i have been playing at CashiMashi for some time now and have also had countless deposits and withdrawals
A few days ago I had to verify again (KYC) what also went quickly. Yesterday I had deposited again 300€ and paid out 600€.
Today I got a mail that I should verify me for the 3rd time , see text below
(1- the pay slips for the last 3 months + a bank statement showing that the income from these pay slips have been received on your account. 2- Receipts for self-employed services + a bank statement showing that the income from these services has been received in your account)
No withdrawals can be made until all documentation is fully verified.
Thank you for your support.
Sry but this is clearly too far for me, it's nobody's business what I earn or in what industry I work. I had a payout of 4500€ a few weeks ago without any problems and now it's about 600€. Simply without words.
i have been playing at CashiMashi for some time now and have also had countless deposits and withdrawals
A few days ago I had to verify myself again (KYC) which also went quickly. Yesterday I had deposited again 300€ and paid out 600€.
Today I now got a mail that I should verify me for the 3rd time , see text below
(1- the pay slips for the last 3 months + a bank statement showing that the income from these pay slips has been received on your account. 2- Receipts for self-employed services + a bank statement showing that the income from these services has been received in your account)
No withdrawals can be made until all documentation is fully verified.
Thank you for your support.
Sry but this is clearly too far for me, it's nobody's business what I earn or in what industry I work. I had a payout of 4500€ a few weeks ago without any problems and now it's about 600€. Simply without words.
Thanks already!
Greetings
Probably they are afraid that your deposits come from money earned by running an illegal malta casino
Gammix has been known to delay payouts and harass players as much as possible.
I don't play with such groups because they do unethical business practices
For me one of those casinos that are blacklisted by me. Fuj!
In every Malta casino, the sword of Damocles of the "source of funds" check always hovers over you (of course, only if you dared to make a withdrawal).
Ironically, it is much more likely that the operators of a casino are money laundering than players who Deposit a few euros.
This type of Verification is taken as a means by casinos to complicate withdrawals and to get at highly sensitive data of their players.
An absolute security Risk to send such documents to an island casino.
If you do not want to send these documents then you must not gamble in Malta licensed casinos. Especially not in casinos that are known to make it particularly difficult.
I hope that with the support of the GJ team you will get your money without sending these documents.
Krabbenburger wrote on 15.03.2022 at 14:52: In every Malta casino always hovers the sword of Damocles of the "source of funds" check over one (of course, only if you dared to make a withdrawal).
Ironically, it is much more likely that the operators of a casino are money laundering than players who Deposit a few euros .
This type of Verification is taken as a means by casinos to complicate withdrawals and to get at highly sensitive data of their players.
An absolute security Risk to send such documents to an island casino.
If you do not want to send these documents then you must not gamble in Malta licensed casinos. Especially not in casinos that are known to make it particularly difficult.
I hope that with the support of the GJ team you will get your money without sending these documents.
Since GJ can do very little because the whole game is wanted by the EU and therefore also by the MGA
You really have to start at the core and make the decision makers realize that payments until they arrive at the casino already enough security checks go through that it is almost ridiculous to do this again in the casino where usually yes more accurate and petty inquiries than with all payment service providers together
Every bank and every e-wallet are payment service providers where payments monitor their daily bread it is payments to check if there really would be something with the money it could not even land at the casino because it would have been blocked for a long time but that understand the apparently not
Sensible check with moronic implementation in my opinion
gamble1 wrote on 15.03.2022 at 15:37
GJ can do very little because the whole game is wanted by the EU and therefore also by the MGA
You really have to start at the core and make it clear to the decision makers that payments until they arrive at the casino already go through enough security checks that it is almost ridiculous to do this again in the casino where usually more accurate and more petty inquiries than all payment service providers together
Every bank and every e-wallet are payment service providers where payments monitor their daily bread it is payments to check if there really would be something with the money it could not even land at the casino because it would have been blocked for a long time but that understand the apparently not
Meaningful examination with moronic implementation in my opinion
The implementation of the EU regulation leaves room for interpretation.
Neither in the EU regulation nor in the MGA directive it says that withdrawals and deposits during a Sow review are not possible.
Some casinos are even so bold and let you Deposit despite the Sow check further but hold your withdrawal.
I myself have already managed to get my payout even though I refused to send the appropriate documents.
Therefore, it is very possible that with the help of GJ the player gets his money even if he refuses to send these documents (and it looks like it).
Does CashiMashi also send you their complete financial data? You don't want to be a customer of a company that might pay you money from illegal transactions!
Krabbenburger wrote on 15.03.2022 at 16:29
The implementation of the EU regulation leaves room for interpretation.
Neither in the EU regulation nor in the MGA directive it says that withdrawals and deposits during a Sow check are not possible.
Some casinos are even so cheeky and let you Deposit despite the Sow check further but hold your withdrawal.
