Conqueastador casino WTF

[Matti]

So in the UK landline casinos ask you to prove where you money comes from?

Yes. They should take a risk based approach towards your money so they are sure it’s not illegal and that the source is tracable. It’s called Source of Wealth ;-)

 

[Guntis]

I have been asked in London Hippodrome casino personally by the casino manager to provide a source of income on my next visit. If I remember precisely it was the summer of 2017.
Here is my old post about it, if interested scroll to 319:

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[Slottery]

Like Matti pointed, EU 5th AML directive is not made only for online gambling. Many banks in different EU countries are making SOW questionnaires to their customers etc....

Gambling itself for sure is one industry where these are required as it's just money coming and going there and back and wagered thresholds can be quite big.

And like in Guntis post, casinos manager pointed out that these days they are not really allowed to accept just bag of money without any questions.

 

[Jono777]

Sorry can you explain what you have to provide to a landline casino please ?

One is a device which you can carry around with you, which occasionally needs charging. The one you describe plugs into a little socket, usually in your living room and will not work if you unplug it or take it out of the house

 

[ComplyOrDie]

Comment Removed.

 

[ESCJAMIE]

I'm not sure how this can be considered a problem. Withdrawals were paid, account frozen afterwards until affordability documentation could be verified? If you have any questions then i suggest you visit the Live Chat or email us Directly. Thanks

Are you there rep ?

 

[dionysus]

I'm not sure how this can be considered a problem. Withdrawals were paid, account frozen afterwards until affordability documentation could be verified? If you have any questions then i suggest you visit the Live Chat or email us Directly. Thanks

@maxd

 

[maxd]

@ComplyOrDie : as previously requested, please contact @Casinomeister to be vetted for rep credentials. You should do this ASAP, and before any further posts or messages claiming to act for, on behalf of, or in the name of the casino.

 

[Rossco43]

Be interesting to know how many bookies have barred people from spending their benefits. I reckon a good chunk of their profits comes from the unemployed/sick.

This is just another familiar tale of online casinos making up the rules as they go along.

 

[Spikie]

In the old days before FOBT’s I used to see many people with no job or obvious income source putting in hundreds of pounds daily into the club machines in the local snooker hall.

If anybody asked for source of wealth they would probably have got a good kicking.