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Casino verification: Loco Win 11 000 euros

Topic created on 01st May. 2024 | Page: 1 of 1 | Answers: 3 | Views: 512
Niklas1547
Hall, I won just under 15 k at the casino. The game was Money Train 4 on 1.50.
I've been waiting a week for the payout. Is the casino reputable? Was real money..

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Niklas1547
It all takes a bit too long for me

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Frankey
Experienced
This always takes longer for large amounts. And the casino does not manage the money itself. This is done by a third-party Provider and they also have requirements that they have to follow. Here from the T&C:
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we are required to collect such documentation in line with our Anti-Money Laundering and Funding of Terrorism obligations.

4.8. all transactions shall be checked in order to prevent money laundering. STARSCREAM LTD. shall report any suspicious transaction to the Kahnawake Gaming Commission and other relevant competent authorities. If STARSCREAM LTD. becomes aware of any suspicious activity relating to any of the Games of the Website, STARSCREAM LTD. must report this immediately. STARSCREAM LTD. may suspend, block or close an Account and withhold funds if requested to do so in accordance with the Prevention of Money Laundering Act.

4.9. the time for the withdrawal to be finalized may vary due to circumstances but a withdrawal attempt should be approved or denied within 2 days. A player shall be informed about reasons for any delay if the time for the money to arrive at the players account exceeds 10 days

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OGsein
Rookie

Niklas1547 wrote on 01.05.2024 at 05:03: Hall, won just under 15 k at the casino. Game was Money Train 4 on 1.50.
I've been waiting a week for the payout. Is the casino reputable? It was real money..

Congratulations! They pay if you have not violated the terms and conditions - 100%. Good site.

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Hot Topics21st May. 2024 at 06:10 pm CEST

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