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I don't agree at all with allowing deposits whilst this is ongoing, but the UKGC specifically states it is acceptable, s legally they are not doing anything wrong. As I say, I don't agree with it at all, for the reasons I posted the other day.<br />
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As for Regal Wins, a £7 million penalty for responsible gaming and anti money laundering failings, does tend to elicit a response, in their case it was obviously one that you liked.<br />
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AML and RG checks have to be done at times, you have obviously hit whatever risk indicators they use, but you have to remember they are trying to avoid the same fate as Regalwins/Daub.<br />
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I think this is either only the first or second one of these I have seen posted about anywhere from L&L so (at the moment) it doesn't seem widespread, like other casinos (Casumo in particular).<br />
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I totally understand your frustration, and I've said on here more than once, there isn't a chance of me supplying a casino with SoW information like they ask for, and am more than happy to go to court if they withhold my withdrawal! Possibly Coral would get it as I saw posted on here the other day they give you £1000 for completing it <img src="/forums/styles/default/casinomeister/smilies/grin.gif" class="smilie" loading="lazy" alt=":D" title="Big Grin :D" data-shortname=":D" />
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funny you should mention that I was just looking at the coral page on that<br />
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<a href="https://help.coral.co.uk/en/general-information/account/general/source-of-funds?search=source" target="_blank" class="link link--external" rel="nofollow ugc noopener">Help - General Information - Source of funds checks for UK players</a><br />
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It must mean they don't anticipate having to SOW every tom, dick and harry. They have decided their risk profiles. Though if you think about it people could try and trigger one on purpose <img src="/forums/styles/default/casinomeister/smilies/redface.gif" class="smilie" loading="lazy" alt=":oops:" title="Oops! :oops:" data-shortname=":oops:" /></div>