Proof Of Income Will This Pass

[Strongkored]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

It's not that hard to get past that you just have to provide the actual data and I'm not quite sure that there are gamblers who will deposit money into a casino bigger than their income so it's not a problem, what would be a problem is gamblers who don't have real world income they only get money from their online work, can the casino accept that? and does the casino have the right to freeze the player's money? and I don't think the casino should do that other than let the player take his money and ban him from playing at the casino.

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[inthelongrun]

Well, I believe submitting proof of income worth $500 is not enough and is suspicious while your average deposit monthly in the casino is the same amount. Although your monthly bankroll doesn't mean you made regular monthly deposits since there are times you are winning. A decade ago, I was trained in anti-money laundering. That is why I am always careful with these casinos, exchanges, and banks. There are some ways to be safe though. Also, when it comes to gambling, we are lucky here in this forum since there are many casinos that have official threads here, although there are still issues but at least it is not that hard to connect with them and their reputations are at stake.

[gunhell16]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

I don't see the relevance of proof of income to playing gambling said dude. It seems like I just heard of such rules that a casino asks for proof of income requirements, what I often read and hear is that they ask for KYC, what name of the casino are you referring to? Is that here at the cryptocurrency casino?

Then the income of 500$ from gambling is consistent? it seems that I just heard this story that is not true, I still believe that you can get an income without a fixed amount every month but the one with a fixed amount of income from gambling for me this is big nonsense in my understanding because gambling is only based on luck and not every day is lucky for anyone to win.

[QueenVera]

The moment a casino starts poke nosing in my private activities, it's a red flag for me. I understand the principles of proof of income and if I can prove that the $500 I use for gambling is from my salary as a result of my hard work, then I see no reason why they should deprive me of my withdrawal or making use of the casino normally.
Going with the other requirements for the proof of stake of income, there are other documents required to state those proves of income and if I present my statement of account and it doesn't get accepted, then I will have to seek for other means to get it done and as soon as it is done, then automatically I should be done with that very casino as well.

[jrrsparkles]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

There is no issue if your wager amount is net the salary proof you have given, they only do this when there is suspicious activities like big money deposited than usual and this is normal in AML precaution process. But you have to be very careful some casinos doesn't accept certain income as a proof of income for example there are crypto currency casino which doesn't consider the earnings from your crypto investment as income so you have to provide valid income proof and incase if you failed to provide then your account will be on hold forever.

[Peanutswar]

With this statement why does the gambling casino ask your salary I don't get the point why they do this because people.just letting the player to play no matter what kind of status of living they have and this kind of thing the casino makes get more information to you because they are asking a Salary Statement of an Account for the source of income of the players. Better to let your funds right there or else exchange them with the confidentiality of information.

[Uzairjutt275]

If you are put your money on gambling this is not good thing. First of all Gambling is too risky play because in this you have too much luck for gambling to win and also if you put all money in these site or in casino and your luck is not on your side then you lose all money and all your income. You can play gambling for a fun not a living income.

[maydna]

If you are put your money on gambling this is not good thing. First of all Gambling is too risky play because in this you have too much luck for gambling to win and also if you put all money in these site or in casino and your luck is not on your side then you lose all money and all your income. You can play gambling for a fun not a living income.

If you already know the risks, you better not try to approach them. Otherwise, you will experience defeat, resulting in losing your money in both the short and long term.

But I don't know. The temptation of gambling is very big to entice us to come back and play longer. And maybe one day, the casino will ask you to show evidence for verification, including proof of source of income, because maybe the casino doesn't want to be blamed if someone goes bankrupt because of gambling.

[harizen]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

Maybe the better question would be, why ask that concern in the first place?

I don't see why an online casino will ask for your proof of income much especially with the amount you have given as an example.

What basically they will gain if we are able to give proofs that we are making around $500 a month?

[Distinctin]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

Gambling casinos are more concern on their own advantage, so i think that will not matter anymore as long as you come up with an amount same with your bankroll. Whether if your net is fixed or you still have other sources of income, that will never be relevant at all. As long as you are capable to bet, and they can make profits out from your bets, that's all what they want.

[Cryptomultiplier]

I don't think casinos have the right to ask such questions as regards ones' source of income. Not everyone who gambles earn salary monthly, not to talk of proof of earnings. I can even state that more gamblers don't work for a salary, and the ones who do, try to be very resourceful with their pennies because of the current season of global recession and most importantly yuletide.
If however, they were to ask before redeeming ones winnings, it would be wise to escalate to third parties with influence and also on a platform where they operate.

[Viscore]

If you only even provide that amount and you are collecting just that amount which is $500 as monthly salary, that should not be a reason for a casino not to enable you to withdraw, if the casino do not alllow you to withdraw, that is a scam. Why casinos not ask of proof of income before deposit, but asking when withdrawing. I do not always like casinos for easy registration and deposit and a hard way of withdrawing.

Most probably, for non reputable casinos, they always make it a point to make withrawal hard for the players. I don't know their valid reason for that, its just that legal and reputable casinos won't do same like that. And also, presenting your proof of income is part of KYC, you have to comply it the moment you register, not in the time of withrawal

[Oceat]

I don't think casinos have the right to ask such questions as regards ones' source of income. Not everyone who gambles earn salary monthly, not to talk of proof of earnings. I can even state that more gamblers don't work for a salary, and the ones who do, try to be very resourceful with their pennies because of the current season of global recession and most importantly yuletide.
If however, they were to ask before redeeming ones winnings, it would be wise to escalate to third parties with influence and also on a platform where they operate.

