Post
Topic
Board Gambling
Re: Gambling consulting for players
by
Gozie51
on 11/10/2024, 14:17:50 UTC
Run away. There are too many casinos that won't ask you to do that, which looks like a scam. In a bank it's reasonable, but not in a casino.

The problem is that I have money to withdraw


I can already smell fish. Why would a casino ask a player that is about to make some withdrawal about source of wealth or income. Of course your source of income should be the money you are about to withdraw from them  Grin I mean I don't know what right they have to ask that where you already have some cash with them to withdraw. They would have asked that during KYC if they suspect money laundering but it is not just about when you want to withdraw.

You could drop the casino identify so users can know how trusted they are and if they are just honest with their request.