will wait for further updates from both sides once the additional documents have been reviewed.

Dear reneeg,

Thank you for completing the Source of Wealth questionnaire and for the information you have already provided.

You mentioned that part of your main income comes from gambling winnings. To support this, please send us a few screenshots of these winnings, along with a bank statement where these winnings are clearly visible. We are asking for this now because it is likely that such evidence would be required at a later stage, and we want to ensure everything is collected in advance so your verification can proceed as smoothly as possible.

In addition, you received our Source of Wealth explanation, which describes the type of documents we can accept, such as salary statements, proof of business ownership, documentation for sale of property, inheritance payments, or divorce settlements, covering the last three months. You mentioned that your 2025 tax return is attached and that your gaming winnings appear in your bank statements; however, this document cannot be accepted for this review because your last deposit to the casino was made on 2026-02-26 13:25:45 (UTC), and the required period is the last three months. This means we need documentation that covers December, January, and February.

Please review these details and provide documents that cover the correct period so that we can continue with the verification of your account.

Best regards,

BDM Bet Casino

Hello everyone,

thank you for the update and the clarification.

Dear BDM Bet Casino,

thank you for the detailed explanation regarding the Source of Wealth requirements and the specific timeframe needed.

Dear reneeg,

at this stage, it looks like the casino is requesting additional supporting documents specifically covering the correct period (December, January, February), as well as further evidence related to your declared gambling winnings.

I would kindly ask you to provide the requested documents in line with their latest instructions so the verification process can continue without further delay.

For now, I will wait for the next update from both sides once the additional materials have been reviewed.

Thank you both for your cooperation.

Dear reneeg,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

We regret to inform you that, due to the lack of response from the player to our messages, inquiries, and reminder, we are unable to proceed with further investigation or provide potential solutions at this time. As a result, we must close this complaint for the moment.
However, please note that the player retains the option to reopen this complaint at any time in the future should they choose to resume communication. We remain open and ready to assist in resolving the matter should the player decide to reach out again.

Thank you for your understanding.

Best regards,
Samuel
Casino.Guru

Hello everyone,

the player has contacted us and informed us that they would like to continue with the complaint and provide the requested Source of Wealth documentation. For this reason, I am reopening the complaint and giving both parties an opportunity to continue the verification process.

Dear reneeg,

thank you for getting back to us. Please provide the documents requested by the casino, including the supporting evidence covering the relevant period and any available proof of the gambling winnings you declared as part of your source of funds.

Dear BDM Bet Casino,

the player has confirmed the intention to cooperate and submit the requested documentation. I would therefore kindly ask you to continue assisting with the verification process and to review the materials once they are provided. Please keep us informed of any additional requirements or updates.

Thank you both for your cooperation. I will wait for the next update from both sides.

Dear reneeg,

We are writing to follow up on our previous request regarding your Source of Wealth verification.

As of now, we have not received the requested documents. Please note that providing the required information, including evidence of gambling winnings and documentation covering the period of December, January, and February, is necessary for us to proceed with your account verification.

Without these documents, we will be unable to continue the review process. We kindly ask you to submit them at your earliest convenience to avoid any potential delays or restrictions on your account. You can send them to support@bdmbet.com with "CasinoGuru" in the subject line, and we will review them right away.

Should you need any clarification or assistance, please do not hesitate to contact us.

Best regards,

BDM Bet Casino

Hello everyone,

thank you for the update.

Dear reneeg,

as the casino has not yet received the requested Source of Wealth documentation, I kindly encourage you to submit the requested documents as soon as possible. These documents are necessary for the verification process to continue, and without them it will not be possible to properly assess your complaint.

Once the documents have been submitted and reviewed by the casino, please let us know of any updates.

I will wait for your response before proceeding further. Thank you both for your cooperation.

Hello. Just for refere4nce, here is the last email that BDM sent to me

'Hello, Renee!

We are currently awaiting an update from our relevant department regarding your issue. You will be contacted directly once we receive an update. We appreciate your understanding and patience during this review process.

If you have any further inquiries or require assistance with any other matters, please let us know how we can assist you. We're here to help.

