Topic created on 10th Nov. 2019 | Page: 1 of 2 | Answers: 16 | Views: 4,713
Anonym
Topic Creator
Former Member
Now it's getting too much for me....
10th Nov. 2019, at 01:32 am CET#1
1 Like
Liked this post: Anonym
I received this mail from LV Bet...:
Dear XXX,
as part of our requirements, we have reviewed your gaming activity since you registered with LV BET and we want to ensure that you enjoy the highest standards and that your gaming is safe and fair at all times.
In accordance with licensing requirements, LV BET is required to identify the Source of Funds used for gaming.
This information is necessary due to our extended customer due diligence requirements when a customer deposits regular and higher amounts.
For more information on why we have these requirements, please see the following link: https://lvbet.com/casino/source-of-funds
Of course, we understand that this procedure can be disturbing, however, we would like to assure you, especially if this is the first time you are asked for this information, that this procedure is not exclusive to LV BET, but affects all casino and betting operators that are licensed and regulated by the MGA
Therefore, we need to ask the following questions to ensure that you are playing within your financial means and that we are in compliance with our obligations as an audited and licensed betting provider.
What is the main source of your funds used for gambling?
What is your profession?
Do you use savings/dividends or other sources of income to finance your gambling?
Have you ever taken out a loan to gamble with?
Due to the nature of this request, we require a full response within one week of receiving this email. Otherwise, we will have to temporarily suspend your account until this request is satisfactorily resolved. This is to protect both parties and to ensure that we provide safe and fair gaming first and foremost.
We thank you for your understanding and cooperation.
Sincerely yours,
XXX
LVBET Loyalty Team
I will certainly not answer that!
They should also check that I have not only paid in but also paid out and clearly the value of the deposits was somewhat higher than the payouts, since the approximately 5,000 in the last 3 weeks but very quickly put into perspective again. They do not really believe I would Deposit so much without there is also what to pay out....
I do not want to say anything bad about LV Bet, is a good OC, can also understand that there are requirements here after the OC must ask this but from that point I'm out.
The whole gambling makes anyway somehow no longer really fun, with new slots that are trimmed only on graphics and addiction promotion but have a really crappy gameplay, do not appeal to me almost consistently more and if I then still such questions to answer I just leave it.
but i can play in every lottery office for 100 200 or 300 euro in every single one in germany and no pig asks where i got the money from
Exactly that is the point, if one carries each day 1000€ into the Spielo then also no humans asks after it, why should I let my pants financially down before an on-line Casino? I also know people who have left millions in a few years in a state casino, no one has bothered.
wettibernd wrote on 10/11/2019 at 15:32
Exactly that is the point, if one carries every day 1000€ into the Spielo then also no one asks for it, why should I let my pants down financially in front of an online casino? I also know people who have left millions in a few years in a state casino, has also not bothered anyone.
Sadly, the licensing requirements for Online Casinos in Malta are much stricter than those for Spielos in Germany. Gambling houses are not even considered gambling by law. Ask yourself why you can gamble away house and home in arcades and casinos and no one asks, but not in OCs. Who is the more reputable Provider now?
I have been playing for a while and in some casinos, but I have never received such a message. That will be due to my low deposits. On 5000€ I come in the few years still far from. I also find it alarming when someone deposits so much money within a few weeks!
I find such demands justifiable, or I even think they should be done regularly. There is definitely a certain duty of care of the casino towards the player. I just find it unfair when such demands come up in connection with an outstanding payout
This post has been translated automatically
Anonym
Former Member
Now it's getting too much for me....
10th Nov. 2019, at 04:03 pm CET#9
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Nobody has liked this post so far
wettibernd wrote on 10/11/2019 at 15:32
Exactly that is the point, if one carries every day 1000€ into the Spielo then also no one asks for it, why should I let my pants down financially in front of an online casino? I also know people who have left millions in a few years in a state casino, has also not bothered anyone.
Haha I was just with 50 € in the spielo the first time in years and I had after a zwanni was gone already no bock more with this strange Bucherei there, more to book / press than to play....
but i can play in every lottery office for 100 200 or 300 euro in every single one in germany and no pig asks where i got the money from
congratulations to the realization ^^
When the state talks about Player protection, of course only the private sector is meant.
