Ninjastic
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Board Gambling discussion
Re: How do I generate an income statement from a wallet to satisfy casino KYC?
by
dunfida
on 09/09/2024, 19:57:44 UTC
Quote from: virasog on Today at 05:37:57 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?
Thanks in advance

I never come across such KYC verification where they need income proof. You are not opening the bank account where they need you the give the income proof  Huh They are either not willing to approve your KYC or you wanted to gambling with huge amount of money. Level 1 KYC is enough for most gamblers and it will never ask you the funds proof.

Also balance in your Electrum wallet isn't an income proof. It is just to show that you have that much money, Income proofs are usually the salary statements or business profit/loss sheets that show your running income. Bank statements / wallet balances are not income statements.
Me neither on which this is my first time encounter or hearing up about income verification in regarding or getting in line with verification on which I do consider out to be too much and really that not common here on crypto space in speaking about verification on which we do really know that when it comes to these things on which it is really that highly frowned upon.Speaking about money laundering then it is really that understandable that they would really be that strict when it comes to this manner on which we know that once you do able to hit up those deposit threshold then this is something that rings up the bell.Somehow if you aren't that doing something stupid,then it would really be just that fine or won't be an issue for you in speaking about verification.Just like on what everyone is saying on here is that these businesses are centralized and regulated and once it triggers out the bell then you would really be needing up to comply.