Tips N1 group sending SOW requests

[curremon]

Since yesterday ive started to get SOW requests from all N1 interactive group casinos ive registeres during years.

Anyone else?

 

[thebigs]

Yep had them also and it is a big shame as i play 90 % of my gameplay at N1 Casino.
I had a withdrawal due from them then received the dreaded request for SOW.
I am not prepared to give anyone 3 months of bank statements and not too keen on showing the same on payslips.
The amount i deposit is quite clear that i am not involved in money laundering so they have enough info with all the verification.
Also it is very wrong to ask for this SOW when you have a withdrawal pending.
Sadly they have lost a very loyal player in myself and to be honest the way the casino;s have been playing these last few years its not the fun it used to be without this extra crap.

 

[dionysus]

when I get an SOW, I toss the casino (and tossed some good ones)
My $ is my money and noone's business but mine

 

[curremon]

I havent Even played at N1 casinos in months.

 

[orion]

I havent Even played at N1 casinos in months.

that's why they are sowing you: it's a vendetta.

 

[bowki]

Got the same from KingBilly.

They want

• Source of wealth
• Statement for all the payment accounts used with us, showing transactional history for past 6 months

I havent even played there in the last 6 months so no idea why they ask for that.