ForumGeneral Gambling DiscussionMore detailed account confirmation / account statements / salary receipts ???

More detailed account confirmation / account statements / salary receipts ???

3 years ago by Sarisusanna
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3 years ago

I was playing at the Casino and I was withdrawing a little over € 1000 so there was some miracle answer and the withdrawal was rejected. So I had already sent the necessary identification information to this Casino a long time ago. I had received a request (for which I had not even deposited money) on the website of that casino’s sister casino asking for my bank statements, employer and payslips. I reportedly wanted to make sure what money I was playing with, that I wasn’t playing for others, etc. Well, how do I explain when people have paid me the money they lent me, or when my mom puts me money, or when a friend puts me money that lives with me, and I tell him. .. Why does the casino ask you to provide such information when you are repatriating your winnings, but you can even put the stolen money at them at the Casino. I am very disappointed with this kind of activity ...

Automatic translation:
Sarisusanna
3 years ago

Honestly, I believe a casino has no right to ask you about individual payments on your bank statement. Their job is to make sure they send money to the right person. So if you deposit money, they check your name and details in the casino, on your card and the bank statement. If the details match, then it's all good. It's definitely not casino's business to investigate individual payments on the bank statement!

Edited by author 3 years ago
3 years ago

file

3 years ago

Too bad it's not saved like that point. I closed the casinos because common sense went away and I wondered jus that salary slips, employer and bank statements were asked

Automatic translation:
Sarisusanna
3 years ago

So have you managed to get your winnings from the casino?

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