Totally correct. I’ve had 4 figure withdrawals many many times over the years and not one bit of bother.In which case the deposit should be blocked until the KYC info is sent, not allowed and KYC only requested on withdrawal.
As for WH etc never requesting docs, I can say 100% William Hill were doing AML checks on customers at least 10 years ago. Difference being, they were done when there was suspicious activity on the account, as they should be, rather than on random accounts as and when they feel like it.
How exactly was you referred to them by him ?
I wouldn’t personally play at any EveryMatrix casinos at the moment considering the few that went bankrupt in the last months !
They haven’t added any new providers for the last 2 years if I’m right .... doesn’t this ring a bell ???
There is a thread here about it ... search for it !
One of the recent additions is Westcasino, and heard nothing but good feedback from them. I think they have a rep here.
There are concerns about many white label EveryMatrix casinos. A number are restricting payments to players and giving the silent treatment.
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