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verification documents

Discussion in 'Online Casinos' started by singledeck, Aug 6, 2005.

    Aug 6, 2005
  1. singledeck

    singledeck Banned User - too annoying

    Occupation:
    sociology professor
    Location:
    Dorfen/Germany
    Hello,

    another theme, ia m ot sure , tahts the right place , but i try it:

    do anyone know Microgaming Casinos (beside bellerocks), which do NOT request the verification documents for normal cashins to my neteller account ?

    the casinos take thousands of dollars from you within seconds from card or neteller without any proof of identy,
    but much casinos asks for a laughing 125 $ cashin and request,
    that you fax them a whole "bibliotheque" of private documents for "...security reasons and purposes..."

    this is goning me on the nervs, i have no scan or private fax and have to drive 20 miles, to send the casinos these shit docs and i do not want to fax always from work...

    Damn, i want to have fun, not work !
    my normally work is enough...

    singledeck
     
  2. Aug 6, 2005
  3. Bruce Hamilton

    Bruce Hamilton Dormant account

    Occupation:
    What's a job?
    Location:
    USA
    I recently cashed out $400 from You must register/login in order to see the link., and they didn't even blink about crediting my Firepay account. If I had won a few grand, they might've asked...
     
  4. Aug 6, 2005
  5. pstnpstn

    pstnpstn Dormant account

    Occupation:
    computer
    Location:
    Seoul
    crazy vegas casino

    if you did deposit by neteller, they will not ask any documents.
    of course withdrawal method is neteller.
    minimum cashout is $50.
     
  6. Aug 6, 2005
  7. singledeck

    singledeck Banned User - too annoying

    Occupation:
    sociology professor
    Location:
    Dorfen/Germany
    Hello,

    sorry , thank you foroyour reply, but that cannot be true ...

    exactly crazy vegas have requested last year from me docs for a fucking 40 $ cashout at ex.
    #
    generally vegaspartnerlounge working with procc-cyber cashs requires verification docs in all cases....

    singledeck
     
  8. Aug 6, 2005
  9. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    Please mellow out on the f-word singledeck. There are ladies present who have delicate ears.

    All eCOGRA casinos require players to send it verification documents periodically. I just sent mine in to Vegas Partner Lounge a couple of weeks ago. But I did have a large cash-in at the time.
     
  10. Aug 6, 2005
  11. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    From Tips for Newbies: http://www.casinomeister.com/casinos.html#newbie

    Before opening an account, make sure you have a copy of your passport/drivers license handy as a jpg. Also, scan a recent copy of a utility bill that includes your address as well as a scanned copy of your credit card (if a credit card is being used). Have these documents saved as JPG files, so you can simply attach them to an e-mail. No need for international faxes and "unclear" documents

    Once you have these, you won't have to hassle with it again. Just a tip.
     
  12. Aug 6, 2005
  13. why0why

    why0why Dormant account

    Occupation:
    Computers
    Location:
    USA
    I just cashed $375 from 32Red from a 25$ deposit and they didn't ask for docs. I also pulled $350 from Platinum Play from a $50 deposit and they didn't ask either. All Neteller.
     
  14. Aug 6, 2005
  15. eek

    eek Dormant account

    What size of file do you use for those docs Meister?
    For info purposes...in case someone tries to send a 5MB JPG of their phonebill :eek2:
     
  16. Aug 6, 2005
  17. satori

    satori Dormant account

    Occupation:
    Unknown
    Location:
    No forwarding address
    Both gentlemen may be correct about their cashout experience at Crazy Vegas. I've been told (by CS reps, so your results may vary) that all cashouts aren't treated equally. I've cashed out (after purcashing w/debit card) in amounts between $200-$500 at Roxy, Ruby Fortune & Spin Palace (to Payspark) without any proof of ID.

    Some Micros have a blurb stating you may be required to show proof if (a) it's your first cashout (b) if you're a new player to the casino (c) if you've recently changed cashout methods and (d) if it's a large cashout. Others (probably most) require proof of id docs for your 1st cashout but won't ask again.

    You can fax your ID before you cash out (and confirm that CS has received it and it's all in order) to avoid extra delays. My cashouts typically show up in 2 days.
     
  18. Aug 6, 2005
  19. jonevegas

    jonevegas Dormant account

    Occupation:
    Compulsive Gambler
    Location:
    Gods Country Canada

    I made a withdrawl from Ruby about 2 weeks ago, my cashcheck statement said "processed" I received an email from Ruby "you have been paid" and I waited, 4 days later they are requesting my docs and stating as an ECOGRA casino these documents are required for all cashouts(or your first cashout), I did not use Neteller or C/C I used USEMYBANK which is just like ACH but here in Canada, so it appears that any ECOGRA which most Micros are you will have to supply docs.
     
