I deposited this month at Lapa 300€ in 100€ increments and had two withdrawals of 350€ and 500€. Today I received this mail:
we are glad that you have chosen our Lapalingo Casino.
We would like to value you accordingly as a High Roller at our casino.
Due to the exceptionally high deposits and withdrawals, we as a casino are required to request further documentation regarding the players, due to the existing anti-money laundering regulations and other legal regulations that we must comply with as a licensed casino.
In light of these regulations, we ask that you upload the following documents to your player profile on our homepage under the Documents category:
- Proof of assets - In this case, this can be a statement of earnings and/or a bank statement showing the origin of the money you wish to Deposit in our casino. Here you can also add a letter from the bank or your tax advisor confirming your wealth.
- Confirmation of casino expenses - Please let us know what monthly deposits you can afford to make in our casino. To do this, write a short letter stating the amount you can afford to spend.
Unfortunately, the documents you have uploaded so far do not show exactly where the deposits come from. It is important that the origin of the deposits is clearly visible on the proof of assets.
We kindly ask you to send the requested documents within 30 days from today's date. On the other hand, we are unfortunately obliged to temporarily close your profile.
We hope for your understanding and thank you in advance for your cooperation. If you have any further questions, please do not hesitate to contact us.
I like to play at Lapa, in and out of the game have always worked great. But what is this? Because of amounts under 1000 €, if I do not respond in 30 days my account there will be closed, what would you do?
upola wrote on 05/13/2019 10:52 AM
If you don't have an open withdrawal anymore, I would unsubscribe from that place really fast.
There are enough other good casinos.
Had the payout of 500€ in the account today. My player account is since yesterday evening on zero. I will f**k off there I think times.
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Anonym
Former Member
Slowly they spin at Lapalingo
13th May. 2019, at 11:07 am CEST#4
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wettibernd wrote on 13/05/2019 at 10:55 AM
Had the payout of 500€ in the account today. My player account is since yesterday evening on zero. I will f**k off there I think times.
Right so. There are still enough other casinos! Just good that the last payout was through
Let us know what monthly deposits you can afford. What a nonsense !!!! I pay in 10-20 euros from time to time. Should come to me once such a shit, I'm gone there too. There are casinos like sand by the sea.
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Anonym
Former Member
Slowly they spin at Lapalingo
13th May. 2019, at 12:06 pm CEST#6
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Ridiculous. Good that you got your money. Would not Deposit more there. Would understand that they require proof if you deposit every week 5000-10000€ but because of the few hundred euros.
So the money laundering issue I let myself from certain Deposit amounts somehow still talk but the other story is bullshit. What's next, an essay on why I gamble or even a paper on my favorite slot or why you play in this casino?...
The law does indeed exist. At Slottyvegas it is also pointed out, but the corresponding evidence is not immediately requested for verification. But even there they want proof of the origin of the money.
At Tipico comes after a Deposit with Paysafecard always the notice that you should keep the receipt for the purpose of evtl audits.
Credit must be given that they have paid out and have not blocked the payout with it like many other casinos.
I would as long as you have another good casino ready let it close temporarily, should you get at some point everywhere this query, you can change your mind at any time.
The requirements make all the casinos a little paranoid anyway. The mostly do not know how and wanm what to query, the rules are not so clear.
Slowly they spin at Lapalingo
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we are glad that you have chosen our Lapalingo Casino.
We would like to value you accordingly as a High Roller at our casino.
Due to the exceptionally high deposits and withdrawals, we as a casino are required to request further documentation regarding the players, due to the existing anti-money laundering regulations and other legal regulations that we must comply with as a licensed casino.
In light of these regulations, we ask that you upload the following documents to your player profile on our homepage under the Documents category:
- Proof of assets - In this case, this can be a statement of earnings and/or a bank statement showing the origin of the money you wish to Deposit in our casino. Here you can also add a letter from the bank or your tax advisor confirming your wealth.
- Confirmation of casino expenses - Please let us know what monthly deposits you can afford to make in our casino. To do this, write a short letter stating the amount you can afford to spend.
Unfortunately, the documents you have uploaded so far do not show exactly where the deposits come from. It is important that the origin of the deposits is clearly visible on the proof of assets.
We kindly ask you to send the requested documents within 30 days from today's date. On the other hand, we are unfortunately obliged to temporarily close your profile.
We hope for your understanding and thank you in advance for your cooperation. If you have any further questions, please do not hesitate to contact us.
I like to play at Lapa, in and out of the game have always worked great. But what is this? Because of amounts under 1000 €, if I do not respond in 30 days my account there will be closed, what would you do?
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Slowly they spin at Lapalingo
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kind of awesome.
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Slowly they spin at Lapalingo
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krabbe666
If you don't have an open withdrawal anymore, I would unsubscribe from the place real quick.
There are plenty of other good casinos.
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Slowly they spin at Lapalingo
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RiverSong
Had the payout of 500€ in the account today. My player account is since yesterday evening on zero. I will f**k off there I think times.
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Slowly they spin at Lapalingo
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Right so. There are still enough other casinos! Just good that the last payout was through
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Slowly they spin at Lapalingo
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Slowly they spin at Lapalingo
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Slowly they spin at Lapalingo
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RiverSong
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Slowly they spin at Lapalingo
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At Tipico comes after a Deposit with Paysafecard always the notice that you should keep the receipt for the purpose of evtl audits.
This post has been translated automatically
Slowly they spin at Lapalingo
Nobody has liked this post so far
I would as long as you have another good casino ready let it close temporarily, should you get at some point everywhere this query, you can change your mind at any time.
The requirements make all the casinos a little paranoid anyway. The mostly do not know how and wanm what to query, the rules are not so clear.
This post has been translated automatically