According to the State Treaty on Gambling, all gambling providers on the Internet are obliged to connect to the transnational gambling evaluation system (LUGAS).
LUGAS implements a cross-provider deposit limit per calendar month: According to the law, the standard limit for deposits per customer is set at €1,000 per calendar month. It includes all monthly deposits at gambling providers on the Internet. But no worry!
You can upload documents here, such as a salary statement (from the last 3 months) or a bank statement, so we can see your current income or savings. This allows us to customize your limit.
[contact-form-7 id=“20998″]
Important: All documents must be in color and clearly visible (no blurry, dark or pixelated photos). You can black out all data on the submitted documents that is irrelevant for the proof.
In case you don’t have any documents with you at the moment, you can log into your bank account directly. This will automatically show us the transactions received in your bank account for a period of time that you have selected. For this we use the service of Tink Germany GmbH.
Your data will of course be treated confidentially and in accordance with our privacy policy.
FAQ
Who or what is Tink Germany GmbH?
Tink Germany GmbH is a company from Munich, regulated by the Federal Financial Supervisory Authority. We use this service to get an insight into your bank account for a period selected by you, which allows us to see your regular income.
What documents can I use for verification?
The following documents can be accepted to verify the origin of your funds:
• Proof of income/earnings (e.g. wage slip, wage tax calculation, confirmation of income, bank statement with receipt of wages not older than 3 months, business information if self-employed)
• Savings from income (e.g. bank statement not older than 3 months, which shows your account balance at the time and the wages received)
• Confirmation of an inheritance (e.g. by means of a notarized certificate of inheritance)
• Proof of sale (e.g. sale of shares/securities, real estate, real estate or similar)
• Proof of gift/donation (e.g. written confirmation from the donor/donor)
• Lottery, casino or betting winnings (an overview of all deposits and withdrawals from the respective provider is required as proof)
• Any other evidence suitable to demonstrate the source of the funds