Maybe I'm wrong, but lately it seems to me that the complaints about the difficulties in making a withdrawal on accredited or not accredited casinos have increased, maybe for different reasons.
Certainly the kyc is much more selective, probably for the new anti-money laundering regulations, however when this happens it always creeps
in the player the doubt that this happens to delay the withdrawal.
For the first time I myself have had several difficulties in obtaining two withdrawals, one on an accredited casino the other on a non-casino
accredited.
I patiently managed to solve it myself in both cases but I was one step away from asking Max for help with a PAB.
I think that for the player it is always a difficult situation to accept simply because when you deposit on the account nothing is required but everything happens when you withdraw.
In my opinion, especially when large amounts are deposited into the account, the casino should, if they are really concerned about complying with anti-money laundering regulations, immediately start the KYC by blocking deposits above a certain threshold because I do not believe that the casino can replace government bodies by confiscating large sums for money laundering.
Max's opinion on what the law provides in case of casino confiscation for money laundering would also be interesting,
in my opinion, however, he could not keep that money.
Greetings.
Certainly the kyc is much more selective, probably for the new anti-money laundering regulations, however when this happens it always creeps
in the player the doubt that this happens to delay the withdrawal.
For the first time I myself have had several difficulties in obtaining two withdrawals, one on an accredited casino the other on a non-casino
accredited.
I patiently managed to solve it myself in both cases but I was one step away from asking Max for help with a PAB.
I think that for the player it is always a difficult situation to accept simply because when you deposit on the account nothing is required but everything happens when you withdraw.
In my opinion, especially when large amounts are deposited into the account, the casino should, if they are really concerned about complying with anti-money laundering regulations, immediately start the KYC by blocking deposits above a certain threshold because I do not believe that the casino can replace government bodies by confiscating large sums for money laundering.
Max's opinion on what the law provides in case of casino confiscation for money laundering would also be interesting,
in my opinion, however, he could not keep that money.
Greetings.