Their question doesn't make sense to me, because how is it connected to withdrawal? It's a bit personal if you'd ask me, they have no right of asking what is/are my work or a proof of my salary or whatever and how much I would spend on gambling.

If this is asked because they are worried you are losing too much then that's fine but if their question has something shady in it, that just prove that they are really scamming their customer.

If this question is to prevent their customers from withdrawing their winning then it's a complete scam on their part since that's what basically what happens to most gamblers. If this is a legit question you might wanna drop the name of that casino, OP.

[AmoreJaz]

I don't think casinos have the right to ask such questions as regards ones' source of income. Not everyone who gambles earn salary monthly, not to talk of proof of earnings. I can even state that more gamblers don't work for a salary, and the ones who do, try to be very resourceful with their pennies because of the current season of global recession and most importantly yuletide.
If however, they were to ask before redeeming ones winnings, it would be wise to escalate to third parties with influence and also on a platform where they operate.

Their question doesn't make sense to me, because how is it connected to withdrawal? It's a bit personal if you'd ask me, they have no right of asking what is/are my work or a proof of my salary or whatever and how much I would spend on gambling.

If this is asked because they are worried you are losing too much then that's fine but if their question has something shady in it, that just prove that they are really scamming their customer.

If this question is to prevent their customers from withdrawing their winning then it's a complete scam on their part since that's what basically what happens to most gamblers. If this is a legit question you might wanna drop the name of that casino, OP.

i also think that if they will go deeper and ask more of your financials, they may be thinking of finding loopholes not to release your money. because they may ask for proof of income and that's it. but if they will ask details of your bills and other expenses, then for me that's overboard. and they are just prolonging not to give your withdrawal. the OP should revisit the ToS of the site and see what really they need from you. if it is not stated anymore in their terms, then doubt their intentions of asking too much about your financials.

[BitcoinPanther]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

I don't see the relevance of proof of income to playing gambling said dude. It seems like I just heard of such rules that a casino asks for proof of income requirements, what I often read and hear is that they ask for KYC, what name of the casino are you referring to? Is that here at the cryptocurrency casino?

There are casinos that become suspicious of their player dude.  Then they will look for their source of fund and ask them to submit POF to the casino, if you did not noticed, one of the thread hear complain about a certain casino not accepting his proof of fund after that casino became suspicious of the player thinking that the player is into money laundering.  So it is relevance to playing gambling if the casino wanted it to be relevant.

Then the income of 500$ from gambling is consistent? it seems that I just heard this story that is not true, I still believe that you can get an income without a fixed amount every month but the one with a fixed amount of income from gambling for me this is big nonsense in my understanding because gambling is only based on luck and not every day is lucky for anyone to win.

If you are an employee, you have a fixed monthly salary.  That explains the fixed deposit of the amount because @OP deposit the whole of his salary to play in a casino.

[goinmerry]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

I want to ask first if there's a case before where a gambling site asks for proof of income. If yes, can you share it?

If that thing will be asked of me, that's already too much since the gambling site has nothing to do with our source of income as long as we were able to make deposits on their site legally. They supposed should not care about that part of our personal life.

Is that happened to you, OP?

[Oilacris]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

This is actually depending their own decision whether they would be accepting that income proof or would not basing on real time expense that we could have.
If you are earning $500 on a month and then having that $500 deposit on a gambling site, which means that you arent putting up something in expense for food,rent,savings and other expenses?
Pretty sure that they would really be declining if they would really be that too strict when it comes to that.Also nowadays it is really that too uncommon
for a casino to ask out for some income proof because this is usually be talking about kyc and not that income.

[adzino]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

The last bit you wrote is little unclear. But yes, they will accept that as a proof of income. Show them your bank statement and your employment letter and that should be enough. Doesn't matter if you receive $500 and deposit all the funds into the casino. You aren't breaking any rules of the casino and the casino to be honest won't care what you do with your funds. So you should be safe unless they have some kind of weird terms of service that says that you can't gamble all your money you earn. But don't do that...

[danherbias07]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

Should they care about how you will spend your money?
All they want is to escape being dug by the government so they want KYC or proof of income from their players.
Now, the decision about how much money you can spend on their site is in brackets, which means a higher salary will give you a higher bracket.
It's not any different from how an exchange will decide on how much you can trade, withdrawal limits, and deposit limits. They are just trying to control everything because when you go further than that, means questions from authorities.

[bitcoindusts]

Ok, suddenly the casino you're playing asks you for proof of income to be able to withdraw your winnings and to keep your account in good standing, your bankroll every month is $500 and you provide proof of salary that you are making $500 net every month, will they accept that proof will they accept that you are putting all your salary for gambling, will this violate the principle of gamble for fun, because you are working to gamble based on your proof income.

Maybe the better question would be, why ask that concern in the first place?

I don't see why an online casino will ask for your proof of income much especially with the amount you have given as an example.

What basically they will gain if we are able to give proofs that we are making around $500 a month?

Peace of mind? 

Assuming that the amount is too huge for a casino, and the casino is suspicious of our fund so they will asked us where is our fund coming from supposedly to comply for AML regulation.  It will give them valid proof that our fund is legit when some authority look at their transactions and sees that we are depositing huge amount of money.  So less headache for them because they will be spared of being accused harboring money launderers.