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"Statement of Wealth" Casumo casino

Discussion in 'Online Casinos' started by miksaxxx, Sep 4, 2018.

    Sep 4, 2018
  1. miksaxxx

    miksaxxx Senior Member

    Occupation:
    Computer related
    Location:
    Finland
    Omg..

    I did it in march or april..

    Now comed new reguest of SOW . :(

    oh sh"t .. again that nightmare starts..
     
    Last edited by a moderator: Sep 4, 2018
    Borgie likes this.
  2. Sep 4, 2018
  3. Borgie

    Borgie Senior Member

    Occupation:
    Office Manager
    Location:
    United Kingdom
    Oh no. Keep us updated.
     
  4. Sep 4, 2018
  5. Slottery

    Slottery Full Member

    Location:
    Malta
    Enjoy.... That nice thing is there to stay and not like KYC which you only have do once (if there is no changes on account which need to be verified), but this funny thingie can be ongoing that you might to do it time to time that operators have up to date information about your SOW when you keep playing and your cumulative amounts of deposits keep increasing... Hopefully there would be relatively soonish some bit clearer guide lines for operators like KYC is pretty much standard process and all follow same practice, with SOW it seems that there are not at least yet really clear guide lines and common practice which all operators more or less would follow same way, now there are quite huge differences in different operators SOW policies (some MGA licensed casinos don't really even ask them yet, if there are no really high risk categorized players).

    When reading experiences about these processes, there is quite a lot place for improvements for better user experience, getting more clear guide lines when request and what would help casinos to make process easier, now it can be really exhausting and like somebody mentioned, start to be easier in some cases get mortgage from bank than get your SOW/SOF approved.....
     
    miksaxxx likes this.
  6. Sep 4, 2018
  7. miksaxxx

    miksaxxx Senior Member

    Occupation:
    Computer related
    Location:
    Finland
    :) ..

    It is done now. No hassle this time in documents or transfers.
     
  8. Sep 4, 2018
  9. Slottery

    Slottery Full Member

    Location:
    Malta
    Think Casumo have been one of first operators requesting these also from non UK players, maybe they learnt lesson how to handle them smoothly. Could assume that making SOW process easy and clear for players can be quite advantage for operator when players decide where to deposit. Glad to hear that it went well, hopefully one place where don't have to be that scared about this nice process :)
     

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