GamerMina11 wrote on 04.10.2022 at 13:36: Hello,
N1 casino suddenly wants to have bank statements from me from the last 6 months. I have my bank account at Postbank and can only get statements from the last 4 months online. Furthermore, I have been verified there for ages and so far there have never been any problems with withdrawals. Does anyone have the same problem? Or any idea how I can verify without the missing statements? Thanks in advance 😀
This is so over the top with the bank statements etc, who knows what happens to the data afterwards
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k****y
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N1 wants bank statements from the last 6 months
7th Dec. 2022, at 07:24 pm CET#112
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The bank itself could also cause trouble if they become aware that someone wants to initiate "strange" transactions. As a final step, the bank would then like to blow the whistle on you and block the account.
MGA or not, 10 years ago no Provider was interested, they just wanted bank details, if necessary, bank statement with the Deposit, ID and done, money was transferred to your bank account without any problems. Today one is treated already with small amounts 200€ etc. like a heavy criminal. And quite honestly but 6 months of bank statements to require is simply in no really in no relation, apart from the fact that it is also nobody's business what you spend your money per month
And who tells me that the data will be deleted again or not yet in the background for a lot of money resold or other stupid things are done with it. The whole data that is currently demanded, so you could easily open an account in someone else's name or conclude other contracts.
Of course, you could say that no one is forced to do so - right, but no one says during registration that you can be asked for such sensitive data.
btssultan wrote on 18.12.2022 at 12:29 pm: MGA or not, 10 years ago no Provider was interested, they just wanted bank details possibly bank statement with the Deposit, ID and done, money was transferred to your bank account without any problems. Today one is treated already with small amounts 200€ etc. like a heavy criminal. And quite honestly but 6 months of bank statements to require is simply in no really in no relation, apart from the fact that it is also nobody's business what you spend your money per month
And who tells me that the data will be deleted again or not yet in the background for a lot of money resold or other stupid things are done with it. The whole data that is currently demanded, so you could easily open an account in someone else's name or conclude other contracts.
Of course, you could say that no one is forced to do this - right, but no one says during registration that you can be asked for such sensitive data.
btssultan wrote on 18.12.2022 at 12:29 pm: MGA or not, 10 years ago no Provider was interested, they just wanted bank details possibly bank statement with the Deposit, ID and done, money was transferred to your bank account without any problems. Today one is treated already with small amounts 200€ etc. like a heavy criminal. And quite honestly but 6 months of bank statements to require is simply in no really in no relation, apart from the fact that it is also nobody's business what you spend his money per month
And who tells me that the data will be deleted again or not yet in the background for a lot of money resold or other stupid things are done with it. The whole data that is currently demanded, so you could easily open an account in someone else's name or conclude other contracts.
Of course, you could say that no one is forced to do this - right, but no one says during registration that you can be asked for such sensitive data.
Silence wrote on 11/29/2022 at 1:21 pm: Hello everyone,
another and finally a pleasant update.
A few days ago I received the following email from PraiseCasino support:
Dear Daniel,
We're informing you that we've revised your documents and came to a conclusion that no additional Verification is required for your account.
Sorry for the inconvenience caused.
Best regards,
Praise Casino Support Team
A bit skeptical, I first tried to get my money paid out.
Since today the full amount is on my bank account.
The decisive factor for this was possibly the bad rating for the casino on the part of Guru after the casino did not respond to my case despite multiple requests by Guru.
I also want to say something about ThePogg:
An arbitration board is that supposed to be? In my case, in which the casino has clearly gone over the top with the document demands, to agree with the casino is absolutely laughable
Likewise, the Guru team was very surprised by The Pogg's response to my case and could not understand it
Evil who thinks The Pogg clearly collaborates with the casinos
Final I can only advise everyone not to play at PraiseCasino
Super that you still got your money. Have read through the entire thread and that's really a madness, what they have demanded everything
If I were you, I would report this to the data protection authority and also the arbitration board. I know you probably won't do that, but it would help a lot of other players. What the casino has pulled off here is 100% illegal and not only violates a law
N1 wants bank statements from the last 6 months
Nobody has liked this post so far
This is so over the top with the bank statements etc, who knows what happens to the data afterwards
This post has been translated automatically
N1 wants bank statements from the last 6 months
Nobody has liked this post so far
This post has been translated automatically
N1 wants bank statements from the last 6 months
Nobody has liked this post so far
And who tells me that the data will be deleted again or not yet in the background for a lot of money resold or other stupid things are done with it. The whole data that is currently demanded, so you could easily open an account in someone else's name or conclude other contracts.
Of course, you could say that no one is forced to do so - right, but no one says during registration that you can be asked for such sensitive data.
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N1 wants bank statements from the last 6 months
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But unfortunately most is somewhere in the AGB`s
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N1 wants bank statements from the last 6 months
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Yep, it's in the terms and conditions
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N1 wants bank statements from the last 6 months
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Super that you still got your money. Have read through the entire thread and that's really a madness, what they have demanded everything
If I were you, I would report this to the data protection authority and also the arbitration board. I know you probably won't do that, but it would help a lot of other players. What the casino has pulled off here is 100% illegal and not only violates a law
This post has been translated automatically