As mentioned a number of times, you need to bring the fight to the UKGC and the MGA. But these decisions have been made - and you'll be told that it's for your own good.
I think I mentioned this in a newsletter from a few years ago.
In the same newsletter I made this observance:
Meister Mail ~ 25 November 2015 - EIG, BAC, MiGS Report
Received the dreaded request from videoslots, sent my wage slips and bank statement just showing what was paid in, all rejected, they said they needed a more recent payslip so now sent them this, but my statement with payments going in was rejected also, so sorry thats all there getting from me, I dont need to gamble that much that I am willing to throw all my private documents at a casino. I get money from 4 other sources all cash but cant prove that so they will just have to jog on.
This is the problem not all monies we get can fit in a nice little box that casinos can tick. I give money to my children all the time there's no record if it as it's cash but why shouldn't they gamble it if they want to . They are over 18. I didn't launder it but when you give someone cash they have no audit trail. Really this is the beginning of the end.
Well for them it's 'Job well-done' and they're probably backslapping each other as we speak.yes its a big problem, buts its one I am not going to bend over backwards to rectify, I honestly dont need to gamble that much, I find the whole process intrusive
Well for them it's 'Job well-done' and they're probably backslapping each other as we speak.
You have been proven to be, infact, a money- launderer with something to hide
......or they'll just ramp up the SoW inquisitions in hopes of avoiding crippling fines, and cut the losses of a few players defecting?Who is likely to be backslapping and saying job well done....the casinos?
If you look at the response from @mimi26 and countless others it's clear that SOW is going to cost the casinos more than it's going to cost the players as players will simply move on. My guess is the good casinos not looking to fleece players will eventually 'reconsider' the robustness of their checks if their income starts to fall off a cliff.
......or they'll just ramp up the SoW inquisitions in hopes of avoiding crippling fines, and cut the losses of a few players defecting?
I'd imagine it depends on their request, whether it be a pop up questionnaire that verifies me on the spot or if it is indeed the dreaded "Please provide us with your financial history from the last six months", whether it is done pre- or post- withdrawal, and whether it is worth pursuing in regards to monies 'won'.I get the impression this whole SOW thing might just be a step too far for a lot of people. I think this is particularly true for innocent players being put through the SOW wringer for £10 deposits or being asked to produce documentation which has no real legal definition (cert of winnings) etc.
Can I ask what you will do once you get SOW requests? Comply or walk?
Been waiting 5 days for mine there...still waiting after my deposit was locked. Fyi deposited about half that.Incase of any interest.
Went to login to Highroller, a week after the tick box exercise, and met with a document request: Letter from organisation, Certificate of Winning, Bank Statement and Media Coverage. Really, for 3k deposits since Jan-18?
They don't even tell you what these mean - like, what's media coverage? If i won a progressive?
Who knows - needless to say they're getting nothing.
On the plus side - you can't deposit.
Good stuff. This of course ties in with AML masquerades being responsible for driving a few punters away and indirectly ensuring Responsible Gambling into the mix. Something the UKGC will no doubt take enormous credit forWell im 2 weekends dry now due to this shit, and I can honestly say it feels great. I do miss my Rhinos and Wild Desires, but I am not prepared to put up with what is an invasion of my privacy to basically piss my money away anyway lol Im saving my £150 a week up for high rolling sessions on my 2 or 3 cruise hols a year. £300 now in the pot!!! And as a side bonus with my high roller action I will likely get every cruise free from now on lol.
Well someone has to be the fall guy, with some luck others will see how Rizk handled it and go "Nah", whilst keeping it as streamlined and painless for the customer. Whether they all choose to do that remains to be seen. But kudos to VS (again)Playing back at VideoSlots, they opened my account again. Before I could deposit they requested a SOW. It was an easy secure way to give them the information they needed. All online, nothing through email and it was processed and verified within 4 hours. Only after then could I deposit. Now that in my view is how to handle this. Support even explained to me before the account was open, what would be required before I could deposit so they were no surprises. Sure I dont like it, but they did handle it in the best way they could. Painless process. As it should be. Video Slots again lead the way in customer care and service!