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[Ta Tash011 WANTED $1 Outlaw]

Hey long time lurker, religious watcher! I play now and then as a bit of fun nothing serious and I’ve set up with a few online slots in my time. Recently set up on Slotsmillion played a bit and decided to withdraw my winnings (about £75) anyway had an email asking to verify my account with a bank statement, never been asked for a bank statement before. Sure driving license, card with numbers blocked out etc but never a bankstatment. Anyway long and short of it slotsmillion will not accept any other forms of ID accept a bankstatment and my bank (santander) firmly said do not supply a bank statement.. has anyone else had this issue? Is it standard anywhere else to ask for a bankstatment instead of the stand forms of ID?

[The Bandit WANTED $5,390 El Bandito]

I’ve had bank statements requested from quite a few places in the past, i usually just block out everything leaving literally just the address showing and my name and the banks logo lol These days though, they will probably not accept that!

[Anonymous WANTED $110 Inactive]

you don’t need to send a bank statement you can send any bill with proof of your address, I send gas bill (need to be a bill not old than 3 months) to videoslots, visa card pic hiding middle numbers and copy of passport or driving license, go on live chat ask what should u send, many times different agent you talk different docs they ask,small casinos all time try to trick you not to pay out,last week I open an account on bet casino I deposit with paypal I got no welcome bonus coz I pay by paypal, many casinos ask for bank statement coz of wire transfer to u bank

[eejit101 WANTED $312 Outlaw]

The above isnt true. The casino can ask for a bank statement for many reasons, including but not limited to, player risk, player age, possible AML or KYC issues, duplicate accounts or proof of earnings. Or a combination. Send it, its kept secure and only 1 perosn reads it who is qualified and legally insured to do so

[Anonymous WANTED $110 Inactive]

lol, proof of earning? if they start asking for proof of earning 90% of casinos will get close down, no one will share proof of earning with company`s on malta lol who will I trust this ppl what they do with it? sale my info to criminals steal my identity? what if casinos get hack and hacker steal all date?

[Jamhoody WANTED $87 Outlaw]

if a casino asked for proof of earning and i and a withdrawal pending and i told them to suck a lemon  and they shut my account or i ask to shut my account  would i still get the pennies or would they be lossed and go back to the providers ect ive always wondered

[Jamhoody WANTED $87 Outlaw]

sorry for the bad spellings its bedtime soon

 

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