When I log in to CashiMashi, there is now always some kind of questionnaire.
I have 30 days to fill it out.
Questions about income, annual earnings, etc.
Is everything in English, I can so far but the last question is funny
There is asked for additional income...One can select among other things casino payouts or something like that.
But casino payouts have nothing to do with additional income, right?
Also, I have since tonight a payout in progress...otherwise was usually paid out so 15 or 17 clock...every time! Now nothing has happened until now.
I find this a bit strange. On the one hand, they make such a query for Player protection reasons and on the other hand, this casino does not adhere to any restrictions.
When I log in to CashiMashi, there is now always some kind of questionnaire.
I have 30 days to fill this out.
Questions about income, annual earnings, etc.
Is everything in English, I can so far but the last question is funny
There is asked for additional income...One can select among other things casino payouts or something like that.
But casino payouts have nothing to do with additional income, right?
Also, I have since tonight a payout in progress...otherwise was usually paid out so 15 or 17 clock...every time! Now nothing has happened until now.
Thank you and best regards
This is a Source of Funds / Source of WealthVerification .
Most of the time after you fill in the questionnaire you have to send documents to prove the information you have given.
The reason for this is EU laws and licensing requirements of the MGA.
Depending on whether you are employed or self-employed they will ask for a payslip or your tax return.
Also most likely your bank statements for the last 3 months.
Pretty invasive shit.
Most of the time the payout is held until everything is sent and processed.
If you declare as additional income gambling winnings they will also want documents for it.
Maybe you are lucky and you only have to do the questionnaire.
If you have the questionnaire but it is often only a matter of time until the document madness begins.
At Bluvegas comes the also. But there I have only na week ago made an account - belongs to the same as CashiMashi - probably it comes everywhere gradually with the Provider?
Krabbenburger wrote on 09/25/2021 at 21:43
This is a Source of Funds / Source of WealthVerification .
Most of the time after you fill out the questionnaire you have to send documents to prove the information you gave .
The reason for this is EU laws and licensing requirements of the MGA.
Depending on whether you are employed or self-employed they will ask for a payslip or your tax return.
Also most likely your bank statements for the last 3 months.
Pretty invasive shit.
Most of the time the payout is held until everything is sent and processed.
If you declare as additional income gambling winnings they will also want documents for it.
Maybe you are lucky and you only have to do the questionnaire.
If you have the questionnaire but it is often only a matter of time until the document madness begins.
Hey okay thanks for the detailed explanation.
Let's see if tomorrow is still paid out.
It did not say anything that I will not be paid until I have filled out the questionnaire.
It just said that I have 30 days to fill out.
I wonder what happens if you do not fill out the 30 days.
Do they block you then? 😁
Well let's see, tomorrow I'll wait and the day after tomorrow I will fill out the then.
Income from casino wins I will not specify.
Since I ask but again in the chat.
I ask whether I should declare my wins at CashiMashi so that it is additional income.
However, I hardly believe that.
And otherwise just job and annual income and what I pay in the month or year.
Personally, I wouldn't fill out anything and look for another casino
You should still receive your payout and then you can look for alternatives
Unless you want to join the whole circus and send your most private data to a casino abroad. They already have too much data from us with the normal KYC. They'll never get any more personal stuff from me
Questionnaire now at Cashimashi
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When I log in to CashiMashi, there is now always some kind of questionnaire.
I have 30 days to fill it out.
Questions about income, annual earnings, etc.
Is everything in English, I can so far but the last question is funny
There is asked for additional income...One can select among other things casino payouts or something like that.
But casino payouts have nothing to do with additional income, right?
Also, I have since tonight a payout in progress...otherwise was usually paid out so 15 or 17 clock...every time! Now nothing has happened until now.
Thank you and best regards
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
Do you have any other sources of income?
And you can choose e.g. :
Betting/Casino winnings
Should you choose this or rather not?
Just in relation from taxes etc..
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
This is a Source of Funds / Source of Wealth Verification .
Most of the time after you fill in the questionnaire you have to send documents to prove the information you have given.
The reason for this is EU laws and licensing requirements of the MGA.
Depending on whether you are employed or self-employed they will ask for a payslip or your tax return.
Also most likely your bank statements for the last 3 months.
Pretty invasive shit.
Most of the time the payout is held until everything is sent and processed.
If you declare as additional income gambling winnings they will also want documents for it.
Maybe you are lucky and you only have to do the questionnaire.
If you have the questionnaire but it is often only a matter of time until the document madness begins.
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
Hey okay thanks for the detailed explanation.
Let's see if tomorrow is still paid out.
It did not say anything that I will not be paid until I have filled out the questionnaire.
It just said that I have 30 days to fill out.
I wonder what happens if you do not fill out the 30 days.
Do they block you then? 😁
Well let's see, tomorrow I'll wait and the day after tomorrow I will fill out the then.
Income from casino wins I will not specify.
Since I ask but again in the chat.
I ask whether I should declare my wins at CashiMashi so that it is additional income.
However, I hardly believe that.
And otherwise just job and annual income and what I pay in the month or year.
This post has been translated automatically
Questionnaire now at Cashimashi
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Saphira
You should still receive your payout and then you can look for alternatives
Unless you want to join the whole circus and send your most private data to a casino abroad. They already have too much data from us with the normal KYC. They'll never get any more personal stuff from me
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
This post has been translated automatically
Questionnaire now at Cashimashi
Nobody has liked this post so far
That's right
If you Deposit 10000 Euro or more per month, you have to do it in any casino that has a MGA license.
I had to do this at Fantasino already in 2017.
No harassment, but mandatory.
EveryMatrix wrote to me at the time, justifying it very specifically with a proof text from the MGA.
And Fantasino is by far the best of all the casinos I have played at.
Have a nice Sunday!
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