Yes that's true! But like in the online world some of them manage to close their eyes - the same is out there.Ah another N1 representative who holds a history of not paying out their customers.
Their license requires them to figure out of the customer is'nt laundering money or not. If they dont ask questions and they did got caught > huge ass fine waiting for them. In worst case they get their license stripped.
P.S just noticed that I missed your N1 representative part while checking from my phone...lol. If I was one I would try to make a few changes because I have my own assumption that N1 has a certain player-unfriendly payout strategy and most of things they reply here is horse shit.
+ my asmptions are not based or random pish!