With the state offers the policy is not interested.
Extreme Geheuchele is that...
Now it's getting too much for me....
Liked this post: Anonym
as part of our requirements, we have reviewed your gaming activity since you registered with LV BET and we want to ensure that you enjoy the highest standards and that your gaming is safe and fair at all times.
In accordance with licensing requirements, LV BET is required to identify the Source of Funds used for gaming.
This information is necessary due to our extended customer due diligence requirements when a customer deposits regular and higher amounts.
For more information on why we have these requirements, please see the following link:
https://lvbet.com/casino/source-of-funds
Of course, we understand that this procedure can be disturbing, however, we would like to assure you, especially if this is the first time you are asked for this information, that this procedure is not exclusive to LV BET, but affects all casino and betting operators that are licensed and regulated by the MGA
Therefore, we need to ask the following questions to ensure that you are playing within your financial means and that we are in compliance with our obligations as an audited and licensed betting provider.
Due to the nature of this request, we require a full response within one week of receiving this email. Otherwise, we will have to temporarily suspend your account until this request is satisfactorily resolved. This is to protect both parties and to ensure that we provide safe and fair gaming first and foremost.
We thank you for your understanding and cooperation.
Sincerely yours,
XXX
LVBET Loyalty Team
I will certainly not answer that!
They should also check that I have not only paid in but also paid out and clearly the value of the deposits was somewhat higher than the payouts, since the approximately 5,000 in the last 3 weeks but very quickly put into perspective again. They do not really believe I would Deposit so much without there is also what to pay out....
I do not want to say anything bad about LV Bet, is a good OC, can also understand that there are requirements here after the OC must ask this but from that point I'm out.
The whole gambling makes anyway somehow no longer really fun, with new slots that are trimmed only on graphics and addiction promotion but have a really crappy gameplay, do not appeal to me almost consistently more and if I then still such questions to answer I just leave it.
This post has been translated automatically
Now it's getting too much for me....
Liked this post: Anonym,
gagapapamama
Extortion, human traff**king and drug smuggling
Occupation?
Freelancer with changing clients.
Savings balance?
Only what's under the mattress.
Credit?
I usually give it out at 25%.
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Now it's getting too much for me....
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Now it's getting too much for me....
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Of course one does not like to disclose this information...
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Now it's getting too much for me....
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If you are mobile online, try switching to desktop view
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Now it's getting too much for me....
Nobody has liked this post so far
but i can play in every lottery office for 100 200 or 300 euro in every single one in germany and no pig asks where i got the money from
This post has been translated automatically
Now it's getting too much for me....
Nobody has liked this post so far
Exactly that is the point, if one carries each day 1000€ into the Spielo then also no humans asks after it, why should I let my pants financially down before an on-line Casino? I also know people who have left millions in a few years in a state casino, no one has bothered.
This post has been translated automatically
Now it's getting too much for me....
Nobody has liked this post so far
Sadly, the licensing requirements for Online Casinos in Malta are much stricter than those for Spielos in Germany. Gambling houses are not even considered gambling by law. Ask yourself why you can gamble away house and home in arcades and casinos and no one asks, but not in OCs. Who is the more reputable Provider now?
I have been playing for a while and in some casinos, but I have never received such a message. That will be due to my low deposits. On 5000€ I come in the few years still far from. I also find it alarming when someone deposits so much money within a few weeks!
I find such demands justifiable, or I even think they should be done regularly. There is definitely a certain duty of care of the casino towards the player. I just find it unfair when such demands come up in connection with an outstanding payout
This post has been translated automatically
Now it's getting too much for me....
Nobody has liked this post so far
Haha I was just with 50 € in the spielo the first time in years and I had after a zwanni was gone already no bock more with this strange Bucherei there, more to book / press than to play....
This post has been translated automatically
Now it's getting too much for me....
Nobody has liked this post so far
congratulations to the realization ^^
When the state talks about Player protection, of course only the private sector is meant.
With the state offers the policy is not interested.
Extreme Geheuchele is that...
This post has been translated automatically