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Thread: ID'ed at GoWild

  1. #11
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    Hello Gays,

    I am new here after reading your comments off course VWM YOU are correct and right.

  2. #12
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    I would also like to add that Malta in recent months has tightened up their requirements regarding account verifications. So even those license-holders in Malta that usually have paid out smaller amount without any verification will probably now ask for documents regardless of the size of the amount.

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  4. #13
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    Quote Originally Posted by rainmaker View Post
    I would also like to add that Malta in recent months has tightened up their requirements regarding account verifications. So even those license-holders in Malta that usually have paid out smaller amount without any verification will probably now ask for documents regardless of the size of the amount.
    Trust the LGA to tighten up minor issues when long standing MAJOR issues remain with the level of player protection one gets from a Malta license
    Trust me, I'm a weatherman.

  5. #14
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    I'm of the opinion that casinos should apply identical '
    KYC
    ' methodology to both deposits and withdrawals.

    If they're happy to take your money at a certain level of 'verification', they should damn well pay it back out at that level too.

    I got burned a few years ago, wasn't
    MG
    software but one of other 'big ones', took hundreds off me in deposits, then I finally got a reasonable run on the slots and tried to make a withdrawal, (less than 50% of what I'd deposited with them and requested back to the same card I'd made all my deposits with), and all of a sudden they needed scans of utility bills and my driving licence and samples of my DNA and extended family trees before they'd give me any money back.

    I just told them to forget about it, got them to reverse my winnings back to my account, played the balance out at silly stakes (I figured if I hit over £1000 I'd think about jumping through their hoops), bust out in fine fashion, and never played at that entire chain of casinos again or any casino that used their software.

    That was about four years ago and any casino running their software has not seen one single penny of my money since then.

  6. #15
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    Quote Originally Posted by ChopleyIOM View Post
    I'm of the opinion that casinos should apply identical '
    KYC
    ' methodology to both deposits and withdrawals.
    Unfortunately every casino in the world would have to apply this method, after all if a customer had to send in documentation at 'Casino A' before they can make a deposit why not just skip it and go to 'Casino B' which requires no documentation until withdrawal.

  7. #16
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    Quote Originally Posted by deanimus View Post
    Unfortunately every casino in the world would have to apply this method, after all if a customer had to send in documentation at 'Casino A' before they can make a deposit why not just skip it and go to 'Casino B' which requires no documentation until withdrawal.
    I prefer to go for the option of 'don't play at casinos that require extra documentation when I try to withdraw' - generally speaking
    MG
    casinos are solid for this (certainly the established and trusted ones are), Jackpot Party are brilliant, I've not started to play at 3Dice yet so I'll withhold judgement on them.

    I gave up on Playtech and
    RTG
    casinos years ago, they're the worst for deciding it's document time when you want to withdraw. IGT casinos are somewhere inbetween, I will still play at them though.

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