Janalleman
New member
I just wanted to share this because I thought it was a bit odd (and cost me a 'shitload of money'
).
I've never been requested Source of Wealth in the past, so I wonder if this is standard procedure.
So during this process the casino did block my ability to withdraw anything.
For some reason I couldn't withdraw from Caxino/Wheelz aswell during the process. They didn't note me about this either.
So they don't know the source of wealth, but take infinite deposits and lock the ability to even initiate a withdrawal.
For some reason I think that's quite weird and even a bit shady for a trusted casino.
I personally always play with deposit limits, so if I win I need to withdraw to stick to this limit.
I lost about 10 times my deposit limit, due to being unable to withdraw (and being able to leave the money sit obv).
Yes, I could have set a net loss limit, but that's not how I play normally.
Anyway, why take money from an 'unknown' source during a source of wealth check..
Either block a player from deposit/withdraw or enable both..
What's your opinion?
).I've never been requested Source of Wealth in the past, so I wonder if this is standard procedure.
So during this process the casino did block my ability to withdraw anything.
For some reason I couldn't withdraw from Caxino/Wheelz aswell during the process. They didn't note me about this either.
So they don't know the source of wealth, but take infinite deposits and lock the ability to even initiate a withdrawal.
For some reason I think that's quite weird and even a bit shady for a trusted casino.
I personally always play with deposit limits, so if I win I need to withdraw to stick to this limit.
I lost about 10 times my deposit limit, due to being unable to withdraw (and being able to leave the money sit obv).
Yes, I could have set a net loss limit, but that's not how I play normally.
Anyway, why take money from an 'unknown' source during a source of wealth check..
Either block a player from deposit/withdraw or enable both..
What's your opinion?
