Casino Rules (Playamo example)

..they let the deposit through without any problems)) But for the withdrawal they ask to provide all sorts of crap(

And how did you make the deposit? The casino will withdraw it to the place where the deposit was made without any problems, for the rest identification data is needed, as for the data that you indicated, this is insider information and it is not disclosed to the client, in the usual manner, only in cases provided for by law with the involvement of employees with authority and access to such data. Let them withdraw money to the account where the deposit was made within the daily limit, it is more reliable so as not to be seen by special agencies... Why do you need extra informed sources?

I can't verify at one of the casinos. "Bank Statement Please confirm your payment by uploading a bank account verification with your full name, IBAN and SWIFT code." What is this? Where can I get it?

Subjectively I assume (also the main rule of a successful player) - The casino management can consider all significant player winnings that violate two rules as illegal winnings: 1 - the rule minimum SizeVolume = VolumeDeposit X 3, 2 - the rule maximum SizeWin = SizeVolume X 3...

Shpilevoy wrote: - Developing a strategy for illegal winnings,

How should this be understood?)