ForumCasinosIce Casino dokumenty kyc

Ice Casino dokumenty kyc

1 year ago by ROZALIA1
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2882 views 10 replies |
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1 year ago

ICE CASINO REJECTED BANK STATEMENT AS A SOURCE OF INCOME. SUPPORT COULD NOT ANSWER ME WHAT DOCUMENTS OTHER THAN BANK STATEMENT ARE ACCEPTABLE. I ASKED TWICE AND THEY BILLED ME TWICE.


Automatic translation:
ROZALIA1
1 year ago

I think they want a payslip as a proof of income. The casino I play at doesn't only requires passport ID bank statement proof of address and card used to deposit

ROZALIA1
1 year ago

So they should actually accept bank statements.

As Nigeljc said they usually ask for more documents like proof of address, ID and stuff like that.

If you need further help don't hesitate to write here 🫡

Automatic translation:
1 year ago

ICE CASINO REJECTED BANK STATEMENT AS A SOURCE OF INCOME. SUPPORT COULD NOT ANSWER ME WHAT DOCUMENTS OTHER THAN BANK STATEMENT ARE ACCEPTABLE. I ASKED TWICE AND THEY BILLED ME TWICE.


Automatic translation:
1 year ago

Hello,

I think it would be best to advise the casino about this particular document. Not about replacement. Do you know which time period this statement should cover for instance? I believe there must be something wrong with the document itself. No other document can confirm funds used for deposits.

Usually, it must be in .pdf format, showing the requested time period + providing your full address and name.

Try to ask the casino more specifically and let me know, please.



Edited by author 1 year ago
Radka
1 year ago

This is a screenshot from Betti casino showing what is needed to pass KYC.

I joined but won't be playing because I don't want anyone looking at my bank statements deciding whether I can afford to gamble or notfile

Anonymized417
1 year ago

Thanks for the screenshot!

Must say I understand your point, I personally think the source of income should only be asked in case the player is suspected of fraud. However, the problem is the casino won't say it in the first place. Instead, additional verification is usually held. Hard to distinguish whether such a demand is fully justified. 🙁


ROZALIA1
1 year ago

Hi there.

If you still struggle, make sure to come back. We'll try to find some solution or advice. 🙌

Radka
1 year ago

Puts people like me off Betti are not even a registered GameStop casino not sure about Ice.

Anonymized417
1 year ago

Hopefully, I got the point. Well, If you find the verification process somehow uncomfortable, it's better to go elsewhere. I pray you won't run out of alternatives. 🙂


Radka
1 year ago

Funny enough 😂 considering what I said I'd thought I'd see if I could pass their KYC verification requirements and have except one but I can't do that until I make a deposit and then they want proof it came out of my account. You give Betti a bad reputation rating but they dealt with my verification quickly and kept me informed as to what I needed. So I'm going to give them ago when I get some cash that Im owed I will let you know how I get on with the withdrawal process should I get a win.

Anonymized417
1 year ago

I planned to find this Betti, but I can't do that on my own 🙂:

file

Care to help, please?

Even a bad casino can excel in customer service, one just usually needs to be cautious with all unfair rules and other catches.

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