Best regards,

Marcus

Casino Support Team'

So - they have not requested additional documents.

However, I have now replied to this email with 45 screenshots, showing gambling winnings and those same winnings being received.

I have no doubt they will come back to me asking for more, because this process has been designed for me to fail from the start. They have consistently been unclear in what they ask for, and when they do get what they ask for, they just ask for more, or manufacture something that they say is missing. If I provide that 'missing' thing, they just cycle to something else and on and on it goes. I can't believe they hold a 'very high' rating!

Hello everyone,

thank you for your updates.

Dear reneeg,

thank you for the update. I appreciate that you have now submitted the requested information to the casino. At this stage, I believe it is best to wait for the casino to review the documents and communicate the outcome of their assessment.

Dear BDM Bet Casino,

could you please confirm once you have reviewed the documents recently submitted by the player? If any additional information is required, I kindly ask that you clearly specify exactly what is missing and why it is necessary for the Source of Wealth verification, so that the player has a fair opportunity to provide it.

I will await your response.

Dear reneeg,

Thank you for your cooperation.

In order to proceed with the review of your account, we kindly ask you to provide screenshots from your personal account pages on the casino websites where the winnings were received. Please ensure that the screenshots clearly display your personal information, such as your name and account details, along with the relevant transaction or balance information.

Please note that you have already received an email from us regarding this request. Kindly reply directly to that email with the requested documents so we can proceed with the review without delay.

As a reminder, this request is part of our standard verification procedures, conducted in accordance with our regulatory obligations, including Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. These procedures are outlined in our Terms and Conditions and are necessary to ensure the security and integrity of all transactions.

We appreciate your understanding and cooperation. Should you have any questions or require assistance, please do not hesitate to contact us.

Kind regards,

BDM Bet Casino

Hello everyone,

Dear BDM Bet Casino,

thank you for clarifying what specific documents are still required. I appreciate that the request is now more precise than before.

Dear reneeg,

it seems the casino has now clearly explained what additional evidence is needed to proceed with verification. If possible, I kindly recommend submitting the requested screenshots by replying directly to the casino's email.

Once this has been done, please let us know, and we will wait for the casino to review the documents and provide the outcome of their assessment.

Dear reneeg,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

Hello

What they've asked me to provide is functionally impossible to do.

In order to proceed with the review of your account, we kindly ask you to provide screenshots from your personal account pages on the casino websites where the winnings were received. Please ensure that the screenshots clearly display your personal information, such as your name and account details, along with the relevant transaction or balance information.

None of the casinos that I've provided screenshots from have account pages which display personal information alongside the relevant transactions. Indeed - neither does BDM, there is not a single page that provides this. If they're going to make more requests, these should be achievable and not impossible. It's not a surprise to me that I'm having to say this, because this whole process is clearly designed to stop me getting verified.

Every screenshot I provided showed both the confirmation of withdrawals from the betting sites themselves (which named me), I also provided additional screenshots of the etransfer receipts which named me, and they match the transactions on my named bank statements, which I have already provided.

As a reminder, this request is part of our standard verification procedures, conducted in accordance with our regulatory obligations, including Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. These procedures are outlined in our Terms and Conditions and are necessary to ensure the security and integrity of all transactions.

No it isn't. This process is provably being carried out in bad faith, due to the numerous contractions in requests from BDM and the intentional piecemeal requests.

Casino.guru, I'm emailing a copy of what I sent to BDMbet

Hello everyone,

Dear reneeg,

thank you for sending me the additional materials via email. I have reviewed the evidence you provided, including the screenshots of your withdrawals from other casinos together with the corresponding transfers received into your bank account.

Dear BDM Bet Casino,

after reviewing the documents provided by the player, I would like to ask for further clarification.

From my perspective, the player has already provided evidence showing that the gambling winnings originated from other casinos and that the corresponding funds were subsequently credited to their bank account. At first glance, this appears to establish a traceable link between the gambling activity and the source of the funds.

Could you therefore please explain why these documents are not sufficient for your Source of Wealth assessment?

