The player from Austria has been asked to provide proof of income as additional document. We rejected the complaint because the player didn't respond to our messages and questions.
Have been playing this casino for a while. I am also verified. I've also received my payouts so far. I have now won 6900 euros. And now I'm supposed to verify myself again, but with a proof of salary and confirmation from the tax office of my assets. That's not normal, isn't it? My wealth is none of their business and neither is my salary. When I made my deposits, I was never asked where the money was coming from
Dear Michaela,
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. AML (Anti-Money Laundering) Regulations for Gaming and Gambling Industry are usually set by the Licensing Authority and all the serious and licensed casinos have to comply and follow these policies.
That’s why we advise players to fully cooperate with casinos and provide all the required documents as soon as possible.
Please keep us updated and let us know if there is anything new regarding this case.
Best regards,
Kristina