Has anyone has any extraordinary KYC check requests? Why is Casumo asking me to show my pay slip?
Proof of Income:
- Payslips
- Tax returns (e.g., a P60 or SA302)
- Pension statements
- Bank statements showing regular income
- Proof of Wealth: Investment portfolios or statements
Sounds like a headache to me? Did you deposit a lot of money to the casino? What country are you in?
From the UK. We have affordability checks apparently. Just figured it out from the news on here. https://casinoplusbonus.com/en/uk-affordability-check-pilot-project-begins-2486/.
I think some casinos ask for proof of earning when you deposit a threshold. Mine is not in the UK it is Curacao. They asked me for proof of income. When I checked it is if you deposit more than 5,000 euros in 12 months.
I had some problems because I sent the statements from a different bank account I was using to fund my crypto wallet.
In the end the casino settled for payslips. Can't say I like giving them this information but I also have the same with eTorro for my trading. It is just the way the world goes around today.