Poll Source of Wealth poll: How do the SOW requirements affect you? 2022

UK and EU only: How do the Source of Wealth (SOW) requirements affect you? 2022

  • I don't like the intrusiveness and play at casinos that are NOT licensed by the UKGC or MGA

    Votes: 28 16.8%
  • I don't like the intrusiveness but still play the same at casinos that require SOW.

    Votes: 18 10.8%
  • I don't like the intrusiveness but still play at casinos that require SOW - but play less.

    Votes: 14 8.4%
  • If I am asked for SOW, I don't comply and move on to another casino.

    Votes: 66 39.5%
  • I don't mind. I play the same.

    Votes: 13 7.8%
  • I don't mind, and I play more now.

    Votes: 1 0.6%
  • I've never been asked and I play at UKGC and/or MGA casinos

    Votes: 27 16.2%

  • Total voters
    167

satchnz

Experienced Member
Joined
Apr 26, 2021
Location
Essex, UK
Surely if one withdraws more than they deposit then their net deposits for the period should be zero? Won’t the casino then want more deposits in the hope of clawing back some of what they lost?

Is this a UKGC regulation, or is this a casino completely misunderstanding the regulations?

With all these illogical rules casinos are just turning away business. I really do not get it.
 

justdoit

💩 Happens
PABnononaccred
Joined
Nov 22, 2021
Location
Flat Earth 😂
Surely if one withdraws more than they deposit then their net deposits for the period should be zero? Won’t the casino then want more deposits in the hope of clawing back some of what they lost?

Is this a UKGC regulation, or is this a casino completely misunderstanding the regulations?

With all these illogical rules casinos are just turning away business. I really do not get it.
they trying new ideas to get loop hole on UKGC rules,I let u know next month I will make £5000 deposit see what they saying 😂 😂
 

shadow123

Ueber Meister
MM
Joined
Mar 19, 2008
Location
midlands
Not sure if thats insulting under or over 25 year olds
Mecca introduced net deposits a while ago, its a kind of replacement for withdrawal reversing that looks like its responsible.
Gives the player chance to redeposit after withdrawing without breaking the limit.
 
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dunover

Unofficial T&C's Editor
Staff member
webmeister
PABnonaccred
PABnononaccred
CAG
mm3
Joined
May 22, 2012
Location
the bus shelter, opposite GCHQ Benhall
They probably do.

But they do seem to have forgotten that SOW is to establish just that. Your source of funds and ONLY that.

What your spending habits are is sweet FA to do with them.
If I want to spend £30 in March for an online order from Hotel Chocolat and another £30 from Interflora during the month of March because it
is Mother's Day soon, it really is none of the casino's f*cking goddam business.

As far as I am concerned, the casino gets to see my earnings from gainful employment, my casino winnings (because players DO recycle winnings, sometimes for a reason as simple as "oh I won at this site playing BTG, now I can go make a deposit somewhere else to play NLC/Relax/whatever") and a HMRC tax rebate (if I actually get one that year).

And if the casino comes back to me saying they want an unredacted statement, then I'll tell them somewhat bluntly....

"that's all you are fucking getting mate, now fucking do one"

SOW = Does it mean Source of Wealth? I'm not at all convinced, it really could be any of the below.....

Stealing Of Winnings
Secrecy Obliteration Witchhunt
Slimeball Operation conducted by Wankers
Sick of Wanking?
 

Valhalla

The Professional
Joined
Jan 17, 2014
Location
Northern Ireland
I've yet to be asked, hence I chose option 7. But if I ever am asked, that will be changed to option 4. There is not a single private company on Earth I will forward my bank statements to. They can do one, I'll take a loss and keep my privacy.
 

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