All British Casino & Issues with a cashout

Could someone knowledgable on this pleas tell me if I'm correct or not? I've told them to either start Money laundering procedures against me or pay me as there is no way they have the right to demand a third parties bank statements.

So another follow on, I've spoken with the UKGC who have told me that I have no obligation to supply third party bank statements unless they were used to deposit directly to the gambling site (which they were not) and theyve also informed me to take All British Casino to court to recover my withheld Withdrawal.

Be aware of this casino and the way they hide behind the AML rules and will do whatever thay like if it means they can withhold your money.
 
Best Casino of the year 2019 and 2020 - All British Casino is reviewed here at Casinomeister
So another follow on, I've spoken with the UKGC who have told me that I have no obligation to supply third party bank statements unless they were used to deposit directly to the gambling site (which they were not) and theyve also informed me to take All British Casino to court to recover my withheld Withdrawal.

Be aware of this casino and the way they hide behind the AML rules and will do whatever thay like if it means they can withhold your money.
Wow that’s a development and a half. So they’re essentially saying casinos have no remit to ask for third party documentation. Huge. It’s what @colinsunderland has been saying all along.

I think if casinos are forced to not withhold withdrawals we’ll either see a lot pull from the UK market or, if they’re smart, be a little bit wiser as to who they send SOW requests to.
 
Wow that’s a development and a half. So they’re essentially saying casinos have no remit to ask for third party documentation. Huge. It’s what @colinsunderland has been saying all along.

I think if casinos are forced to not withhold withdrawals we’ll either see a lot pull from the UK market or, if they’re smart, be a little bit wiser as to who they send SOW requests to.

I went through my scenario with the man and he put me on hold to check exactly as he didnt want to miss inform me, but for my case (All British asking for my business account and my Mrs bank accounts as there is money transferred to my personal account that I used to deposit) he told me they dont have any right to ask for it as it wasnt used to deposit directly to them.

I'll keep this updated once I get a bit further down the line with my Solicitor and make some progress towards Court action.
 
A woman last week in Malta was denied withdrawing cash from her own bank account due to bank didnt feel she gave them valid reason on what she intended to do with funds!

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I more guess that this is how EU wants it to work as Malta has been targeted by its MONEYVAL investigation. Before Moneyval investigation there was no questions asked. Now its impossible to do anything...
 
I went through my scenario with the man and he put me on hold to check exactly as he didnt want to miss inform me, but for my case (All British asking for my business account and my Mrs bank accounts as there is money transferred to my personal account that I used to deposit) he told me they dont have any right to ask for it as it wasnt used to deposit directly to them.

I'll keep this updated once I get a bit further down the line with my Solicitor and make some progress towards Court action.

It is good to know you can take the casino to a court for this, really looking forward to hearing the progress, hope you can get your money plus all the legal fee you have to pay.

Though it is surprising to hear UKGC is not going to do anything with this issue, the casinos that UKGC gives the licence has T&C/policy that is against UK law, but all they suggest is the player takes the the casino to court. As far as I know, if any other business such as real estate, banking ect has policy that is against the law, they are ordered to change the policy, but I guess that is not the case with gambling business.

Anyway good luck with your lawsuit, hope it will be resolved very soon.
 
It is good to know you can take the casino to a court for this, really looking forward to hearing the progress, hope you can get your money plus all the legal fee you have to pay.

Though it is surprising to hear UKGC is not going to do anything with this issue, the casinos that UKGC gives the licence has T&C/policy that is against UK law, but all they suggest is the player takes the the casino to court. As far as I know, if any other business such as real estate, banking ect has policy that is against the law, they are ordered to change the policy, but I guess that is not the case with gambling business.

Anyway good luck with your lawsuit, hope it will be resolved very soon.

Im sure UKGC will trigger an assessment on them instead and in that way find a way to punish them if they done anything wrong.
 
Best Casino of the year 2019 and 2020 - All British Casino is reviewed here at Casinomeister

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