- Joined
- Mar 19, 2008
- Location
- midlands
Really is time that casinos brought in a system where every deposit is checked for irregularities and
verification to show it complies with all the regulatory requirements and if it passes these checks
it is given a verified status. Once it has this status , any withdrawals cannot trigger a recheck on
the deposit hoping to find a way of avoiding payment.
Time and time again, the casinos happily accept deposits and while the player is losing say nothing
then flag up a problem when the player tries to withdraws
Most times the casino already enough has info on the player to know if there is a problem at the point
of deposit.
It could slow down some deposits but on past player history the casino should know when to take action
if something changes eg change of address,change of card or larger deposits.
It would go a long way towards protecting the player and esp the casino as it would show they were
complying with the minefield of regulations
verification to show it complies with all the regulatory requirements and if it passes these checks
it is given a verified status. Once it has this status , any withdrawals cannot trigger a recheck on
the deposit hoping to find a way of avoiding payment.
Time and time again, the casinos happily accept deposits and while the player is losing say nothing
then flag up a problem when the player tries to withdraws
Most times the casino already enough has info on the player to know if there is a problem at the point
of deposit.
It could slow down some deposits but on past player history the casino should know when to take action
if something changes eg change of address,change of card or larger deposits.
It would go a long way towards protecting the player and esp the casino as it would show they were
complying with the minefield of regulations