Ziexor Posted 25 February, 2020 Share Posted 25 February, 2020 If you deposit at slots million, you need to wager the deposit amount min. 2~3 times. Link to comment
BoracicLint Posted 25 February, 2020 Share Posted 25 February, 2020 1x is the industry standard.Supposedly to stop money laundering! So if I withdraw my £10 after depositing I am a money launderer 😁 Link to comment
dirtystack Posted 25 February, 2020 Share Posted 25 February, 2020 I know it won't seem like it matters but you can launder£5. The lowest amount that I know of which, following the investigation and tracing of the money trail after a successful terrorist atrocity, is £20 which was "washed" through an electronic gaming terminal and which then paid part of the rental of a car to the destination. The min turnover, be it 1, 2 or whatever x is just to protect the casinos should any money used in terrorist financing be found to have gone through a casino. The have to have some system, compliant with AML legislation, to show they are not allowing even inconsequential amounts to be laundered. Link to comment
dawka11000 Posted 25 February, 2020 Share Posted 25 February, 2020 I had my current bank account closed once, I withdrew like 2k £ later in a day i tried to login on moblie bank account and my current account was missing just could see savings account, i had to call bank and they were asking manyyyy questions about work etc etc Link to comment
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