Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Platincasino advanced verification

Topic created on 19th Mar. 2021 | Page: 1 of 1 | Answers: 4 | Views: 2,169
DrGambling95
Rookie

Platincasino advanced verification

19th Mar. 2021, at 12:20 pm CET#1
0 Likes

Nobody has liked this post so far
Hi everyone,
Yesterday I won a sum at Platin, and now I want to pay it out.
I just received a mail that I should please prove where the funds of the deposits come from.
I have deposited in the last 3 months about 45,000 € and paid out 57,000 €.
What happens then? They look at the salary statement and the bank statement and then interpret for themselves whether the deposits correspond to my personal circumstances? And if not? Do I not get my money? Or how does that work?

Thanks already!

This post has been translated automatically

Anonym

Platincasino advanced verification

19th Mar. 2021, at 12:35 pm CET#2
0 Likes

Nobody has liked this post so far
Money laundering suspicions. They want to protect themselves legally. If everything is clean with you, they will pay out.

This post has been translated automatically

DrGambling95
Rookie

Platincasino advanced verification

23rd Mar. 2021, at 09:49 am CET#3
0 Likes

Nobody has liked this post so far
Autonym wrote on 03/19/2021 at 12:35 PM: Money laundering suspicion. They want to cover themselves legally. If everything is clean with you, they will pay out.

Documents have been checked, everything is fine. Have paid out!

This post has been translated automatically

Sarkasto
Expert

Platincasino advanced verification

23rd Mar. 2021, at 09:59 am CET#4
0 Likes

Nobody has liked this post so far
DrGambling95 wrote on 23/03/2021 at 09:49
Documents have been reviewed, everything is fine. Have paid out!

Congratulations on the win. May one ask what proof you sent them? Bank statement/employment contract...?

This post has been translated automatically

DrGambling95
Rookie

Platincasino advanced verification

23rd Mar. 2021, at 11:38 am CET#5
1 Like

Liked this post: Avatar von Sarkasto Sarkasto
warennn wrote on 23/03/2021 at 09:59
Congratulations on your win. May one ask what proof you sent them ? Bank statement/employment contract...?

Bank statements/account balance & salary statement

This post has been translated automatically

Hot Topics11th May. 2025 at 02:41 pm CEST

Miscellaneous
0
Jackpots
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1 online
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2025 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately