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.