So you think it's okay that they would let you Deposit until you're broke, but when you actually win something you're supposed to send them your entire finances and you do that?
DieWunderharke5000 wrote on 04/07/2022 at 11:08 am: So you think it's ok that they would let you Deposit until you're broke, but when you actually win something you're supposed to send them your entire finances and you do that?
Everyone as he thinks
No, of course not. But I understood that the casinos have to check where the money comes from that is not covered by your salary. So, that it's not about whether you're broke, it's about what kind of money sources you use (no illeal money, etc.).
I'm not comfortable with just sending out all the data either, of course not. But it's about 5k and I'm entitled to that after all.
Why do they check this when you pay out? And not when you Deposit? That's what I meant by broke. They let you deposit as much as you want without caring where the money comes from
If they were really serious, they would have to temporarily close your account after a certain amount for further deposits and stop gambling. But they don't do that
But all of a sudden when you pay out they realize that they have to check everything possible. And that has with them simply Masche. 48 hours waiting time, then first reject documents, again 48 hours waiting time, then another document is needed, again 48 hours waiting time, etc etc
And at some point, a large proportion of players lose their nerve and gamble everything away again
Don't all casinos check this only when you request a withdrawal? I have not read anywhere that the casinos perform such a check when a Deposit is made...and this does not only Gammix, but all other casinos that I am aware of so far
I do not have time at all, but the following about it:
When you reach a certain Deposit amount, the respective casino will and must require a SOW check if it is under MGA supervision.
You are blocked from making any further deposits.
This does not affect the initiated withdrawals at all, the casino must execute these withdrawals immediately and without "if and but" that the initiated SOW has already been successfully checked.
And again:
Your official monthly salary does not have to cover your deposits.
It is enough to state that you have been saving for a long time, that you have put money under your pillow.
[solved] CrazePlay and a few thoughts
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Everyone as he thinks
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No, of course not. But I understood that the casinos have to check where the money comes from that is not covered by your salary. So, that it's not about whether you're broke, it's about what kind of money sources you use (no illeal money, etc.).
I'm not comfortable with just sending out all the data either, of course not. But it's about 5k and I'm entitled to that after all.
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[solved] CrazePlay and a few thoughts
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Jubla2014
If they were really serious, they would have to temporarily close your account after a certain amount for further deposits and stop gambling. But they don't do that
But all of a sudden when you pay out they realize that they have to check everything possible. And that has with them simply Masche. 48 hours waiting time, then first reject documents, again 48 hours waiting time, then another document is needed, again 48 hours waiting time, etc etc
And at some point, a large proportion of players lose their nerve and gamble everything away again
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[solved] CrazePlay and a few thoughts
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Blubbo33
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I do not have time at all, but the following about it:
When you reach a certain Deposit amount, the respective casino will and must require a SOW check if it is under MGA supervision.
You are blocked from making any further deposits.
This does not affect the initiated withdrawals at all, the casino must execute these withdrawals immediately and without "if and but" that the initiated SOW has already been successfully checked.
And again:
Your official monthly salary does not have to cover your deposits.
It is enough to state that you have been saving for a long time, that you have put money under your pillow.
Where did you get this money from: tips, etc.?
Don't be fooled by this pile of shit!
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I can very gladly name you some casinos that require this at a certain Deposit amount.
However, they still carry out payouts immediately.
Experienced myself.
Only that is serious.
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Personal experience at:
Fantasino.
Jetbull.
Stake7.
After I reached a Deposit amount of 10000 euros per month, I had to be checked.
Meanwhile, I was able to make withdrawals anyway.
But deposits only after the verification.
I can upload receipts for this very gladly.
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Ne for god sake, I don't need any receipts. I was just interested in which casinos they are. We are always on it and to list "new" and good casinos
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I did not know that they are now also at Kannix.
I guess Fantasino, for example, has no interest in being listed with you.
They have never done any advertising or promotion.
That was nothing against GambleJoe.
You guys are great.
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