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    Feeling the wrath of the new UK regulations

    cocopop3011

    By cocopop3011
    in Casinos General

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    cocopop3011 Premium Member

    cocopop3011

    Posted
    Posted

    So, up until now me and the other half haven't really had any issues when it comes to withdrawing under all the new regulations the UK have set. None of us play as much as we used to anymore due to other committments but still have been lucky to withdraw now and again.

     

    Until now ... This is the other halfs withdrawal pending at LeoVegas - a casino none of us have ever had a problem with in the past. Now he is trying to withdraw and they've asked for a million things! Or at least it feels like, none of which are an issue getting really it's just the inconvenince of it all.

     

    They now need:

     

    1. Pictures of all bank cards :angry: May impose an issue if some have expired or been updated

    2. Proof of address

    3. Pictures of bamk statements

     

    This is on top of the original verifcation documents which have already gone through. :rolleyes:  I just hope this doesn't result in a complaint

     

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    pinnit2015 Premium Member

    pinnit2015

    Posted
    Posted

    Ah the old expired bank cards...what's the point in that? They've processed payments back to it by now - bit late in the day.

     

    The bank statements? Part of the SOW? Just a cautionary note - SOW should only be risk based. A lot of casinos will fly their flag under the banner of 'it's the regulations' but it's their interpretation of the regulations that they're applying. If i deposited 150 quid a year and they asked me for this under the guise of SOW i'd tell them to take a leap and close my account. 

     

    Only two have asked me for this - Leo Vegas was one. As context - I've deposited approximately 50k in 12 months there. Now, even at that value I don't think that's particularly Money Laundering material, but anyway. 

     

    Bank Statement or Payslip? I was given the option. They got my Payslips etc. Why? Some may not agree, but i think this is the least intrusive form - blank everything out and they're left with your name and amount. There's not much that can be misused with that. BS are different. Patterns of spend, other forms of expenditure. Nope. 

     

    LV took my PS - even though it was as redacted like a CIA document and all was honky dorey.

     

    But the bigger questions is - is this AML or Responsible Gambling driving this?

     

    I personally think it's the latter. Which is wrong. 

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    Afi4wins Premium Member

    Afi4wins

    Posted
    Posted

    Is this Source Of Wealth proofs ever going to stop those money launderers and criminals? No way!!!

    They can produce false copies of any documents they need or want, so they won't get bogged down by all this rubbish SOW requirements - their money laundering activities must go on...it cannot ever stop!  :p

     

    The only way to stop money laundering is for casinos to stop accepting big big deposits! Maybe limit it to up to $500 per day...or something like that...that would get those money launderers billowing smoke from their ears, nose and mouth!!! Hahaha.  :D

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    cocopop3011 Premium Member

    cocopop3011

    Posted
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    Posted

    I'm surprised he hasn't been asked how he funds his casino deposit, but I'm guessing that's what the bank statement will be for since they didn't give an option of a wage slip.

     

    Like I said none (apart from possible issued with old bank cards) of these are an issue to provide but Pinnit you are so right it is so intrusive!! Showing complete strangers how and when we spend our earnings :angry:

     

    I'll keep you updated on this one guys but like I just said the other the other half I think we just can just start expecting a lot more of this now :angry:

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    Afi4wins Premium Member

    Afi4wins

    Posted
    Posted

    If you think taking a selfie holding your ID is bad enough...I had just met one far more even worse!

     

    One casino wanted me to take a selfie, holding up my ID or passport close to my face...AND...with my laptop in full view in the background...AND...with their notification email clearly visible on the laptop screen!!!  :crazy:

     

    With my deep knowledge on photography...to get that kind of sharp and clear photo of myself in the foreground, AND with my laptop screen in the background, would need a NASA's satellite camera!

     

    I immediately closed my account at that casino!!!  :p

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    bigdk88 Gambling is my Life

    bigdk88

    Posted
    Posted

    If you think taking a selfie holding your ID is bad enough...I had just met one far more even worse!

     

    One casino wanted me to take a selfie, holding up my ID or passport close to my face...AND...with my laptop in full view in the background...AND...with their notification email clearly visible on the laptop screen!!!  :crazy:

     

    With my deep knowledge on photography...to get that kind of sharp and clear photo of myself in the foreground, AND with my laptop screen in the background, would need a NASA's satellite camera!

     

    I immediately closed my account at that casino!!!  :p

     

    It's almost like they didn't want to verify you... :p

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    Afi4wins Premium Member

    Afi4wins

    Posted
    Posted

    It's almost like they didn't want to verify you... :p

     

    Yep! I got that feeling too! But no big deal...there are lots more casinos out there...so no verification...no account!  :p

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    cocopop3011 Premium Member

    cocopop3011

    Posted
    • Author
    Posted

    If you think taking a selfie holding your ID is bad enough...I had just met one far more even worse!

     

    One casino wanted me to take a selfie, holding up my ID or passport close to my face...AND...with my laptop in full view in the background...AND...with their notification email clearly visible on the laptop screen!!!  :crazy:

     

    With my deep knowledge on photography...to get that kind of sharp and clear photo of myself in the foreground, AND with my laptop screen in the background, would need a NASA's satellite camera!

     

    I immediately closed my account at that casino!!!  :p

     

    :lol:  I can't help but find that really funny :p  Are these people actually for real though!!

     

    No update from LeoVegas yet!

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    Afi4wins Premium Member

    Afi4wins

    Posted
    Posted

    :lol:  I can't help but find that really funny :p  Are these people actually for real though!!

     

    No update from LeoVegas yet!

     

    Makes me think that these people are robots...with defective eyes!  :p

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    Afi4wins Premium Member

    Afi4wins

    Posted
    Posted

    Hehe! You know me only too well! Already had some to get a new table and chairs for the kids in the garden :lol:

     

    Oh! Aaah! Now that's a good mother! I thought you'd be spinning on a game instead...hahaha.  :lol:

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