Quote from: justdimin on Today at 04:32:53 PM

Quote from: bitcoin talk on September 03, 2024, 12:19:06 AM

How do I generate an income statement from a electrum wallet to satisfy casino KYC 'source of income'?
Has anyone passed this before?

Since, when are casinos or other services asking for income proof from your Bitcoin or crypto wallet? I have never heard or experienced this before. When you are completing KYC verification whether it is for a casino, an exchange, or any other service online, they usually ask for your bank statements and other stuff like that so that they can see if you are actually earning money or not. Creating incoming and outgoing transactions in a blockchain wallet is very easy and anyone can bypass the verification if they are asking for such requirements now.

If you haven't been specifically asked for this and you are just assuming and asking from your side because they asked for proof of income, then I'm pretty sure they are not going to accept a pdf file of your electrum wallet showing your transactions because I don't think that can serve as a proof of income for a KYC verification.

This is actually my first time on trying out to encounter that they've been asking about income proof for a casino KYC not unless if you do make out some huge deposits that rings up the bell considering
that money laundering is really that possible through gambling casinos to wash out those coins but with having that wagering requirement of deposits then it will really be that somewhat not a good
option to take since you could lose all of those money transferred if you are really just that trying out to mix those coins. We do know that most online casinos are already licensed or simply means that they are
regulated on which they are really that getting inline with those regulations on which once that big funds had been deposited then its really that likely that they will be asking something such as this one.