Info Request

SYPlayer95

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May 12, 2024
Location
Yorkshire
All,

Quick question - A casino has asked me to verify my account. No problem supplying ID and proof of address.

They they come back to me and say they need to see a bank statement with my salary on.

Surely. This is above and beyond verify my account and to me sounds like a proof of funds/ EDD request.

Not come across this before, appreciate any comments.

Cheers
 
Is this in order for them to process a withdrawal?

Regardless if a UKGC licensed online casino, unfortunately all players eventually get subjected by a SOW ( Source of Wealth ) request.

Is it a casino listed on here?
Nope, just to play at their site apparently.

I play on a few sites of which they've never requested SOW.

Edit: Site is 10Bet - Looks like they are considered rouge.
 
Nope, just to play at their site apparently.

I play on a few sites of which they've never requested SOW.

Edit: Site is 10Bet - Looks like they are considered rouge.
They were rogue back in 2017 but are grey zone today. Apparently there was a change in management team and things tightened up a bit.

I had read a thread on here about EDD for £150 coming into play for the UK market I'll try and find it.

EDIT: Stealing from a post by @jasonuk
  • The £2 FOBT limit included table games, the online one does not;
  • The £2 FOBT limit included Big Bet linked spins on slots - not particularly common online, and bonus buys are already banned;
  • There were less checks at the time for responsible gambling and plenty of people being four figures into a FOBT in one session... yet by the time this "new" New Labour legislation goes through the online affordability check rules will be tightened and starting at £150 net loss a month per operator.
----
There have been posts about paddy power putting in a £150 loss limit and the player then having to prove they can afford to gamble more via an affordability check.

This will likely be something similar since 10Bet is UKGC licenced for uk players.
 
Last edited:
They were rogue back in 2017 but are grey zone today. Apparently there was a change in management team and things tightened up a bit.

I had read a thread on here about EDD for £150 coming into play for the UK market I'll try and find it.

EDIT: Stealing from a post by @jasonuk
  • The £2 FOBT limit included table games, the online one does not;
  • The £2 FOBT limit included Big Bet linked spins on slots - not particularly common online, and bonus buys are already banned;
  • There were less checks at the time for responsible gambling and plenty of people being four figures into a FOBT in one session... yet by the time this "new" New Labour legislation goes through the online affordability check rules will be tightened and starting at £150 net loss a month per operator.
----
There have been posts about paddy power putting in a £150 loss limit and the player then having to prove they can afford to gamble more via an affordability check.

This will likely be something similar since 10Bet is UKGC licenced for uk players.
Appreciate the response, thank you!
£150 a month per operator. Oh dear!
 

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