gamble1 wrote on 15.03.2022 at 18:25
Actually the account would then be closed but I think most will also want to keep the win because you do not make the Verification
Well it's a new verification, I've asked myself several times what makes a casino where I assumed 5000 deposited, 3000 won and the demand ne payroll
Let's say the person receives alg2, but for some reason still has more money. What then?
Could also write 20000 paid in and earn only 1000 a month. I think we have often had the case here in the forum, but so really smart I have not yet become, what then happened to those or with the win
If they pay out the money and then close the account it would not be bad.
Blubbo33 wrote on 15.03.2022 at 18:45
Well it's a re-verification, I've wondered several times what a casino does where I supposedly deposited 5000, won 3000 and they require ne payroll
Let's say the person receives alg2, but for some reason still has more money. What then?
Could also write 20000 paid in and earn only 1000 a month. I think we have often had the case here in the forum, but so really smart I have not yet become, what then happened to those or with the win
If they pay out the money and then close the account it would not be bad.
Yes most do just nothing until the documents arrive there that is I think the main problem
If someone gets alg2 it is not forbidden by law to gamble he just has to prove where he got the money from it whether he borrowed it or got it as a gift or has saved anything is possible
Only a few casinos insist on the salary slip and there are enough people who can not provide this just no matter for what reason there must be considered in my opinion individually to refuse a payout completely for it lacks any basis in my legal opinion
Likewise what is then in the case if the casino gets no receipts? Then they would have to theoretically assume that the money is not legitimate then you would have to reverse everything at least in theory or not? Because a casino is not allowed to keep the money or am I standing somewhere on the hose? In the end, this Verification decides only whether you are welcome as a customer or the casino has concerns
That is at least a thought process of me corrects me if I'm on the hose there
from a certain Deposit sum a Source of Wealth is necessary, to which we are obligated by the MGA. This means that we have to check whether you can afford to play with us. Since you have deposited a large sum in the meantime and this does not match the payouts you have had, we have to request this accordingly. Unfortunately, no payout can be made before this, but Caro will have confirmed this to you by now
CashimashiSupport wrote on 03/15/2022 at 8:15 PM: Hello Pate708,
from a certain Deposit amount a Source of Wealth is required, which we are obligated to do by the MGA. This means that we have to check if you can afford to play with us. Since you have deposited a large sum in the meantime and this does not match the payouts you have had, we have to request this accordingly. Unfortunately, no payout can be made before this, but Caro will have confirmed this to you by now
Kind regards
Cashimashi
Can he continue to deposit ?
But paying out is of course not possible ....
Just pay him his money and he can then freely decide whether he sends you these documents or not.
Krabbenburger wrote on 15/03/2022 at 20:25
Can he continue to Deposit ?
But paying out is of course not possible ....
Just pay him his money and he can then freely decide whether he sends you these documents or not .
Or he simply adheres to the guidelines and to the AGB's he has accepted, as we must also do. And why should he continue to pay in when he knows he can't pay out right now? That would be more than stupid. Sorry, but that makes no sense in my eyes
CashimashiSupport wrote on 15/03/2022 at 20:26
Or he just abides by the guidelines and T&C's he accepted, just like we have to. And why would he continue to Deposit if he knows he can't pay out right now? That would be more than stupid. Sorry, but that makes no sense in my eyes
But why do you ask this only when he pays out? Shouldn't you have asked when you made the deposit?
And can he still deposit? Would you have asked the same if he had lost?
CashimashiSupport wrote on 15/03/2022 at 20:26
Or he just abides by the guidelines and T&C's he accepted, just like we have to. And why would he continue to Deposit if he knows he can't pay out right now? That would be more than stupid. Sorry, but that makes no sense in my eyes
So your terms and conditions say that we blackmail players with payouts so that they are forced to send highly sensitive data to you?
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Actually, then the account would be closed but I think most will also want to keep the win because you do not make the Verification
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Well it's a new verification, I've asked myself several times what makes a casino where I assumed 5000 deposited, 3000 won and the demand ne payroll
Let's say the person receives alg2, but for some reason still has more money. What then?
Could also write 20000 paid in and earn only 1000 a month. I think we have often had the case here in the forum, but so really smart I have not yet become, what then happened to those or with the win
If they pay out the money and then close the account it would not be bad.
This post has been translated automatically
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Yes most do just nothing until the documents arrive there that is I think the main problem
If someone gets alg2 it is not forbidden by law to gamble he just has to prove where he got the money from it whether he borrowed it or got it as a gift or has saved anything is possible
Only a few casinos insist on the salary slip and there are enough people who can not provide this just no matter for what reason there must be considered in my opinion individually to refuse a payout completely for it lacks any basis in my legal opinion
Likewise what is then in the case if the casino gets no receipts? Then they would have to theoretically assume that the money is not legitimate then you would have to reverse everything at least in theory or not? Because a casino is not allowed to keep the money or am I standing somewhere on the hose? In the end, this Verification decides only whether you are welcome as a customer or the casino has concerns
That is at least a thought process of me corrects me if I'm on the hose there
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Do I earn too little per month if I have paid in 8000, and only have 1000 income ?
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from a certain Deposit sum a Source of Wealth is necessary, to which we are obligated by the MGA. This means that we have to check whether you can afford to play with us. Since you have deposited a large sum in the meantime and this does not match the payouts you have had, we have to request this accordingly. Unfortunately, no payout can be made before this, but Caro will have confirmed this to you by now
Kind regards
Cashimashi
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Can he continue to deposit ?
But paying out is of course not possible ....
Just pay him his money and he can then freely decide whether he sends you these documents or not.
This post has been translated automatically
Cashimashi Payroll
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Or he simply adheres to the guidelines and to the AGB's he has accepted, as we must also do. And why should he continue to pay in when he knows he can't pay out right now? That would be more than stupid. Sorry, but that makes no sense in my eyes
This post has been translated automatically
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Der_Puppenspieler, 
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But why do you ask this only when he pays out? Shouldn't you have asked when you made the deposit?
And can he still deposit? Would you have asked the same if he had lost?
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So your terms and conditions say that we blackmail players with payouts so that they are forced to send highly sensitive data to you?
This post has been translated automatically