Topic: Gambling consulting for players - page 2. (Read 176 times)

When you say something like this, do you mean you need someone to submit KYC for you or produce documents to prove where your money came from?    You may never see those services here.

If it's a reputable casino asking those KYC I guess it's safe to do it. Just come clean   But depends on how much you have in your account but seeing the term you use is "WEALTH" looks like your loaded. 

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. A casino company asking about the source of wealth from their customers is not a fight against money laundering to me. There are people who made huge amount of money from gambling and they have devoted their time to gambling such that they sees it as their own source of income even though winnings are not guaranteed always so if such a gambler decides to move their funds to other casino company and continue gambling does it require them to declare their source of wealth? I can't even be comfortable with a casino company asking too much about my personal details, i'll rather disregard such casino company than risking further information apart from the ones i gave in my KYC verification.


This is exactly the problems with most casino sites now, they won't ask you for this information on registering and making deposits on their platforms but when it comes to withdrawal that's when they will begin to check all their ToS and some golden rules that does not exist. Even if they are to ask for source of wealth shouldn't it be when large deposits are being made instead of withdrawals? SMH!

You don't have to pay a fee here. Just post the updates here and you'd see replies from most people here that will give you some good advice for
free.

Is there any problem proceeding with the KYC? Don't you have to documents to support your financial capacity or you can't show any proof of your source of funds and income?

What is the name of the casino? I asked the question for us to know if the casino is legit or not. If the casino is asking you for money again without able to withdraw, it can likely be a scam casinos.

If you have answered that question and the casino is legit, all you need is proof of income or something related to it like bank statement of account.

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


The solution is simple: do KYC.

How did you get money to deposit and play at the casino? You just need to explain to the casino how you got the money to deposit at the casino and then show proof. If it is money coming from your bank account, then take a picture of the transaction and show it to the casino. If you are mining, also say that you are mining and ask how you can show proof and the casino will give you instructions.

I can already perceiving the stinking smell of fish. Why would a casino ask a player that is about to make some withdrawal about source of wealth or income. Of course your source of income should be the money you are about to withdraw from them   I mean I don't know what right they have to ask that where you already have some cash with them to withdraw. They would have asked that during KYC if they suspect money laundering but it is not just about when you want to withdraw.

You could drop the casino identify so users can know how trusted they are and if they are just honest with their request.

The problem is that I have money to withdraw

There are experienced users on this forum that can offer advice and direction on how you should go about the situation. I assume you want to know how to protect your privacy and how to approach the casino so you will be sure they will be giving you your funds after sending the documents.

If you get any message from someone offering professional advice, you should take it with a pinch of salt, or for safer conversations you can post what you are comfortable sharing here and other experienced gamblers will drop suggestions for you.

If you do not have funds in the casino, I will suggest choosing a different casino which does not ask for personal documents unless there is a very valid reason for it.

- Jay -

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.


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

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.

To meet anti-money laundering (AML) compliance, promote responsible gambling, and protect both the player and the casino, it is typically ethical for casinos to inquire about the source of a player's wealth. However, it is imperative that transparency and privacy are upheld to ensure that such inquiries remain non-intrusive and are not misused.

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.

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks