Forum Forum Home Bandit’s Posts Today’s Posts

[Ma MaskWearer WANTED $42 Blocked]

Didn’t talk about Betfair, Paddy or Grosvenor but they are all reputable casinos and have treated me well down the years with regards the most important aspect – WITHDRAWALS

[Biohazard WANTED $675 Outlaw]

These are not illegal requests. In fact, online casinos these days have an obligation to know their customer and identify vulnerability earlier than ever, as instructed by the UKGC.

They cannot use this to hold withdrawals, however. That is a clear breach 99% of the time.

[Ma MaskWearer WANTED $42 Blocked]

@biohazard – there are legal thresholds for asking for this information. I gave the link to UKGC. If you haven’t deposited €2000 then casinos shouldn’t ask you for SOW, as per regulations from UKGC

The AML thing is even more egregious as the threshold is £8800. Again, links given to the relevant laws

Our data is precious and it is illegal to request data from someone without justification. Do Tesco or your energy supplier ask you to provide SOW? No they don’t because you never tried to withdraw, but energy casino …..

Weirdly, OR NOT, the casinos who have asked me for SOW are the same casinos I have withdrawn from. Never did I meet any of the SOW, CDD or AML thresholds, not even close

You think it’s cool @biohazard for the casinos to use these laws as an illegal weapon against players? Because that is what they do. I deposit, nobody bats an eyelid. I withdraw and suddenly I need SOW. I don’t withdraw, nobody asks for SOW. That’s specifically the casinos promoted on this website but obviously we know how much of a shower of shite these casinos can be, and their staff. Their staff are paid bonuses according to how much they steal from players. As if such a thing is even close to being legal or ethical

[Ma MaskWearer WANTED $42 Blocked]

Biohazard wrote:

These are not illegal requests. In fact, online casinos these days have an obligation to know their customer and identify vulnerability earlier than ever, as instructed by the UKGC.

They cannot use this to hold withdrawals, however. That is a clear breach 99% of the time.

You are right in that these aren’t illegal requests depending on what CDD criteria the casino is using. They can have a €2000 CDD threshold as I said above but there are so many things the casino can flag you for. It’s not a regulation by UKGC it’s more of a holistic approach to identifying “problem gamblers” which the casinos may use at their discretion but ……… If you play for longer than 1 hour and if it’s in the T&C, a casino can ask you for the whole shabang of KYC, SOF, SOW, AML

https://www.gamblingcommission.gov.uk/statistics-and-research/publication/customer-interaction-additional-formal-guidance-for-remote-operators-during

What a joke tho if you play for 1 hour you are labelled a problem gambler. I’d guess we’re all problem gamblers then, fucking nonsense

* Summary – if you deposit €2K or play for longer than 1 hour sessions, a casino can ask you to jump through many hoops

** Still weird AF though I play on a bunch of casinos for longish sessions on BTG games and the only casinos that ask for anything are the ones I made withdrawals from. That ain’t no coincidence.

[Jeroensgambling WANTED $4 Outlaw]

In my opinion avoid any N1 casino or N1 sub brand.

The RTP’s just is’nt what is advertised. And indeed when you do seem to win suddenly the interpol questioning comes out of the closet. Accounts closed with no further explanation and such.

Basicly; avoid any casino not active in your country or having the right jurisdiction because basicly they can turn you over and there’s nothing you can do about it.

They all however, never seem to have any issues with deposits. The casino’s i play at always have a mandatory of verifying first before you can even place a bet, which is i think the best way to go.

[Alinr6 WANTED $5 Outlaw]

Auto-spin in UK?

sound legit

[Mi MillsXx WANTED $1 Outlaw]

video slots asked me for source of wealth but I didn’t know until after I deposited so went into live chat to try and get my deposit back out and they refused to let me withdraw isn’t this illegal? Can they hold my deposit until I give source of wealth?

[Author]

Posts