Casumo and calzone

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Markj

New member
Looks like my play on these two sites has now been restricted so much it’s not worth playing there anymore. Both locked me out of the account as I’m not willing to share payslips or bank statements with them. Done all the other checks and filled in the scorce of wealth questionnaire.
 

where next guys or am I going to face the same everywhere? 
 

Has anyone else sent in payslips and bank statements?  

 
@Markj Depending on what you are looking for in a casino, you will either face this or not. It all depends on your criteria casino. 

Sending payslips or bank statements are always confidential

 
Teamkayenne said:
@Markj Depending on what you are looking for in a casino, you will either face this or not. It all depends on your criteria casino. 

Sending payslips or bank statements are always confidential
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When the  CEO of both these company’s sends me his or her payslips and bank statements I’ll send mine. I wouldn’t show them anyone else either ! 

 
Markj said:
Looks like my play on these two sites has now been restricted so much it’s not worth playing there anymore. Both locked me out of the account as I’m not willing to share payslips or bank statements with them. Done all the other checks and filled in the scorce of wealth questionnaire.
 

where next guys or am I going to face the same everywhere? 
 

Has anyone else sent in payslips and bank statements?  
Click to expand...
If they are regulated by the UKGC you will have to accept that once your play/deposits get to a certain level you will have to provide statements and payslips if you want to continue playing there.

The casinos do not want to do this, it drives away a lot of custom from both online casinos and landbased, it is also a direct expense as  a team needs to be employed to process and monitor all the information.

The UKGC makes them do it and if they fail to comply with the guidelines they face massive fine and the possibility of  losing their operating licence.

 
Last edited by a moderator:
dirtystack said:
If they are regulated by the UKGC you will have to accept that once your play/deposits get to a certain level you will have to provide statements and payslips if you want to continue playing there.

The casinos do not want to do this, it drives away a lot of custom from both online casinos and landbased, it is also a direct expense as  a team needs to be employed to process and monitor all the information.

The UKGC makes them do it and if they fail to comply with the guidelines they face massive fine and the possibility of  losing their operating licence.
Click to expand...
Nah land based don’t do it, yeah they monitor your spend when you are known but don’t ask for bank statements or payslips 

 
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