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Cashi Mashi: Cashimashi Payroll (Page 5)

Topic created on 15th Mar. 2022 | Page: 5 of 14 | Answers: 134 | Views: 21,121
Donnie
Expert

Cashimashi Payroll

15th Mar. 2022, at 11:09 pm CET#41
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I have now understood the difference between KYC and SOW.And still you have to pay him his money.Well,he can report you to the MGA or get a lawyer involved who will go to court.At the latest there he would have to provide evidence.

BUT most casinos would still pay out just for the reason not to want to alienate the player.Besides, he has lost more money than won.Why are you so interested in wanting to know where the money comes from?Player protection?Certainly not because you live on it.What is the real reason to request so many documents?

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Donnie
Expert

Cashimashi Payroll

15th Mar. 2022, at 11:21 pm CET#42
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CashimashiSupport wrote on 03/15/2022 at 23:08
Ne that's just the facts

And what should be so funny now when the player so the gun is put on the chest🤔

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Krabbenburger
Experienced

Cashimashi Payroll

15th Mar. 2022, at 11:21 pm CET#43
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If the TE would involve a lawyer in Malta, CashiMashi would probably pay, if necessary via a court case .
Since it is "only" about 600€ this procedure is not worthwhile and Cashimashi knows that.
Even if the regulatory obligation for a Sow may be fulfilled, it is not acceptable to withhold the player's money .
You cannot hide behind the MGA. This is your dubious business policy .
There are other Malta casinos that process the withdrawal first and then request these documents
Pay the player and then just close his account!

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CashimashiSupport
Rookie

Cashimashi Payroll

15th Mar. 2022, at 11:35 pm CET#44
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Krabbenburger wrote on 15.03.2022 at 23:21: If the TE would involve a lawyer in Malta, CashiMashi would probably pay, if necessary via a court case .
Since it is "only" about 600€ this procedure is not worth it and Cashimashi knows that too .
Even if the regulatory obligation for a Sow may be fulfilled, it is not acceptable to withhold the player's money .
You cannot hide behind the MGA. This is your dubious business policy .
There are other Malta casinos that process the withdrawal first and then request these documents
Pay the player and then just close his account!


It does not matter if there is a withdrawal or not, it would have been requested anyway, because we are obliged to do so according to the MGA. This has nothing to do with business policy but with requirements we get through the license

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Anonym

Cashimashi Payroll

15th Mar. 2022, at 11:37 pm CET#45
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Liked this post: Avatar von Donnie Donnie, Avatar von Jubla2014 Jubla2014, Avatar von Nik89 Nik89
Donnie wrote on 03/15/2022 at 23:21
And what should be so funny about it now when the player so the gun is put on the chest🤔

I would suggest that now all who have there n account, log in and close their account 🤷♂️...

The stupid laugh of the support guy says, I think, pretty much everything about how you think there so generally about the milking cows who are so stupid to carry their coal there 🤷♂️..

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CashimashiSupport
Rookie

Cashimashi Payroll

15th Mar. 2022, at 11:39 pm CET#46
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Donnie wrote on 03/15/2022 at 23:21
And what is supposed to be so funny about it now when the gun is put on the chest of the player like this🤔

It has nothing to do with pistol on the chest put, we are obliged to! Read everything on the Internet, inform yourself at the MGA. If you have informed yourselves correctly, then we can talk further with pleasure. Furthermore, we are obliged to treat documents confidentially

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CashimashiSupport
Rookie

Cashimashi Payroll

15th Mar. 2022, at 11:40 pm CET#47
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Antiheld1335 wrote on 15.03.2022 at 23:37
I would suggest that now times All who have there n account log in and close their account 🤷♂️...

The stupid laughter of the support guy says, I think, pretty much everything about how you think there so generally about the milking cows who are so stupid to carry their coal there 🤷♂️..

You do not understand that more the statements that are made here a little laugh. You do not know this account. You do not know what payments have gone there and how the licensing conditions are and the requirements that must meet a casino

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Krabbenburger
Experienced

Cashimashi Payroll

15th Mar. 2022, at 11:52 pm CET#48
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Liked this post: Avatar von Niroht Niroht
CashimashiSupport wrote on 03/15/2022 at 23:40
You don't understand that more the statements that are made here make you laugh a little. You do not know this account. You do not know what payments have gone there and how the licensing conditions are and the requirements that must meet a casino


It is clear that the SOW/SOF is a requirement of the MGA. That is out of the question.
But there is no requirement that you can not pay your player his money.
I repeat myself, but again:

There are also Malta licensed casinos that first process the withdrawal and then request SOW/SOF documents.

If you can continue to Deposit and the withdrawal is not processed on the other side is simply unseriös and has nothing to do with regulatory requirements !!!!

Just pay the TE his money and close his account if he does not want to send SOW/SOF documents .

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gamble1
Legend

Cashimashi Payroll

16th Mar. 2022, at 12:03 am CET#49
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Krabbenburger wrote on 03/15/2022 at 23:52

It is clear that the SOW/SOF is a requirement of the MGA . That is out of question.
But there is no requirement that you can not pay your player his money because of it .
I repeat myself, but again:

There are also Malta licensed casinos that first process the withdrawal and then request SOW/SOF documents.

If you can continue to Deposit and the withdrawal is not processed on the other side is simply unseriös and has nothing to do with regulatory requirements !!!!

Just pay the TE his money and close his account if he does not want to send SOW/SOF documents .

Have to what read but I just can not remember the stupid name

But brings nothing because of such a sum to hire a lawyer for EU law because the coal is gone again

As I said we do not know the sums that the TE has moved there but only purely from the point with the payment withhold I speak here of disproportionate because there are only for this point no fixed guidelines that is free to the providers as far as I know

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Donnie
Expert

Cashimashi Payroll

16th Mar. 2022, at 12:55 am CET#50
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I'm not at all about the origin of the deposited money is clarified, but to request much too personal documents.Which clarification about the origin have you thereby?How do you want to know if the player is not still running a hemp plantation on the side or is active in the red light district or dubious business?! Can also be that one is unemployed and has inherited much or money from some compensation payment has received, etc..Why do you do so that you pretend to be a player protector No1.and absolutely everything about you want to know whether you can afford to play or not?If then you should not even Deposit before everything is checked.Yes, the licensor is to blame.Sure! Just wonder why you do not hear from other casinos even though they should have the same license...

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