Locowin Casino Issues

[Sungam]

Is it anyone more then me who have problems with Locowin Casino?

[cocopop3011]

Hi I have edited your title but limited as to what I could use. Maybe you could give us some more infomation...are you having issues there?

[Afi4wins]

Definitely withdrawal-rejected issues for the OP, or perhaps KYC approval procedures...but generally shouting out "HELP! I CAN"T GET MY MONEY!"  

[Arris]

Actually i have a question regarding Locowin and SoW.

I got an e-mail regarding source of wealth during a withdrawal (which they have stopped until they get acceptabel documents) 

Can they hold my withdrawal? They are a mga casino. 

 

I sent them The signed document and screenshots of my casino bets, winnings and recent bets (since The source of my money is Earlier winnings this years) 

They still want more screenshots, and now i have contacted all The casinos ive been playing at to get a pdf document with all my info, so i hope they Will send this so i can provide it to locowin. 

So my question is (and was lol) can they hold a withdrawal due to SoW? I read that uk casino cant do that? 

Thanks in advance for answer :) 

[cocopop3011]

4 hours ago, Arris said:

Actually i have a question regarding Locowin Casino and SoW.

I got an e-mail regarding source of wealth during a withdrawal (which they have stopped until they get acceptabel documents) 

Can they Hold my withdrawal? They are a mga casino. 

 

I sent them The signed document and screenshots of my casino bets, winnings and recent bets (since The source of my money is Earlier winnings this years) 

They still want more screenshots, and now i have contacted all The casinos ive been playing at to get a pdf document with all my info, so i hope they Will send this so i can provide it to locowin. 

So my question is (and was lol) can they hold a withdrawal due to SoW? I read that UK cant do that? 

Thanks in advance for answer

Hi and welcome to the forum!

Now this is not my area of expertise but I don't believe they can. I may be wrong and others will correct me if I am but I think they can just restrict your further gameplay if SOW is not suffice to them. I'm sure they will have to pay your pending withdrawal depending on verfication status etc.  It is definitely SOW they are asking for is it? Not just verification docs?

[Arris]

9 hours ago, cocopop3011 said:

Hi and welcome to the forum!

Now this is not my area of expertise but I don't believe they can. I may be wrong and others will correct me if I am but I think they can just restrict your further gameplay if SOW is not suffice to them. I'm sure they will have to pay your pending withdrawal depending on verfication status etc.  It is definitely SOW they are asking for is it? Not just verification docs?

Thx! 

Yeah its only SoW, they havent even asked me about The regular verification yet(id, adress, bank account etc) so thats what makes this wierd. 

On their terms i can read that when a player exceeds deposits over 2000Eur they do a SoW. 

Ive only deposited Between 10-30eur per time since about januari this year, and The withdraw is 350eur this time.

[cocopop3011]

On 7/18/2020 at 7:51 AM, Arris said:

Thx! 

Yeah its only SoW, they havent even asked me about The regular verification yet(id, adress, bank account etc) so thats what makes this wierd. 

On their terms i can read that when a player exceeds deposits over 2000Eur they do a SoW. 

Ive only deposited Between 10-30eur per time since about januari this year, and The withdraw is 350eur this time.

Have you heard back off them yet since you sent the last set of info they asked for?