Casino Rules (Playamo example)

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?

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

Verification: 1. Telephone interview with the casino Security Service (and) or the Financial Department. 2. Providing scanned documents confirming the data specified during registration: Passport - identity verification. Then you can confirm ownership of the mobile phone number and e-wallet by making a deposit within the specified specially agreed timeframes in agreement with the Security Service and the Financial Department. 3. Confirmation of the IP address scanned agreement with the provider on providing Internet access from the address specified during registration, if the connection is direct without a proxy or VPN... This is all that the casino is authorized to require from the client as part of account verification, provision of other data only with written notice of all parties ensuring the transaction between the client and the service... What's the problem?

..where is this? Here PlayAmo seems to be an "example", and the topic is about casino work. In "my" casino the requirements are different. In your example, I can't even imagine where I would look for an Internet contract, especially since it is for another individual)))

I have listed what the casino may doubt in the person of any overly biased employee, but this does not mean that a specific employee expresses the position of the casino itself! All that a player can operate before verification by the casino is an identity card, all his payment details are controlled by those who manage the transaction. And if you look at the rules for working with payment services, banking structures, contracts, etc., there is information that the client has no right to disclose! And no casino with any rules has the authority to request them from the client! Remember this before / telling anything to an employee of a specific gambling establishment, regardless of what he asks, always gently hint to him about his powers and your restrictions under the contracts!

As for these rules, of course the lawyers who drafted them went a bit overboard... it's clear they wanted the best... It's not clear how they are going to comply with the license requirements in the conditions of business competition... When our level reaches the status and is recognized as expert, then the casino with such rules will be the first on the list to be eliminated ((( from the reliability rating! ALAS))))