Additionally, the player states that it is technically impossible to provide the exact screenshots you are requesting because the casinos in question simply do not display the player's personal details together with the relevant transaction history on the same page. The player also points out that, according to their understanding, your own casino does not display this information in the same format either.

If this is indeed the case, I would appreciate your clarification as to what realistic alternative the player has. I do not believe it would be reasonable to require documentation that cannot actually be obtained, especially if the same type of screenshot cannot even be generated within your own platform.

I will await your clarification before proceeding further.

Thank you both for your cooperation.

Hello,

We would like to clarify that while we have received the email containing the transactions referenced, we have not received confirmation that these payments originated from an account registered in the player's name.

Our previous request required to provide screenshots from the respective casino account from which the funds originated, specifically one showing the account details and another showing the withdrawal transaction history. This functionality is also available within your BDM account, regardless of the statement that such an option does not exist. For instance, the account details are available under the General tab, while the transaction details can be found in the Transaction History tab.

In order to verify ownership of the accounts alongside the transactions, could you please send us the respective screenshots as described in our current response?

If there are any issues or if you have any further questions, please let us know, and we will assist you.

Best regards,

BDM Bet Casino

Hello everyone,

thank you both for your updates.

Dear BDM Bet Casino,

thank you for clarifying your requirements. Your latest explanation makes it much clearer what documentation is needed for the Source of Wealth verification.

Dear reneeg,

at this stage, I would like to ask you to fully cooperate with the casino's latest request. Please provide the screenshots they have described for each relevant casino account:

• one screenshot showing your account details/profile where your ownership of the account is visible, and
• one screenshot showing the relevant withdrawal/transaction history.

To speed things up and avoid any further misunderstandings, I would also appreciate it if you could upload these screenshots directly here in the complaint thread. I can hide them from public view if they contain sensitive information, so there is no need to worry about exposing your personal data publicly.

I believe this is the most efficient way to move the complaint forward. Once the requested documentation has been provided, I will ask the casino to review it without unnecessary delay.

Thank you both for your cooperation.

Hi Sam

Thanks for your help, you're right in that the request is now clearer. They wouldn't do this for me directly - the insistence was that everything should be present on the same page which was impossible, but they only speak to me with copy and paste templates, and I don't actually think their support staff have the authority to edit them, so you never get a custom human response.

My 45 withdrawal screenshots that I provided before were from Getslots, Sports Interaction, Casino Days and Big Boost. I have attached the 45 screenshots that they have accepted previously, which shows the money coming in and the Gigadat receipts for this (as well as withdrawal confirmations onsite). I have added to this now showing proof of account ownership, all time and date stamped for today.

I can't attach them directly to here, the 'attach' icon doesn't work. So I'll email them to you instead.

One thing to note - the transaction history for Getslots and Sports Interaction was easy, but Casino Days and Big Boost don't let you see further back than 3 months. Therefore, I have attached the account ownership proofs, the withdrawal confirmation proofs (via email - including the Google time stamp and my email address) and the confirmations that the etransfers arrived is in the initial 45 screenshots, and also shown on the bank statements that I initially provided to BDM.

Hello everyone,

thank you both for your latest updates.

Dear reneeg,

thank you for your detailed explanation and for sending me the additional documentation by email. I have received it successfully.

Having reviewed the materials you provided, I can see that you made a genuine effort to comply with the casino's latest request. I also understand your explanation regarding Casino Days and Big Boost, where older transaction history is apparently no longer accessible. In such circumstances, it is reasonable to rely on alternative evidence, such as account ownership, withdrawal confirmation emails, Gigadat receipts, and the corresponding bank records.

Dear BDM Bet Casino,

could you please review the additional documentation the player has now provided and let us know whether it satisfies your Source of Wealth requirements?

If you still consider anything to be missing, I kindly ask that you specify exactly which particular transaction or account cannot be verified and why the evidence already provided is insufficient. This will help us determine whether any further documentation is realistically obtainable or whether the player has already provided all available evidence.

I will await your response before proceeding further.

Thank you both for your cooperation.