Winnita Casino – generel debat (side 13)

Hi, I guess I understand what you mean, but I see that a bit differently for example. The rules exist so you know what you cannot do—you know that in advance, correct? First, you make the deposit, with no verification involved, and then you go through the whole KYC process because the associated withdrawal triggered the verification. That's why the casino is usualy not aware of you using someone else's card unless the KYC (Know Your Customer) has finished.

But hey, if the casino decides they will pay, I see no reason for further delay. I also hope it's all going to be okay. So please, let me know how it proceeds.

Jeg ønsker absolut ikke at starte en kontrovers, og jeg ved udmærket godt, at jeg lavede en fejl med kortet i starten. Min mening er dog, at KYC-proceduren bør starte med det samme, ved indbetaling og for ethvert beløb. Hvis ejerskabsreglen er så streng, bør den altid gælde: at acceptere indbetalinger uden verifikation og kun blokere udbetalinger skaber en alvorlig ubalance.

Jeg håber virkelig, at casinoet udbetaler pengene, og jeg giver dig en opdatering, så snart jeg ved noget!

Jeg ville også gerne tilfredsstille min nysgerrighed: hvorfor er der så stor forskel på en udbetaling på €100 (næsten øjeblikkelig) og en på €2.000? Tager det virkelig 14 dage, eller er det bare et estimat? Derfor foretrak jeg at opdele beløbet i flere mindre udbetalinger. Tror du, at hvis de betaler, vil de så behandle anmodningerne lidt ad gangen eller alle på én gang?

Tak for din hjælp!

I see what you mean. You know, from a casino point of view, it's not very effective to verify every freshly made account, because a large portion of those layers will never make it to withdrawal anyway. But I'd say you can always ask the casino to run pre-checks on you after the registration. The point is that not every casino offers this option to players.

Besides, there are very few details the casino can check on an account with zero activity; that's another point usually mistaken or overlooked. But I get what you mean; in practice, though, the majority of checks are based on inspecting past account activities and deliberate actions.

So yeah, I would also love to see you paid very soon.

When it comes to the difference between withdrawing a small sum of €100 and a larger sum of €2,000, it's based on the portion. For many casinos a few lower sums can be withdrawn with just a few basics or even no checks involved, but after you hit a threshold, there is no more way around thorough check—must be done (the full KYC, AML check, gaming history and full rules compliance, even a random check run by system)

However, when a withdrawal takes longer than a week, the casino is likely experiencing a general delay that has little to do with the checks and possibilities I mentioned. There are still casinos that can check the account in a day or even less... at least af far as I know.