The player from Canada is criticizing the number of personal documents and information required for the account verification. We rejected the complaint because the player didn't respond to our messages and questions.
Do not play here, I warn you....this casino asks at first for documents that say it is you and that is ok....then they ask for sensitive information. Received an email asking for pay stubs, or shares in company if i own one, and get this, if you have received an inheritance to send a copy of the executorts letter showing you as the beneficiary and amount and a copy of a bank statement showing the funds being received. They say it is to make sure they know the money you are playing with is legit.....Like who in their right mind would send such information?
I have contacted the Malta Gaming Commission and am waiting a response from them.
This tells me they are con artists and are stealing money from innocent people.
Never give out this information!! Please Please don't play here!
Dear Tammy,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please understand that the requested information is necessary for the casino to make sure that your funds have been obtained legally and you have enough funds to participate in the betting.
However, if you have contacted already Licensing Authority, please let us know, as we won’t interfere with their investigation.
Thank you in advance for your reply.
Best regards,
Petronela