Videoslots withholding £7k balance due to source of wealth

Jeroensgambling

Full Member
Joined
Nov 17, 2021
If it proof or evidence that you have or hold that bank account on the given adress, then a simple invoice from the bank for for example using your account is already sufficient.
 
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justdoit

Full Member
Joined
Nov 22, 2021
What is to stop somebody just forging pdf’s for source of wealth/ funds ? Nowadays hardly anything is sent by post , and even if a company wants to see a physical photo of it you can just print it first …

The only solution is some sort of credit check that happens with the big UK bookies , can’t see any other way ….
Mr Green and William hill they do Credit check, they never ask for SOW
 

justdoit

Full Member
Joined
Nov 22, 2021
But previously if you don't want to get into sharing SOW info you just withdraw your balance and move on. This is the first time I've ever had a casino withhold a balance as ransom. I figure most likely it is a tactic to try and force more players to adhere to the SOW process and thus stop them from moving on.

I think I'm going to close the account and see what happens. Figure I have nothing to lose, as I'm not sharing my source of wealth with anyone!
only UK casino let you do it, cashout and move on if you refuse SOW is RIZK casino rest they will ask lot of Docs,
to avoid sow in UK dont deposit over £2000 in same casino, just do 4 casinos £500
I only send my bank statement to MR vegas what I earn and my balance, rest I refuse to send I got verified
Every UK bank will check costumer for money laundering, is stupid to share docs with casinos
Screenshot 2022-05-11 at 14.24.21.png
 
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dkwyw

Newbie member
Joined
Apr 27, 2022
Location
uk
My money finally dropped into my account a couple of days ago. No word to let me know, it just appeared. It took 5 weeks of repeated emails from me before they buckled.

Thanks all for your words of advice.
 

johnnymcc1966

Meister Member
Joined
Dec 12, 2017
Location
United Kingdom
Sounds good in principle, but can also be completely retarded as what happened with my recent SOW with one company.

Hadn't used them for nearly a year, tried to deposit and and got told to contact customer services. They wanted SOW documents which consisted of the usual payslips / proof of earnings, but also "Last 3 months of banking statements showing deposits to them"
I pointed out that I'd never used my bank / debit card to deposit (used Paypal / Neteller) with them and hadn't made a deposit for nearly a year.
Didn't budge at all despite pointing out what they were asking for was impossible for me to prove - from the back and forth I had with them it appeared they wanted me to prove I could afford to spend £0 with them during the last 3 months.
Wouldn't allow neteller / paypal proof of deposits from my last transactions - were adamant it had to be my bank within the last 3 months. Absolute brainlets.

Also - payslips / proof of earnings wouldn't even justify previous play anyway depending on how financial circumstances change - could easily earn more money and have higher outgoings / cost of living.

UKGC are not fit for purpose and run by absolute idiots IMO
A company well regarded on here asked me for 9 months worth of bank statements despite my deposits being almost exclusively £10 and £20 amounts. I haven't used them since and I am unlikely to do so again,which is a shame as they are a very decent set of casinos. I simply will not show my bank details to anybody other than is absolutely necessary. As Dunover said in his latest video 'None of the big bookmakers ask you for documents.'
 

DesiCasinosIndia

Newbie member
Joined
Feb 7, 2022
Location
Malta
Mr Green and William hill they do Credit check, they never ask for SOW
I can 100% guarantee thats not true. If the UKGC were to conduct an audit of their casinos, and they only did credit checks on their players, they will be punished severely for failing to do enough to stop money laundering and protecting their players. They conduct EDD on a Risk based approach in line with their licence obligations.
 

justdoit

Full Member
Joined
Nov 22, 2021
I can 100% guarantee thats not true. If the UKGC were to conduct an audit of their casinos, and they only did credit checks on their players, they will be punished severely for failing to do enough to stop money laundering and protecting their players. They conduct EDD on a Risk based approach in line with their licence obligations.
go ask mr green that what they told me, but they make limit on your credit scoring, you have option to agree for credit check, I play there I ask that what they told me
 

Bicvicar3

Newbie member
Joined
May 23, 2016
Location
Northampton uk
3 week now since Sky Bet Suspended my account , been with this site over 10 years now never a problem like this , there a £316 balance and they will not return this to my bank as i requested , there live chat and all emails say the same reply, there team is reviewing it , no time frame will they give me ,so pissed of with this so called online gaming now < please reply to this victor
 

Fjudgee

Newbie member
PABinit
Joined
May 18, 2022
Location
Germany
All this SOW stuff is bullshit, nobody cares about SOW as long as you deposit... once you want to withdraw they hold back your funds and come around with SOW. Whoever came up with that should be fired.
 

justdoit

Full Member
Joined
Nov 22, 2021
3 week now since Sky Bet Suspended my account , been with this site over 10 years now never a problem like this , there a £316 balance and they will not return this to my bank as i requested , there live chat and all emails say the same reply, there team is reviewing it , no time frame will they give me ,so pissed of with this so called online gaming now < please reply to this victor
try you luck on here
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