Quote from: bitcoindusts on Today at 05:17:09 AM

Quote from: harizen on December 09, 2022, 10:32:02 PM

Quote from: Saisher on December 08, 2022, 09:03:08 AM

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

Maybe the better question would be, why ask that concern in the first place?

I don't see why an online casino will ask for your proof of income much especially with the amount you have given as an example.

What basically they will gain if we are able to give proofs that we are making around $500 a month?

Peace of mind? Grin

Assuming that the amount is too huge for a casino, and the casino is suspicious of our fund so they will asked us where is our fund coming from supposedly to comply for AML regulation. It will give them valid proof that our fund is legit when some authority look at their transactions and sees that we are depositing huge amount of money. So less headache for them because they will be spared of being accused harboring money launderers.

but what if not that huge yet they asks for KYC? because this is what normally happens now and the casino sites are using this to their advantage trying to hinder the payment or at least make it longer to pay the winner.

imagine some of them even took months before finally bringing the funds out? and also some players/winners knows nothing where to bring this up and some of them losing hope and just giving up.

not all knows how to put the case in proper forum like this that ended up them losing the funds from these sites either legit or not.