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Proof of income Really !?!


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? Not sure what I was asked for but in middle of take a break from    —   online casino ,    
they have asked for proof of income or wealth for  the money I spend on the site I have withdrew half of what I’ve deposited.  ??? 

Verified for ages and sometimes they ask me to send in I’d and documents again whenever I ask for withdrawals  

!?!? Pet hate  ??!?! Every time I ask them to do something get a wee surprise email  please send us your xyz and then we’ll be able to finish deposit .  
 

:) If you know , you know. 

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3 hours ago, Colinjackson said:

? Not sure what I was asked for but in middle of take a break from    —   online casino ,    
they have asked for proof of income or wealth for  the money I spend on the site I have withdrew half of what I’ve deposited.  ??? 

Verified for ages and sometimes they ask me to send in I’d and documents again whenever I ask for withdrawals  

!?!? Pet hate  ??!?! Every time I ask them to do something get a wee surprise email  please send us your xyz and then we’ll be able to finish deposit .  
 

:) If you know , you know. 

Yep unfortunatey, this is fast becoming the reality of playing online now! Were you able to give them eveything they asked for?

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On 6/6/2020 at 7:06 PM, Colinjackson said:

? Not sure what I was asked for but in middle of take a break from    —   online casino ,    
they have asked for proof of income or wealth for  the money I spend on the site I have withdrew half of what I’ve deposited.  ??? 

Verified for ages and sometimes they ask me to send in I’d and documents again whenever I ask for withdrawals  

!?!? Pet hate  ??!?! Every time I ask them to do something get a wee surprise email  please send us your xyz and then we’ll be able to finish deposit .  
 

:) If you know , you know. 

UK punter? 

If so, feel free to 'thank' UKGC for all that since they are the ones who insisted SOW (and/or all similar check-ups) to become important (if not the most important) part of  the KYC procedure. 

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On 6/8/2020 at 11:15 AM, Flatzem said:

does UKGC require SOW for land based casinos or only the online casinos. what about SOW for other purchases such as cars and TV's and other expensive items will they start to require SOW for those too. So Orwellian.

Well, if this year is anything to go by it wouldn't surprise me if they do! 

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  • 2 weeks later...

Did you manage to receive your withdrawal from that sister site Colinjackson? Unfortunately if the casino is asking for your SOW and you don't send it in, you'll be waiting for your withdrawal until you send the docs in, but since it's a sister site you might get lucky and get that withdrawal without problems. 

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