Hello.
I encountered a verification request during my next withdrawal. Including a request for the source of income. I made a deposit of $330 in several parts, and I need to confirm where I got these $330. It looks a bit like a joke.
Judging from the amount of your total deposit, being asked for the enhanced level of KYC is a bit strange indeed. Even if you made the $330 in a single deposit, I dont think it will trigger a casino to ask you to undergo enhanced KYC (source of wealth). I am wondering how much is your recent withdrawal, is it a big amount or just several hundreds dollar only?
I made one withdrawal for $90, and now I have about $600 in my account, $300 of which I requested for withdrawal.
Aaaaaand now I see they only accepted my passport, and did not accept the bank statement and screenshots from another bookmaker and Binance, where you can see several withdrawals of $2,000. Great. The beginning of a new interesting adventure.