Gambling consulting for players

[Adbitco]

Are you among the devs team when using the word "we" signifies that you are also among the casino operator, however, I wouldn't want to capitalize your statement but it's deem necessary for a casino and gambling site to asked about additional verification or source of wealth if they the money isn't coming from the right source, this is to fight against anti money laundering.

It looks like a copy-paste from the ToS, which would be plagiarism, as the source is not cited.

If sure of that then it's better to do needful.
I think forum is mostly against that copying/paste from another site without including the reference like or originator source.

At Betflexi.com, we don't ask for that as we believe that player's privacy supersedes every other consideration. Asking for source of wealth is never a sure way to curb money laundering. There are far better and more sophisticated ways.

Are you among the devs team when using the word "we" signifies that you are also among the casino operator, however, I wouldn't want to capitalize your statement but it's deem necessary for a casino and gambling site to asked about additional verification or source of wealth if they the money isn't coming from the right source, this is to fight against anti money laundering.

He is the representative of Betflexi.com casino, I assume they do not have a license because I do not understand how even with a license they are not asking for KYC. In any case, they are a new casino so people should be very careful when dealing with this casino. Do not put too much money

This is one problems with newly launched casino's they tends to make everything very possible for gamers and gamblers just to attracts their attention to keep gambling on that site, but when they began to grow gradually you would see them changing their ToS to favor them mostly than the gamers.

Are you among the devs team when using the word "we" signifies that you are also among the casino operator, however, I wouldn't want to capitalize your statement but it's deem necessary for a casino and gambling site to asked about additional verification or source of wealth if they the money isn't coming from the right source, this is to fight against anti money laundering.

I don't know when a casino company has now become a banking platform to ask about the source of wealth for someone who registered on their platforms, it's very awkward to me except if someone has laundered a huge amount of money in their account and not using it to stake bets but yet it is never the duty of a casino company to ask about one's source of wealth, perhaps the information they got from the KYC documents should be enough.

Do you read ToS before using a gambling (casino/betting) site? If yes, then you would know the reason why most casino include that to their ToS, i would also like to draw your attention that there are some casino/betting during sign up phase they would asked about your occupation and you select student or self employed, during your verification you would be asked about your income rate, ranging from A-D and if by gambling and they senses amount higher than what you selected during kyc then, surely they will request for additional information. I think this is where most people always put themselves at the tight corner so, it's important to always selects the required option and maximum range of income, while gambling if should the casino senses that from your end they wouldn't asked for additional details or even source of funds, just like what most people does that made some casino to request additional source of funds.

[SatoPrincess]

Gambling sites require KYC data or wealth documents from users for anti-money laundering or AML policies to obtain various types of licenses. But if you use gambling only for fun then use sites that allow you to gamble KYC free up to a certain amount. Because submitting your personal documents and asset documents to casino sites is very risky.  So try to avoid them. But if you are addicted to gambling and gamble a lot, you have to accept and submit them, you cannot avoid them.

that is were gambling foe fun statement for is not accurate with some people. You can't say gambling is for fun when you do KYC and other documentations. I have said this many times. You can't say gambling is for fun when you deposited good amount of money and play games. Many that are saying that gambling is for fun are not even gamblers but because they are seeing others saying it and they follow up to say it without knowing why gambling is for fun. If anyone want to gamble for then he has to visit a casino which offers free games without deposit. And once a gambler deposit, he would like to have profit from the game. And I think others have also said this which I have seen.

I’m one of those who believe that believe gambling can be a hobby and not just for financial gain. I say this not because it is the popular thing to say but because I genuinely think so. We know why gambling sites ask for KYC data of their users. There are very few popular gambling sites that are KYC free. You can find those sites and other casinos that do not have very rigid regulations that users KYC.

[bakasabo]

OP, is it possible to find out why casino has asked to provide source of wealth documents? And what kind of advice you want to get from assistance? I believe they have asked to provide bank statement for a specific period. I think you should try to convince them that if you provide such document, it wont help them a lot.

I will start afar. Recently I have made a term deposit to new bank, as they offered nice %. I have made a transaction from my main bank, but new bank asked me to provide bank statement from last 6 months. They also wanted to check origins of my funds. I have explained them 6 month statement wont help them to check origins of my funds, and if they really want to do check-up, they need my bank statement since account was opened. I have explained them, that I wasnt going to show them "all my expenses during all my life". Long story short, after a conversation, they have canceled their request for 6m statement. Maybe you should try to do the same with your casino?

[Marykeller]

Run away. There are too many casinos that won't ask you to do that, which looks like a scam. In a bank it's reasonable, but not in a casino.

The problem is that I have money to withdraw

Don't you suspect a foul play? This is the trick that most scam casinos come up with. By asking you terrible questions to make you begin to question yourself whether you should withdraw your funds or leave it there and run away because of the stress and unnecessary explanation, they are going to put you through.

Well, what will you do about this? Is it not to formulate any job you do and see their response? It will still be another additional question to be asked by then if I am to say. You better let go of the casino because they are fraudulent. They already show their mode of operation to scam their customers by asking them unexpected questions when they want to withdraw their funds

[hyudien]

In my opinion, casinos only provide a lot of games, but they do not provide consultation for their players in matters that are beyond their benefit, but for consultation on the game problems that we are doing, it may exist because in any case the casino must be able to make players comfortable and with good service in dealing with problems that occur, it is one of the comfort factors for its customers. The purpose of the casino itself is to seek profit with the many people who play at the casino, with players who experience large losses of money, stress or depression in my opinion it is beyond the responsibility of the casino itself because the existence of these problems is caused by the actions of the players themselves who are too excessive in gambling, besides that basically the casino does not force players to gamble excessively.