Topic created on 13th Aug. 2018 | Page: 2 of 2 | Answers: 15 | Views: 5,413
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Neteller email for verification
24th Aug. 2018, at 09:38 pm CEST#11
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I have both deposited and withdrawn via Neteller. Of course, there were also awesome wins. And of course I then continued to play with it and deposited from the card. So a Gold and or Platin status is quickly achieved.
Interesting to this topic is the following link (which is unfortunately down at the moment)
I have not received this mail, but I had to send a statement of account when I had a mega win at sunmaker of 28,000 € and I wanted to transfer it from my Neteller account to my bank account for verification. Since then, nothing more heard and the money was then also directly the next day on my bank account. I'm there now also VIP status silver and get the frequent gift of money from those times
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Anonym
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Neteller email for verification
24th Aug. 2018, at 10:05 pm CEST#13
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That's exactly the thing. I use Neteller for ages and am of course verified with everything there is. Withdrawals of 100000 euros were never a problem. Also the deposits not. The thing is no longer good for long and it must be temporarily an alternative. Due to the mail I have fought through some forums and read many threads on the subject. Some say that it is an automated mail and it can hit anyone. Others claim that there are changes in the law and that this will lead to Neteller becoming more and more a real bank.
If the link from me above works again, so I recommend everyone here to read through this well. That will be the way, where everything will run out.
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s****e
Forum posts:1.004Member has been banned
Neteller email for verification
24th Aug. 2018, at 10:35 pm CEST#14
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Daniel wrote on 08/24/2018 at 21:31
But it is about Neteller and not about an online casino. Neteller requires this special Verification and I'm sure it's because of a new law. I mean Neteller makes its money by having a lot of activity on the account. Neteller has nothing to gain if potential customers stop using Neteller. There is no money won, which could be refused to pay out. Therefore, I think that Neteller must simply implement becheuerte laws (involuntarily).
But with the money laundering laws you are right in principle. These should be taken apart or even intensively (even if some costs money) discussed with a lawyer. I've made a note of this for some time, but haven't gotten around to it yet.
You're right, misread, sorry!
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Anonym
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Neteller email for verification
25th Aug. 2018, at 05:14 am CEST#15
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I have now written to Neteller support once and asked for the reasons for this process. I also mentioned that I find it a bit strange that they now require me to provide information about it, which is actually rather unusual for a prepaid card. I also asked what exactly they wanted from me and if they wanted screenshots of my withdrawals.
As soon as I have an answer from Neteller, I will post it here.
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Anonym
Topic Creator
Former Member
Neteller email for verification
12th Sep. 2018, at 03:46 am CEST#16
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Update: I had sent screenshots of payouts in not insignificant amount. It was not enough and they gave me another 14 days to bring the proof. I did not comply and since yesterday my account has been deactivated. I will not provide the requested evidence, that's a fact. I have no problem with a Verification with certain information. However, it goes too far for me that they demand x documents and proof of how they got their money. Then they should shove my account up their ass
Neteller email for verification
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Interesting to this topic is the following link (which is unfortunately down at the moment)
Small inquiry of the delegate Christian Grascha (FDP) to the federal state government.
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Neteller email for verification
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Neteller email for verification
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If the link from me above works again, so I recommend everyone here to read through this well. That will be the way, where everything will run out.
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Neteller email for verification
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You're right, misread, sorry!
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Neteller email for verification
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As soon as I have an answer from Neteller, I will post it here.
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Neteller email for verification
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