Slotsmillion deposit wager

[Ziexor]

If you deposit at slots million, you need to wager the deposit amount min. 2~3 times. 

 

[BoracicLint]

1x is the industry standard.Supposedly to stop money laundering! So if I withdraw my £10 after depositing I am a money launderer 

 

[dirtystack]

I know it won't seem like it matters but you can launder£5. The lowest amount that I know of which, following the investigation and tracing of the money trail after a successful terrorist atrocity, is £20 which was "washed" through an electronic gaming terminal and which then paid part of the rental of a car to the destination.

The min turnover, be it 1, 2 or whatever x is just to protect the casinos should any money used in terrorist financing be found to have gone through a casino.

The have to have some system, compliant with AML legislation, to show they are not allowing even inconsequential amounts to be laundered. 

 

[dawka11000]

I had my current bank account closed once, I withdrew like 2k £ later in a day i tried to login on moblie bank account and my current account was missing just could see savings account, i had to call bank and they were asking manyyyy questions about work etc etc