Hello! I registered here as I hope you could help me. Sorry for this long post. I have been playing at a Malta-licensed casino for a few months and I had an email from them requesting SOW-documents. They requested: ”Identification verification, Source of wealth documents (your last three payslips), Bank statement document (dated within the last six months).”. And it said that I cant make any more withdrawals until I send them the documents.
I have been playing for a lot of money over these few months, I am not sure how much but I know it is a lot. Also have withdrawn quite a bit of money. I have no pending withdrawals now.
Here is my issue. I am a serious gambling addict and I really can’t show them that I can afford to gamble as much as I have been, simply because I can’t afford it really. I have taken out bank loans to finance my gambling when my salary has been used up. I do not feel like showing them this. I don’t have any pending withdrawals and would be happy to just not answer them and quit playing there. But…
Is that enough? Will they hound me until I give them documents? I am really scared that they will suspect me of some sort of foul play as I have been gambling for so much money. I haven’t done anything wrong though (except losing all my money and getting in debt ;p but nothing illegal), but I am worried I will have to show them that. I think my bank statements will look odd to them as they are a total mess of 90 percent gambling transactions and the rest is loans, salary and paying bills. I don’t want to have to provide them with proof of the loans etc. as that would take a lot of time and effort.
What can I do? Can I just not answer them and quit gambling on their site? Or do I somehow have to comply anyway? Do i dare to self-exclude or will they take that as suspicious?
Please help me, this has made me really stressed out. :/ And I am aware that I should not gamble at all but that is another matter. Right now I am worried that I am in some sort of trouble. Thanks so much in advance!
I have been playing for a lot of money over these few months, I am not sure how much but I know it is a lot. Also have withdrawn quite a bit of money. I have no pending withdrawals now.
Here is my issue. I am a serious gambling addict and I really can’t show them that I can afford to gamble as much as I have been, simply because I can’t afford it really. I have taken out bank loans to finance my gambling when my salary has been used up. I do not feel like showing them this. I don’t have any pending withdrawals and would be happy to just not answer them and quit playing there. But…
Is that enough? Will they hound me until I give them documents? I am really scared that they will suspect me of some sort of foul play as I have been gambling for so much money. I haven’t done anything wrong though (except losing all my money and getting in debt ;p but nothing illegal), but I am worried I will have to show them that. I think my bank statements will look odd to them as they are a total mess of 90 percent gambling transactions and the rest is loans, salary and paying bills. I don’t want to have to provide them with proof of the loans etc. as that would take a lot of time and effort.
What can I do? Can I just not answer them and quit gambling on their site? Or do I somehow have to comply anyway? Do i dare to self-exclude or will they take that as suspicious?
Please help me, this has made me really stressed out. :/ And I am aware that I should not gamble at all but that is another matter. Right now I am worried that I am in some sort of trouble. Thanks so much in advance!