As I said this AML rule (anti-money-laundering rule) is standard - it's generally ok. Just imagine that casinos dare to apply 10x wagering.
BUT, as I also expressed, the casinos should think about when and how this rule is applied.
I truly doubt that depositing a few euros needs to be considered the same as a deposit of a few thousand.
I believe we all feel the difference, and from my point of view, depositing even a few hundred per month is not an act of money laundering.
But, most casinos take the easiest way and apply this rule to all deposits made. As I said, no wonder players are mad about that.
Automatic translation: