Jet Casino - general discussion (page 4)

I'm sorry to say that, but we still can't figure out the sports betting-related issues, so the situation will repeat:

https://casino.guru/forum/casinos/bet-nox-casino---general-discussion#post-65097

There is no way we can help you out with the recent complaint.

Give them a rating, this is a terrible casino with terrible rules and KYC processes. They asked for 4 different documents, it seems to me that it is not safe to provide such a number of documents. And besides, the withdrawal process lasts 31 days, which is not good for players.

Hi there.

First of all, I'm sorry for my delayed answer.

It's great that you found some time to let us know about your experiences. Frankly, and for obvious reasons, we just can't adjust the safety index solely based on your forum post.

Luckily for the community, I also found your review, which is now part of the user rating. According to our complaints, I dare to say you are quite familiar with this feature, so if I may be so bold, next time you fail to withdraw within a reasonable time period or encounter other issues you find hard to pass, please submit the complaint. Not only will you get free support, but every complaint also gives us a chance to look more closely at how the casino treats players and addresses complications. This is a valid source of information.

🙏

The best casino I have been playing so far and there were some including Ice, vulkanbet, vulkanvegas, hitnspin, hellspin and many more. Quickiest money on you bank card when making withdrawal. Maximum 15 minutes, usually up to 5 min. Highly reccomend!!!

So do you usually receive your withdrawals quickly when it comes to Ice Casino and Vulkan Vegas? I'm asking because some players complain about the long withdrawal times.

Hi,

ICE is Not bad but Vulkanvegas, just have a look on my withdrawals which were made at the same time. 3 went down, the smallest ones and the other 3 are still "in action". When contacting support the only they say they can not do anything about that because IT is subcontractor. But they can CANCEL withdrawal if I want to. COMEDY CENTRAL.

BR

Kamil

Btw, Vulkanbet also make quick withdrawal on JETON

As well as all casinos too!!!!

Not entirely sure what you mean by this but most casinos don’t require you to wager your money - some do and put it down as a AML/CTF function, but larger casinos like 888, William Hill, UniBet, god- even PlayOJO and they are run by SkillOnNet.

Lottoland was the only reputable casino I’ve found to also have this policy, but they also have been "charging back" my withdrawals lately so I’ve steered clear of depositing with them too.

JET Casino will pay, but they are most likely not licensed/poorly licensed. If you are in Europe they may be a good option but anywhere else nah.

You may be right,

Yes I am from EU and for me IT is obvious that AML/CTF Has to take part in this "process", otherwise IT would be the easiest way to legalize money that sameone earn braking the ław. I would not have to win in such CASINO. If You know what I mean....

BTW,

What casino do You recommend mrlazzaj?

Thx

Okay so let me correct you again. So let’s assuming Example Casino is under the Malta Gaming Authority. There is no specific law or regulation telling them to mandate a 1x WR. AML/CTF usually only applies to accounts moving over €2,000 in one transaction or if deposits totals reach the same figure. They do, however require sufficient identification.

And to answer your question, Betsson, BWin, Ladbrokes, PlayOJO or VideoSlots.com. All of these casinos haven’t troubled me personally.

PlayOJO and VideoSlots are smaller, but VideoSlots still has a large presence.

The Malta Gaming Authority (MGA) requires casino and gaming licensees to adhere to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations. These obligations are particularly emphasized for B2C licensees offering Type 1, 2, and 3 games. However, there is no specific mention of a 1x wager requirement in the context of AML/CFT for persons with a casino license under the MGA.

Licensees are mandated to adopt a risk-based approach in applying AML/CFT measures, controls, and procedures. This involves performing a business risk assessment to understand potential risks and vulnerabilities, and then devising policies and procedures for Customer Due Diligence and other AML/CFT obligations. The appointment of a Money Laundering Reporting Officer (MLRO) is also a primary requirement for licensees.

For remote gaming operators, the AML/CFT guidelines set by the Financial Intelligence Analysis Unit (FIAU) and MGA include carrying out customer due diligence for transactions amounting to €2,000 or more, either in a single transaction or split over multiple transactions. This threshold calculation does not consider funds made available by the gaming licensee itself through bonuses and winnings.

While these guidelines and procedures are comprehensive in terms of AML/CFT compliance, they do not specifically state a requirement for a 1x wager for licensees under the MGA .

Good morning,

All casinos You have mentioned, except Betsson, are banned in my country.

So it is not so easy to play on line here.

Hopefully IT will change one day.

You have to understand that in Europe, especially eastern, IT is not so clear and easy, even obvious things, and we have to struggle and hide even to play poker with friends 😎

Betsson is great!

So it's good to have such a good experience. I see that you use Mifinity to withdraw. 

But I'm a bit confused because I have a feeling that now you write as if you have a problem. Is that so or not ? 🤔

I am glad that you have exchanged information that is useful for you, but I would like to point out that this is a thread about Jet casino, so if you want to talk about some other casinos you can start a new thread, so that the information about casinos is not mixed together.

Thanks for understanding. 🙂

One more thing for the end.

VV as an apologize for long withdrawal, banned me with bonuses!!!

Really PRO casino 😆

Maybe they just think you've had enough. Bonuses are pretty expensive for casinos, so this is indeed a very common side effect. Given the circumstances though, it feels awkward. 😀

I noticed you addressed about ten players with this friendly recommendation. Pardon my manners, but could you support it with a screenshot showing your successful withdrawals?

You know, gambling is a very competitive industry, and even though I have no reason not to believe you, I prefer to be straight. Players usually don't act like this, so your cooperation is appreciated.

The last time I saw such a high level of quite similar engagement, no screenshots were provided.

I appreciate your understanding and upholding transparency. 🙏

Hello, I couldn't make the deposit with a visa, can someone tell me why...

Have you tried to solve this issue with casino support? Did they help?