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Casino verification: 5gringos+ 7signs Casino - 12 months bank statements for verification!!!

Topic created on 15th Jul. 2022 | Page: 1 of 1 | Answers: 4 | Views: 1,562
Schlimmerfinger99

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

15th Jul. 2022, at 01:28 pm CEST#1
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Hello! So far only Mitleserin, I would now also times what post!

I found the casinos 5 gringos and 7signs quite nice from the layout and the bonuses. For Verification I studied the AgB and read that they require the presentation of bank statements of the last 12 months!!! In the chat I was told I could write to the KYC department myself if this is always required.
I then wrote to say that I find that an unreasonably large insight into privacy, which I will certainly not grant for something I do for fun and entertainment! That other casinos do not require this and they are guaranteed to lose me as a member under these conditions.
From the KYC department came as a response only the repeated reference to the AgB!!!!

Have you already done this, such an account opening in this magnitude? Why do they want that?
I am in any case out!!!!

LG )

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Schlimmerfinger99

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 12:40 pm CEST#2
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P.S. Both casinos Curacao

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hustlehoff
Expert

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 01:16 pm CEST#3
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Something must be in the bush, an international operation or so against money laundering, they all want to save their ass, is also understandable somewhere that you have sufficient evidence and proof where the money comes from. Think in the future something like this will be quite normal, but the 12 months I do not understand it would understand if they want statements from where you started to collect.

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Schlimmerfinger99

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 05:41 pm CEST#4
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Liked this post: Avatar von hustlehoff hustlehoff
Oh money laundering is what it's all about!!! Thanks hustlehoff!!! 😌☺️

It just goes to show that you shouldn't just butter your money up in a x-any, albeit appealing OC without reading the T&Cs!!!! 🤦🤦🤦

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gamble1
Legend

5gringos+ 7signs Casino - 12 months bank statements for verification!!!

16th Jul. 2022, at 08:25 pm CEST#5
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Schlimmerfinger99 wrote on 07/16/2022 at 5:41 pm: Oh about money laundering there!!!! Thanks hustlehoff!!! 😌☺️

It just goes to show that you shouldn't just butter your money up in a x-any, albeit appealing OC without reading the T&Cs!!!! 🤦🤦🤦


This is so also with every other casino in it only the time is mostly different some want 6 months others 3

You could almost think you apply for a loan with them or a financing .... whereby just wait a financing you get in the Media market sometimes even without a statement

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