For over 2 years I have been playing at Westcasino. In manageable amounts (20 -30€) A few times I have also won, but bet more.
This month I won 290 € and wanted to pay them out. Promptly comes a mail from the financial department, after which I had to fill out a questionnaire about my financial circumstances
I truthfully stated my pension, another salary, my mother's inheritance, my father's inheritance and savings.
Today they actually arrive and want proof and receipts for all these details. I am almost bursting with rage and have told them that I do not plan a financial striptease, give them my win and close the account. The tax office asks fewer questions. Do I know who is getting their hands on all my data in this store? After all, my account is verified with address and everything. Opportunity makes thieves. Do they need to scare away their customers with this? What a poor association. Finger away!!!!
Because of 290€? What do the casinos eigtl. if then comes out that you have played beyond his means? Then the coal is retained so that the financial. Verhältnisse become even worse or what? That makes real sense, at least for the casino.
It must probably run away even more customers, so that stops.
Online casinos are not a charity organization. They try to keep every cent as possible. Either play where you can get your money instantaneously or don't.
SlottiKarotti wrote on 28.04.2022 at 23:02: Because of 290€? What do the casinos eigtl. if then comes out that you have played beyond his means? Then the coal is retained so that the financial. Verhältnisse become even worse or what? That makes real sense, at least for the casino.
It must probably run away even more customers, so that stops.
Nope must then be paid out and the account closed if you have only played beyond his means if necessary you also get a limit purely pressed
If it turns out during the audit but the money is not legitimate then would actually have to be transferred from the casino the questionable money to the authorities including notification of this then you certainly do not get your payout
gamble1 wrote on 29.04.2022 at 11:01 am
Nope must then be paid out and the account closed if you have only played beyond his means possibly you also get a limit purely pressed
If it turns out during the audit but the money is not legitimate then would actually have to be transferred from the casino the questionable money to the authorities including notification of this then you certainly do not get your payout
How should they find out that the money comes from illegal transactions? They only want to see the account statements. Nobody will have "coke and hookers" in it... If the pimp pays in 2000€ in cash and claims that it was his normal piggy bank, then they can pass on the suspicion, but it is still far from proven and for amounts under 10000€, as far as I know, you do not have to explain where they come from. 🤷🏻♀️
In the event of a win, the finance department will contact you
29th Apr. 2022, at 04:25 pm CEST#7
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Lizzy0805 wrote on 04/29/2022 at 4:10 pm
How are they going to figure out that the money came from unlawful transactions? They just want to see the bank statements. Nobody will have "coke and hookers" in it... If the pimp pays in 2000€ in cash and claims that this was his normal piggy bank, then they can pass on the suspicion, but it is therefore far from proven and for amounts under 10000€, as far as I know, you do not have to explain in more detail where they come from. 🤷🏻♀️
Haha yes that's right but then you still do not get the money
It's also just about either you agree with the Provider so that he is satisfied or it will be very difficult to come to his payout
In the event of a win, the finance department will contact you
7th May. 2022, at 10:02 pm CEST#8
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Does WestCasino actually have a German license?
I ask because there are no game restrictions and no tax
However, since recently you can no longer play Mermaids Million, Lucky Clucks or Amazing Link Apollo......
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In the event of a win, the finance department will contact you
7th May. 2022, at 10:07 pm CEST#9
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Lizzy0805 wrote on 04/29/2022 at 4:10 pm
How are they going to figure out that the money came from unlawful transactions? They just want to see the bank statements. Nobody will have "coke and hookers" in it... If the pimp pays in 2000€ in cash and claims that this was his normal piggy bank, then they can pass on the suspicion, but it is therefore far from proven and for amounts under 10000€, as far as I know, you do not have to explain in more detail where they come from. 🤷🏻♀️
I worked in the credit department of a German private bank for a while, believe me... More than once I've seen bank statements where you read "sexual favors" or similar in the purpose 😬😬....
In the event of a win, the finance department will contact you
Liked this post:
Max_Bet
This month I won 290 € and wanted to pay them out. Promptly comes a mail from the financial department, after which I had to fill out a questionnaire about my financial circumstances
I truthfully stated my pension, another salary, my mother's inheritance, my father's inheritance and savings.
Today they actually arrive and want proof and receipts for all these details. I am almost bursting with rage and have told them that I do not plan a financial striptease, give them my win and close the account. The tax office asks fewer questions. Do I know who is getting their hands on all my data in this store? After all, my account is verified with address and everything. Opportunity makes thieves. Do they need to scare away their customers with this? What a poor association. Finger away!!!!
This post has been translated automatically
In the event of a win, the finance department will contact you
Liked this post:
Chewi, 
Klabisto, 
Tobsen
This post has been translated automatically
In the event of a win, the finance department will contact you
Liked this post:
Chewi
It must probably run away even more customers, so that stops.
This post has been translated automatically
In the event of a win, the finance department will contact you
Liked this post:
Max_Bet
This post has been translated automatically
In the event of a win, the finance department will contact you
Liked this post:
Max_Bet
Nope must then be paid out and the account closed if you have only played beyond his means if necessary you also get a limit purely pressed
If it turns out during the audit but the money is not legitimate then would actually have to be transferred from the casino the questionable money to the authorities including notification of this then you certainly do not get your payout
This post has been translated automatically
In the event of a win, the finance department will contact you
Liked this post: Anonym,
Max_Bet
How should they find out that the money comes from illegal transactions? They only want to see the account statements. Nobody will have "coke and hookers" in it... If the pimp pays in 2000€ in cash and claims that it was his normal piggy bank, then they can pass on the suspicion, but it is still far from proven and for amounts under 10000€, as far as I know, you do not have to explain where they come from. 🤷🏻♀️
This post has been translated automatically
In the event of a win, the finance department will contact you
Nobody has liked this post so far
Haha yes that's right but then you still do not get the money
It's also just about either you agree with the Provider so that he is satisfied or it will be very difficult to come to his payout
This post has been translated automatically
In the event of a win, the finance department will contact you
Nobody has liked this post so far
I ask because there are no game restrictions and no tax
However, since recently you can no longer play Mermaids Million, Lucky Clucks or Amazing Link Apollo......
This post has been translated automatically
In the event of a win, the finance department will contact you
Nobody has liked this post so far
I worked in the credit department of a German private bank for a while, believe me... More than once I've seen bank statements where you read "sexual favors" or similar in the purpose 😬😬....
This post has been translated automatically
In the event of a win, the finance department will contact you
Liked this post:
Klabisto
This post has been translated automatically