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Betat and my withdrawal

Discussion in 'Online Casinos' started by Steviedoo, Mar 27, 2016.

    Mar 27, 2016
  1. Steviedoo

    Steviedoo Senior Member

    Occupation:
    Writer
    Location:
    South
    Here I am again. I have a $250 withdrawal at BetAt. And they were not gonna transfer to my ecopayz account cuz i used debit cards to deposit a couple of weeks ago. That got taken care of and Sean from chat services made an exception. So I withdrew to ecopayz and now I have an email stating I used click And buy which I used months ago if not.a year ago. And they want my banking info.

    I am fully verified. But now cuz I used clickandbuy I am once again unverified.

    What did I do to be unverified. Like in the year that I used clickandbuy and debit cards did my identity change. did I become someone else that I have to go thru this again.


    And chat services says I should use ONE metbod ONLY next time. Then what is the fkn point Of having payment options then. They didn't have a problem when I was depositing in many methods.

    Seriously. I love that I can play and cash out right away that's why I play at betat and videoslots. But I do not have my own bank account. Only a business account for my business.

    Now why is it that they can take in the money using all these methods but can't give it back Irrelevant of deposit method?
     
  2. Mar 27, 2016
  3. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    So how did you make a deposit by debit card?
     
  4. Mar 27, 2016
  5. Steviedoo

    Steviedoo Senior Member

    Occupation:
    Writer
    Location:
    South
    I used ecopayz this morning. So was gonna withdraw to ecopayz.
     
  6. Mar 27, 2016
  7. michielm1

    michielm1 Senior Member mm1

    Occupation:
    teamleader/techical operator
    Location:
    Nederland
    In my experience, before the 2nd half of 2015, if i had multiple verified deposit methods (skrill / bank) , it didnt matter if i withdrew to either one, regardless which one i used to deposit.
    Later i could really only make 1 on 1 withdrawals.
     
  8. Mar 27, 2016
  9. Steviedoo

    Steviedoo Senior Member

    Occupation:
    Writer
    Location:
    South
    I deposited with ecopayz and withdrew to ecopayz. But they need verify my bank account.
     
  10. Mar 28, 2016
  11. Steviedoo

    Steviedoo Senior Member

    Occupation:
    Writer
    Location:
    South
    And just recieved an email saying I used my clickandbuy to make a purchase today of $20. Now they want to verify my clickandbuy account which if they knew anything they would know that clickandbuy is being disbanded in less than a month.

    now tired of all the stupidity. Im pretty sure I will get my money but this is all mind numbing.
     
  12. Mar 28, 2016
  13. Steviedoo

    Steviedoo Senior Member

    Occupation:
    Writer
    Location:
    South
    Problem resolved. I sent them a screenshot of my clickandbuy account which I have never used with them when I checked my account. I then Received an email last night which I only saw this morning. Withdrawal sitting in my ecopayz account. I am restricted to using one method only for deposits at betat. Ecopayz. All other methods have been disabled.
     
  14. Mar 28, 2016
  15. michielm1

    michielm1 Senior Member mm1

    Occupation:
    teamleader/techical operator
    Location:
    Nederland
    that is weird.
     
  16. Mar 29, 2016
  17. Igor82

    Igor82 Senior Member

    Location:
    Malta
    AML regulation

    Hi,

    AML regulation have become really strict in terms of source of funds in relation to release of funds.

    That said, above reads overly complex and confusing.

    Could you please PM me your username so i that i can investigate personally?

    Thanks

    Igor
     
  18. Mar 29, 2016
  19. Igor82

    Igor82 Senior Member

    Location:
    Malta
    Because that's illegal.

    Anti-Money-Laundering directive states, without fail, and at a risk of losing a licence, that withdrawals must be paid out first to the method used to source the funds, until the amount equal to the original sum of all deposit has been satisfied.

    Lets say you deposit 100 with debit card, then 20 with click and buy, then 50 with Ecopayz; and now you'd lie your 250 winnings to be withdrawn to EcoPayz. The AML process forces us to send your $250 withdrawal to the debit card first, up to $100, then $20 to C&B and the remaining amount can be paid to ecopayz.

    That is what every casino online is required to do, to be completely honest with you.

    Igor
     
    1 person likes this.
  20. Mar 29, 2016
  21. refre

    refre Senior lurker PABnonaccred PABnoaccred

    Occupation:
    Professional slot player
    Location:
    .
    Just a quick question - am I still allowed to deposit Paysafe and withdraw to Skrill? :)

    Freddy
     
  22. Mar 29, 2016
  23. Igor82

    Igor82 Senior Member

    Location:
    Malta
    There are payment methods that do not allow withdrawal options. In such cases we need to verify a different payment method that is applicable to withdraw to.

    Not all payment methods are available to withdraw to when depositing with pay-safe however.
     
    2 people like this.
  24. Mar 30, 2016
  25. Steviedoo

    Steviedoo Senior Member

    Occupation:
    Writer
    Location:
    South
    Thanks for taking the time to respond. And clearing things up in way of withdrawal methods and depositing methods.

    My issue was resolved within the day.

    Thank you
     
    1 person likes this.

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