Conqueastador casino WTF

Matti

Senior Member
MM
Joined
Apr 18, 2014
Location
Sweden
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 ;-)
 

Slottery

Meister Member
PABnoaccred
MM
Joined
Aug 21, 2017
Location
Malta
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.
 

ESCJAMIE

He/Him. High Voltage Only
MM
Joined
Aug 17, 2018
Location
UK South west
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

Good(w)ill Ambassador
CAG
MM
Joined
Apr 27, 2009
Location
the land of snow and maple syrup
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

Complaints (PAB) Manager
Staff member
Joined
Jan 20, 2004
Location
Saltirelandia
@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

Full Member
Joined
May 6, 2015
Location
Scotland
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

Experienced Member
Joined
Dec 5, 2016
Location
Uk
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.
 
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