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HomeForumGeneral Gambling Discussionbank statement request for verification

bank statement request for verification

2,578 views 3 replies |
10 months ago
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10 months ago

Is it legal for the casino to request my bank statements from the last 6 months to verify my account without allowing me to black out other transfers? I would really appreciate your help and an answer @radka

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Automatic translation:
didimueller21
10 months ago

Hi, I don't think it's anything the casino can't ask you. It's a pretty common document, but it's most often for three months. Anyway, it could be 6 and if you are going through verification I would say it would be good to cooperate with the casino to complete it successfully. 

Can I also know what casino it is? 🙂

Jaro
10 months ago

Yes of course you can know which casino it is, it is Wazamba.


I'm not entirely sure what I should send, it says "I should submit all transactions from February 1st to February 1st, 2025 there. I'll probably finish the whole thing over the weekend and black out all the other transfers in the hope that they'll accept it, or what do you think?

Automatic translation:
didimueller21
10 months ago

You can try it, maybe ask them beforehand if it will be OK to avoid rejection. But when it says you have to send it from February to February, that sounds like a year to me, not half a year. Anyway, be sure to let them know what they told you if you ask. 🙂

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