  20. Aug 6, 2005
  21. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    1 MB or less.
     
  22. Aug 7, 2005
  23. pstnpstn

    pstnpstn Dormant account

    Occupation:
    computer
    Location:
    Seoul
    it was true.
    this is my neteller statement of last year.
    vegas partner lounge item was crazy vegas casino.
    why they did not ask docs for a fucking 139.65 $ cash out


    [​IMG]
     
  24. Aug 7, 2005
  25. paul02085

    paul02085 Senior Member

    Occupation:
    Fishing :)
    Location:
    USA
    dude, you got a foul mouth.
     
  26. Aug 7, 2005
  27. suzecat

    suzecat Dormant account CAG MM webmeister

    Occupation:
    Retired
    Location:
    California


    pstnpstn: The term "fucking" is an English expression which means, "I am stupid and uneducated and can't think of anything intelligent to say." Is that what YOU meant by it?
     
    1 person likes this.
  28. Aug 8, 2005
  29. singledeck

    singledeck Banned User - too annoying

    Occupation:
    sociology professor
    Location:
    Dorfen/Germany
    32 red

    Hello,

    before i may be downwload 32 red casino:

    is it true, that they do not request verification documents for normal cashins to my neteller account,
    like whyOwhy tells us before ?

    can anyone else agree and confirm this ?


    to all: thanks for your helpful answers and tips regarding the verification docs

    singledeck
     
  30. Aug 8, 2005
  31. KasinoKing

    KasinoKing WebMeister & Slotaholic.. CAG MM PABnonaccred webmeister

    Occupation:
    House-Husband and Casino Advisor
    Location:
    Bexhill on sea, England
    Why are you asking this question?
    Have you got something to hide?
     
  32. Aug 8, 2005
  33. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    pstnpstn - mellow out on the f-word.

    Singledeck, here's your homework for the night. Why don't you ask 32red's support this question yourself, and then report back to us in the morning with their answer. :D Thanks!
     
  34. Aug 9, 2005
  35. scrollock

    scrollock Senior Member

    Occupation:
    google
    Location:
    boro, uk
    simple fact is , no microgaming casino has either a) a policy of always ask for documents or b) never asking for documents.

    IMHO i think they ask for documents depending on your style of play.

    i guess my largest ever cash out as a first timer at a casino was 1500 at BJ ballroom, did i get asked for documents, no i didnt.

    in fact very rarely do i get asked for documents.

    on this subject i would like to give a special mention to mummys gold casino, i joined there last week (also first time i played within that group aswell). in the T+C's there they clearly state they ask for id when you withdraw first time, when i downloaded the casino and joined i was then sent an email asking for ID, so i knew what i was getting into. then i played and won and cashed out, and was then sent another email asking for the documents so they could process the cashout. as i was just about to send my documents off, guess what? i have an email telling me i have been paid.

    so i am extremely impressed with this group, they never hid the fact they would ask for documents, they couldnt have been more clearer, yet in the end they paid me out without them, why? probably the same reason why 95% of the MG casinos i have played at have paid me without ID.

    and that is simply

    because i dont look up the T+C's of a bonus, and then go str8 off and play the game with the lowest house allowed,play at the minimun stakes, then cashout when the WR is done, and do all of this in one session.

    i do the complete opposite.

    so what can we make from this, well it makes complete sense that if you go and play at a casino and are a real player, then at the end of the day the casino is not going to piss off someone who could become a regular player, whereas if your a bonus hunter (and this is clear from your style of play) then why should the casino make life easy for you?
     
  36. Aug 9, 2005
  37. spearmaster

    spearmaster RIP Ted

    Occupation:
    Devil's Advocate
    Location:
    Heaven
    Nice, scrollock :) That is the way it should be.
     
  38. Aug 10, 2005
  39. singledeck

    singledeck Banned User - too annoying

    Occupation:
    sociology professor
    Location:
    Dorfen/Germany

    I HAVE ABSOULUTELY NOTHING TO HIDE !

    I HAVE CLEARY STATED THE REASON IN THE FIRST THREAD; WHY I ASK FOR MG CASINOS WITHOUT REQUESTING THE VERIFICATION DOCS

    SINGLEDECK
     

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