i have now also been asked to disclose proof of income...
More precisely it says:
"With your activity at Platincasino, you have now reached a status where we have to perform an Enhanced Due Diligence (EDD) on all players. This process is routine and takes only a few minutes. Of course, your information and all submitted documents will be kept strictly confidential as usual
We would like to ask you to name the source of your funds used at Platincasino and to prove it. These can be among others:
- Income/salary (e.g. copy of your pay slip or other proof of income)
- Savings (e.g. copy of bank statement, account must be in your name)
- other wins, e.g. from other casino offers"
My wagered money comes from the quoted last point
Now my question:
Should I submit the posting to the bank account, the transaction from the OC profile menu or the withdrawal confirmation (email) to Platin Casino?
Hello I had the same thing so it must be a document or statement from an e-wallet or bank account that is in your name and where the win is seen
Since a casino statement is not enough because with this is not proven that in the end the money has landed with you
So I got it written by Platin then uploaded a Skrill statement of my 26 K at Wildz where my name and the win was toerkennen and then they have accepted it
I would never send proof of income to a casino. What goes too far, goes too far.
I guess they look at what who earns and how much to squeeze out as much as possible. Since then get just better earning better / higher bonus offers
You also have to consider how much this data is worth on the black market
I still get regular SMS from all kinds of casinos that I do not know and have never registered there, because some other casinos have passed on my data. And among them are casinos where I am not a customer of any sister casino and there is not a single Curacao casino among them, but only Malta licensed.
Falke wrote on 21/01/2021 at 02:23: I would never send proof of income to a casino. What goes too far, goes too far.
I guess they look at what who earns and how much to squeeze out as much as possible. Since then get just better earning better / higher bonus offers
You also have to consider how much this data is worth on the black market
I still get regular SMS from all kinds of casinos that I do not know and have never registered there, because some other casinos have passed on my data. And among them are casinos where I am not a customer of any sister casino and there is not a single Curacao casino among them, but only Malta licensed.
And then simply write off 20,000 €? I have created a second cell phone number because of such stories, but one or two promotional emails a year also come on the private number. Somehow they always get hold of the data.
I don't think it's great that they want proof of income, but if you're against the rape of your own data, you shouldn't even play. Private data, pictures of the identity card, confirm the place of residence by documents or other information are ok - but as soon as the proof of income comes it goes too far? I always find that interesting. The data belongs to be protected, but currently the MGA and all supervisory authorities unfortunately do not care.
Kleinkariert wrote on 21.01.2021 at 10:31 am
And 20,000 € then just write off? I have created a second cell phone number because of such stories, but one or two advertising emails a year also come on the private number. Somehow they always get hold of the data.
I don't think it's great that they want proof of income, but if you're against the rape of your own data, you shouldn't even play. Private data, pictures of the identity card, confirm the place of residence by documents or other information are ok - but as soon as the proof of income comes it goes too far? I always find that interesting. The data belongs to be protected, but currently the MGA and all supervisory authorities unfortunately do not care.
OK, for 20,000 I would also do it, but then never play there again.
In the end, it is so that we players very well have a power. If no one plays there anymore as soon as they demand proof of assets, they will quickly stop doing so
So in my case, I used the wagered funds against other online casino wins
This post has been translated automatically
Anonym
Former Member
Platin Casino Proof of Income
22nd Jan. 2021, at 12:05 am CET#9
1 Like
Liked this post: Anonym
The normal Verification takes them weeks, I'm waiting there really already 4 weeks on it, fortunately I have not yet deposited, but when I read this here with proof of income, etc., well, I'll unsubscribe immediately, I'm too unseriös.
For me, the Verification of account statement also takes 8 days, I thought I'd write to the Live Chat at... queue position 17...omg, well, apparently only waiting helps, apparently only one person works at Platin.
Platin Casino Proof of Income
Nobody has liked this post so far
i have now also been asked to disclose proof of income...
More precisely it says:
"With your activity at Platincasino, you have now reached a status where we have to perform an Enhanced Due Diligence (EDD) on all players. This process is routine and takes only a few minutes. Of course, your information and all submitted documents will be kept strictly confidential as usual
We would like to ask you to name the source of your funds used at Platincasino and to prove it. These can be among others:
- Income/salary (e.g. copy of your pay slip or other proof of income)
- Savings (e.g. copy of bank statement, account must be in your name)
- other wins, e.g. from other casino offers"
My wagered money comes from the quoted last point
Now my question:
Should I submit the posting to the bank account, the transaction from the OC profile menu or the withdrawal confirmation (email) to Platin Casino?
Thank you very much in advance
Edit: font color adjusted
This post has been translated automatically
Platin Casino Proof of Income
Liked this post:
NoBonusUser
Since a casino statement is not enough because with this is not proven that in the end the money has landed with you
So I got it written by Platin then uploaded a Skrill statement of my 26 K at Wildz where my name and the win was toerkennen and then they have accepted it
This post has been translated automatically
Platin Casino Proof of Income
Nobody has liked this post so far
26K? Clean! With me it is, "only" 20K
Did everything run smoothly afterwards? Were you able to make withdrawals?
This post has been translated automatically
Platin Casino Proof of Income
Liked this post:
NoBonusUser
This post has been translated automatically
Platin Casino Proof of Income
Liked this post:
Klabisto, 
Melyem
I guess they look at what who earns and how much to squeeze out as much as possible. Since then get just better earning better / higher bonus offers
You also have to consider how much this data is worth on the black market
I still get regular SMS from all kinds of casinos that I do not know and have never registered there, because some other casinos have passed on my data. And among them are casinos where I am not a customer of any sister casino and there is not a single Curacao casino among them, but only Malta licensed.
This post has been translated automatically
Platin Casino Proof of Income
Liked this post:
Klabisto
And then simply write off 20,000 €? I have created a second cell phone number because of such stories, but one or two promotional emails a year also come on the private number. Somehow they always get hold of the data.
I don't think it's great that they want proof of income, but if you're against the rape of your own data, you shouldn't even play. Private data, pictures of the identity card, confirm the place of residence by documents or other information are ok - but as soon as the proof of income comes it goes too far? I always find that interesting. The data belongs to be protected, but currently the MGA and all supervisory authorities unfortunately do not care.
This post has been translated automatically
Platin Casino Proof of Income
Nobody has liked this post so far
OK, for 20,000 I would also do it, but then never play there again.
In the end, it is so that we players very well have a power. If no one plays there anymore as soon as they demand proof of assets, they will quickly stop doing so
This post has been translated automatically
Platin Casino Proof of Income
Nobody has liked this post so far
This post has been translated automatically
Platin Casino Proof of Income
Liked this post: Anonym
This post has been translated automatically
Platin Casino Proof of Income
Liked this post: Anonym
This post has been translated automatically