Source of wealth problem

[Leeviasd]

Hi, i have sent bank statements from past two years, but everytime they just keep asking for more details. At this point it feels like they are just stalling the process , i sent my first statements two weeks ago.

Can i just ask them to pay me and close my account afterwards or is that even possible?

[Astaroth]

They shouldn't even be allowed to ask for these documents over the internet basically its inviting fraud the type of stuff their asking for 

people use to obtain credit not only that but they don't really have the right to ask anyone outside of the home country far as I'm concerned its a Draconian 

Rule that's begging to be challanged in court and it will at some point : if governments are information gathering and using casino's to do their dirty work 

that's an invasion of privacy and human rights . 

You could get a lawyer and simply refuse to provide documents if your living outside the juristicions and if they hold the money hostage its going 

to start setting a precedent basically the gaming authorities have set a situation up to fail majorily and any such jursticion the gambling community 

should boycott you'll never get any such documents from new zealanders under the privacy act 1988 .

 

Mark my words when push comes to shove you will drop the SOW , SOF rules or else you will perish the gambling industry will come to a grinding hault 

trust me I know gamblers they won't provide nada and the word will get around you need to rethink your precious paradise drop the rules and raise the rtp 

again or this will backfire the writing is on the wall and it doesn't take a genius to work it out . 

 

 

[cocopop3011]

On 9/9/2022 at 5:33 PM, Leeviasd said:

Hi, i have sent bank statements from past two years, but everytime they just keep asking for more details. At this point it feels like they are just stalling the process , i sent my first statements two weeks ago.

Can i just ask them to pay me and close my account afterwards or is that even possible?

Do we have any update on this?

[Astaroth]

On 9/10/2022 at 4:33 AM, Leeviasd said:

Hi, i have sent bank statements from past two years, but everytime they just keep asking for more details. At this point it feels like they are just stalling the process , i sent my first statements two weeks ago.

Can i just ask them to pay me and close my account afterwards or is that even possible?

They Sound Rogue submit a complaint at AG man I've heard this one before .