I myself have already managed to get my payout even though I refused to send the appropriate documents.
Therefore, it is very possible that with the help of GJ the player will receive his money even if he refuses to send these documents (and it looks like it).
I believe you Wildz has done it similarly at that time the request came but the payouts were processed anyway first and it was then I think so possible to submit the documents 30 days otherwise the Acc was just closed until you have submitted the documents
Therefore I mean yes important test in and of itself so that everything is ok but there is no basis to delay the payout or even withhold completely what some companies have allowed themselves quite already and therefore would have to be made a clear requirement that is valid for all providers
The point that GJ can do little refers to the fact that many casinos just rock solid insist on your point of view and if they are then of the opinion they want first the documents then nothing runs there and let's be honest you can not because of every amount equal to make a huge thing
At the KYC you also do not specify that you have a lot of money or a good job?
I always enter unemployed, when they ask where the money comes from I always send a payout from other casinos, that has always been enough. Is no one what to how much revenue my company makes
That with the bank statements because you can not do anything, best for something like that a second account where only gambling activities are to be seen.
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i have been playing at CashiMashi for some time now and have also had countless deposits and withdrawals
A few days ago I had to verify again (KYC) what also went quickly. Yesterday I had deposited again 300€ and paid out 600€.
Today I got a mail that I should verify me for the 3rd time , see text below
(1- the pay slips for the last 3 months + a bank statement showing that the income from these pay slips have been received on your account. 2- Receipts for self-employed services + a bank statement showing that the income from these services has been received in your account)
No withdrawals can be made until all documentation is fully verified.
Thank you for your support.
Sry but this is clearly too far for me, it's nobody's business what I earn or in what industry I work. I had a payout of 4500€ a few weeks ago without any problems and now it's about 600€. Simply without words.
Thanks already!
Greetings
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Krabbenburger, 
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Probably they are afraid that your deposits come from money earned by running an illegal malta casino
Gammix has been known to delay payouts and harass players as much as possible.
I don't play with such groups because they do unethical business practices
For me one of those casinos that are blacklisted by me. Fuj!
A Tip, gamble the money and pay again
This post has been translated automatically
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Ironically, it is much more likely that the operators of a casino are money laundering than players who Deposit a few euros.
This type of Verification is taken as a means by casinos to complicate withdrawals and to get at highly sensitive data of their players.
An absolute security Risk to send such documents to an island casino.
If you do not want to send these documents then you must not gamble in Malta licensed casinos. Especially not in casinos that are known to make it particularly difficult.
I hope that with the support of the GJ team you will get your money without sending these documents.
This post has been translated automatically
Cashimashi Payroll
Liked this post: Anonym,
Falko
Since GJ can do very little because the whole game is wanted by the EU and therefore also by the MGA
You really have to start at the core and make the decision makers realize that payments until they arrive at the casino already enough security checks go through that it is almost ridiculous to do this again in the casino where usually yes more accurate and petty inquiries than with all payment service providers together
Every bank and every e-wallet are payment service providers where payments monitor their daily bread it is payments to check if there really would be something with the money it could not even land at the casino because it would have been blocked for a long time but that understand the apparently not
Sensible check with moronic implementation in my opinion
This post has been translated automatically
Cashimashi Payroll
Nobody has liked this post so far
The implementation of the EU regulation leaves room for interpretation.
Neither in the EU regulation nor in the MGA directive it says that withdrawals and deposits during a Sow review are not possible.
Some casinos are even so bold and let you Deposit despite the Sow check further but hold your withdrawal.
I myself have already managed to get my payout even though I refused to send the appropriate documents.
Therefore, it is very possible that with the help of GJ the player gets his money even if he refuses to send these documents (and it looks like it).
This post has been translated automatically
Cashimashi Payroll
Liked this post:
Melyem
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Cashimashi Payroll
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I believe you Wildz has done it similarly at that time the request came but the payouts were processed anyway first and it was then I think so possible to submit the documents 30 days otherwise the Acc was just closed until you have submitted the documents
Therefore I mean yes important test in and of itself so that everything is ok but there is no basis to delay the payout or even withhold completely what some companies have allowed themselves quite already and therefore would have to be made a clear requirement that is valid for all providers
The point that GJ can do little refers to the fact that many casinos just rock solid insist on your point of view and if they are then of the opinion they want first the documents then nothing runs there and let's be honest you can not because of every amount equal to make a huge thing
This post has been translated automatically
Cashimashi Payroll
Liked this post:
Melyem
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Cashimashi Payroll
Liked this post:
Myngmyng, 
Saphira
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I always enter unemployed, when they ask where the money comes from I always send a payout from other casinos, that has always been enough. Is no one what to how much revenue my company makes
That with the bank statements because you can not do anything, best for something like that a second account where only gambling activities are to be seen.
This post has been translated automatically