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Luckyscouser45

Head honcho
MM
Joined
Aug 13, 2018
Location
No mans land
There's also chance that you get it done quite easily if there are no risk aspects in your documents you provide in first and these have everything without making any new questions, but that probably never is guaranteed.

That risk behaviour only is made quite nono, if you would use some non legit cash to fund your gambling (laundering it or just playing with it or what ever non legit things), you would probably spend some time to research "how not to trigger anything suspicious" and make all transaction look sweet and clean as possible, therefore there is bit demand to get these completed for most of players at some point when playing big longer time in same place and total threshold is growing (which then could potentially all be some non kosher funds) which need to be also considered risk of some level.

Many can get these passed easily with one set of documents provided, others ending up to send more and more and some get it to mission impossible stage and don't just bother to find proof for some deposits years ago which don't feel really reasonable requests anymore.
I’ve also had some inhertitance from my dad but that’s like a monthly amount put in my bank what would I need to prove for this as on bank statement it’s just says incoming faster payments. I totally get what you are saying also thanks as it’s kind of swaying me to just get it over with, but am apprehensive as well as hate sending personal docs via emails god knows who could hack them I even hate sending passport pics to casinos but have done obviously in the past with apprehension.
 
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pinnit2014

Meister Member
PABnoaccred
mm1
Joined
Dec 13, 2014
Location
Glasgow and Home - N Ireland
I’ve also had some inhertitance from my dad but that’s like a monthly amount put in my bank what would I need to prove for this as on bank statement it’s just says incoming faster payments. I totally get what you are saying also thanks as it’s kind of swaying me to just get it over with, but am apprehensive as well as hate sending personal docs via emails god knows who could hack them I even hate sending passport pics to casinos but have done obviously in the past with apprehension.

That's one thing that casino's need to get sorted - about 6 months ago i went through my mortgage app, payslips etc all uploaded via a secure upload portal - funnily enough, most casino's ask for more information but via a less secure medium - crazy.

Personal choice i guess but IMO, unless a casino brand is offering me 200 wager free cash a day, 7 100% deposit bonus's in a week and shipping a Lion for my birthday, the temptation for me to sort through my finances to send onto them, isn't that great - there's not a casino i'm a member of that i would make an exception for: don't get me wrong, some i prefer to play at, but that's all it is: a preference. It's not as if there aren't another few sites available.

Also seen by Dunover that once you appear on their SOW radar, you appear to stay on it (for some places).
 

Slottery

Senior Member
PABnoaccred
MM
Joined
Aug 21, 2017
Location
Malta
I’ve also had some inhertitance from my dad but that’s like a monthly amount put in my bank what would I need to prove for this as on bank statement it’s just says incoming faster payments. I totally get what you are saying also thanks as it’s kind of swaying me to just get it over with, but am apprehensive as well as hate sending personal docs via emails god knows who could hack them I even hate sending passport pics to casinos but have done obviously in the past with apprehension.

Fully understand and not encouraging anyone doing anything what's not feeling good with. For sure i can say now that your inheritance needs 99% sure to be proven and then possibly something more as well.

I personally wouldn't be too happy to share all my finances with some casino operator i don't know, which is one reason i hardly play myself anymore. Know already that my SOW would be some show, maybe could try to help it by buying few drinks to people if they are here in Malta, but i find my own situation that passing SOW to online casino wouldn't be possible without breaking NDA:s what having with few places (some affiliates here also have pointed earlier that most affiliate programs have that in T&C:s which would make things difficult to them as you would need to provide information about your affiliation with other casinos which are competitors) who are their direct competitors. For me this SOW have caused that i only randomly deposit small amounts somewhere to test new casinos or slots, but not playing with amounts i used to few years ago.

There are no really winners in current situation, casinos losing players (and pay to their compliance team which didn't exist some years ago when only basic KYC:s existed and even these came as new thing not even that long time ago, or actually yes.. i just start to get old...), players get in shite stressful situations when your withdrawal is pending there for your verification and you never can be sure when SOW is triggered.


Still just want to one more time remind all that even what casino is saying what, they can't cofiscate your winnings if you're not willing to comply with their requests, they have to report these and authorities will give consent to release funds or to do some other action if they find something non kosher from there, but these shouldn't be end as casinos profit (only way it to happen is player getting too frustrated when thinks can never get paid and play them back).

EDIT: @pinnit2014 100% that it doesn't really make any sense to year 2020 ask any documents be sent via email. It's so easy to provide player other way to do that, even account would be closed you still can provide way to fill form and add attached which is not email (same email what stays there for ever in your contact history and pretty sure that in many places quite big amount of staff have access to player contacts, this really is not way to do it). This is just one bit lazy and stupid thing use email to these, when already part of your players are not simply happy to provide that information, it's not encouraging anyone to do so if your only method for that is email. Not speaking about L&L, but all casinos in general who like people to use email to send sensitive documents.

EDIT II: For lion for birthday would send what ever asked, couldn't resist that one :)
 
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shadow123

Ueber Meister
MM
Joined
Mar 19, 2008
Location
midlands
Safest thing to do is withdraw all or most of your balance after each session if you think problems
may be coming as reverses are no longer allowed at least you wont blow it unless they resort to returning
it to your balance during investigations.
 

Luckyscouser45

Head honcho
MM
Joined
Aug 13, 2018
Location
No mans land
Safest thing to do is withdraw all or most of your balance after each session if you think problems
may be coming as reverses are no longer allowed at least you wont blow it unless they resort to returning
it to your balance during investigations.
Thanks for the responses, I’ve decided to not to the sow and gonna close accounts down I refuse to send sensitive info on the ins and outs of my inherited money only want
To have a few spins on bonanza and who wants to be a millionaire after work for a bit of fun :) not provide dna and a hair sample tell you one thing though all this sow shit takes the fun right out of having a little spin it’s just all become so tedious :what::rolleyes::rolleyes:
 

Mr_Slot5

Senior Member
Joined
May 6, 2019
Location
Cheshire
Thanks for the responses, I’ve decided to not to the sow and gonna close accounts down I refuse to send sensitive info on the ins and outs of my inherited money only want
To have a few spins on bonanza and who wants to be a millionaire after work for a bit of fun :) not provide dna and a hair sample tell you one thing though all this sow shit takes the fun right out of having a little spin it’s just all become so tedious :what::rolleyes::rolleyes:
Totally agree, and this is the issue now for a lot of casual depositors.

There has to be a better way.
 
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