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Casumo asking for source of wealth

Discussion in 'Online Casinos' started by dealer wins, Jul 23, 2018.

    Jul 23, 2018
  1. dealer wins

    dealer wins Experienced Member

    Finncial Controler
    London the sh$thole
    Have a zero balance, not played there for 6 weeks, since I decided to stop playing at any online casino due to the very reason of being asked to provide "source of wealth" intrusive info.

    Im gonna love filling in this form. Gonna put "if I tell you I will have to kill you, so Im afraid I cant disclose it" They may close my account lol
    mack341 and ed skull murphy like this.
  2. Jul 23, 2018
  3. goatwack

    goatwack Brings Ruckus To The Ladies CAG

    Just say you've given up slots in order to pursue money laundering, and if they have any tips :eek2:
    mack341, Borgie, Mouche12 and 2 others like this.
  4. Jul 23, 2018
  5. dealer wins

    dealer wins Experienced Member

    Finncial Controler
    London the sh$thole
    Such a shame that what was a very enjoyable and fun way to spend your hard earned money has turned in to something very unpleasant and that makes you feel like a criminal these days. All good things come to an end hey!
    orion, mack341, Borgie and 2 others like this.
  6. Jul 23, 2018
  7. Tirilej

    Tirilej Still a Lady CAG MM

    I wonder what reason they can come up with for even sending a request to you now, if you haven't even been logged in for that long.:eek2:
    mack341, Borgie and Mouche12 like this.
  8. Jul 23, 2018
  9. ed skull murphy

    ed skull murphy Trollish behavior - quit the forum

    Yes of course sir! Let me introduce you to our VIP manager! :)
    Borgie and goatwack like this.
  10. Jul 23, 2018
  11. Skephan

    Skephan Newbie member PABnononaccred2 PABnononaccred PABaccred

    It's really getting ridiculous what casino's are asking you to provide with info. Never any casino staff member in real life asked me my source of income.
  12. Jul 23, 2018
  13. KasinoKing

    KasinoKing WebMeister & Slotaholic.. CAG MM PABnonaccred webmeister

    House-Husband and Casino Advisor
    Bexhill on sea, England
    It's not quite as intrusive as it may sound.
    I've had to give this info a couple of times, and all I had to say was what my job is. You don't have to say where you work or how much you earn.
    As long as it's just that, I'm OK with it.

    ed skull murphy and Full tilt like this.
  14. Jul 23, 2018
  15. TheSam469

    TheSam469 Newbie member

    European Union
    Where UK players are concerned, the UKGC is asking casino's to be diligent when players are depositing high amounts. This is to anticipate problem gamblers should there be any. If you can afford to gamble, just prove you can. A payslip normally does it.
  16. Jul 23, 2018
  17. Full tilt

    Full tilt Experienced Member

    Train Driver
    Milton Keynes
    As KasinoKing says above: I've had SOW requests from Casumo, Dunder and Slotty Vegas so far and all they have asked for is income, job description etc which I am quite happy to provide. When a casino starts wanting to trawl through my bank statements that is when I will close my account with them as I'm not going to have my finances put under the microscope for the sake of a £40 deposit where I'm hoping to strike lucky on Bonanza at 40p a spin!
    Borgie and ed skull murphy like this.
  18. Jul 23, 2018
  19. pinnit2014

    pinnit2014 Meister Member MM PABinit

    Work with figures, other audit-y things
    Found that is their first port of call in many instances. Unfortunately iv them found it followed shortly afterwards (in most cases) with requests for bank statements, previous winnings etc (only exception was Videoslots who stopped at the first lot)
    brianmon likes this.
  20. Jul 23, 2018
  21. brianmon

    brianmon Meister Member webby mm4

    SOWs aren't like KYC. You don't just pass the test, and that's everything sorted.
    Casinos retain the option to request more and more information as time goes on for SOWs.
    So all those players who think they've covered everything which has been requested. Might have a nasty surprise in the near future.
    ed skull murphy likes this.
  22. Jul 23, 2018
  23. dunover

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

    International Money Launderer
    the bus shelter, opposite GCHQ Benhall
    I have a DNA printout, retinal scan image and fingerprints all ready along with my receipts from supermarkets and petrol stations all logged for the last 6 months and mortgage/bank statements and tax receipts plus those of my 5 nearest relatives so I may just get away with it.
  24. Jul 23, 2018
  25. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Works For Self
    The biG Eu
    You must have been lucky then as Rizk wanted full break downs from me - totally intrusive - I had to fight them not to give information of my clients. Its ridiculous for casinos who have had a player for years to suddenly pull this. And all on withdraw.
  26. Jul 23, 2018
  27. colinsunderland

    colinsunderland Experienced Member MM webmeister

    Thats the basic one. Wait till you get the proper one where they expect to see your full affiliate earnings, including screenshots of your affiliate backends, even though you are breaching your affiliate agreement by doing so (and yes I did have a casino ask me that). When I pointed out if another casino asked me to do that and I sent my screenshots for the casino asking for the SoW, they told me I couldn't do that because I would have my account closed for disclosing my earnings to a rival casino. So they got told where to go.

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