Betmica3.com..Is it real. (sida 11)

The section you shared does refer to deposits exceeding €5,000 as a trigger for a source-of-wealth check. With approximately £180 deposited, I understand why you question how that provision applies to you.

However, that paragraph alone doesn’t establish that additional checks below that amount are excluded elsewhere in their terms. The casino should explain the basis for its particular request, especially after approving your other documents.

I also understand that you’ve chosen to pursue your deposits through your bank. For other readers, though, I wouldn’t recommend chargebacks as a blanket response or a way to punish the casino. Each dispute needs an individual assessment, and neither eligibility nor recovery should be assumed.

Having more than £16,000 awaiting withdrawal understandably makes you cautious about the next step. When you mention using three accounts, do you mean three bank accounts, all registered in your own name?

Proof that you own the accounts used to deposit is different from a source-of-wealth check. Even with deposits below £200, the casino may need to verify those payment methods. The €5,000 provision you shared concerns source of wealth, so it doesn’t by itself remove the need for payment verification.

Before sending statements, ask which details must remain visible, whether unrelated transactions can be hidden, and which secure submission channel to use. Please don’t post them here.

How long has this verification been pending, and have they actually requested source-of-wealth documents yet, or only proof of the three payment accounts? That would help distinguish the current obstacle from a possible later request.

Jag förstår helt Jjjhhhhs oro över att skicka in kontoutdrag från tre olika konton, särskilt med ett saldo på 16 000 pund. Men om du verkligen vill se dina pengar finns det ingen väg runt KYC-processen. Ett litet tips: innan du skickar in, redigera helt enkelt alla känsliga transaktioner som inte är relaterade till casinoinsättningar, så att endast ditt namn, kontouppgifter och syftet med överföringarna syns. Detta är standardpraxis och skyddar din integritet.

So I just received my withdrawal.

deposited £10.00 withdrew £93.00

tbey rejected my first withdrawal and asked for my passport which they then accepted and approved the withdrawal.

still seems like a scam website and I think I got lucky as they processed my first withdrawal.

I wouldn’t deposit another shilling there.

the live chat is fake, emails go unanswered and frankly the whole thing is dodgy as hell.

DO NOT USE THIS CASINO

The 3 bank accounts are all in my name

They have only asked for the proof of deposits so far my other verifications have been successful.

i was just unsure what could be done with so much of my personal info.

3 bank statements a photo of myself with a driving licence

utility bill maybe im being paranoid but this seems very strange as ive never had to do this before

It was rejected yesterday so its been around 24 hours

Maybe a new updated review would help the community..

It’s good to hear that the £93 has reached you after your passport was accepted. That answers the uncertainty about this particular withdrawal, although it doesn’t erase your concerns about unanswered emails and the support experience.

You’re entitled to decide that you don’t want to play there again. For other readers, it helps to distinguish the confirmed payment from your concerns about the casino, so they can assess both.

How long did it take for the money to arrive after your passport was approved?

Being cautious with that much personal information is understandable. You’ve clarified that all three bank accounts belong to you and that the current request is only for proof of deposits, so a source of wealth check hasn’t been requested at this point.

Checking ownership of the accounts used to deposit can be part of verification, but we cannot guarantee how a particular operator handles your documents. Before redacting anything, get confirmation of what they will accept, the other player’s suggestion shouldn’t be taken as approval from the casino.

When you say it was rejected yesterday, do you mean the withdrawal or a document you submitted? Did they give a specific reason? That distinction will help us understand what is actually holding things up.