I cant understand why so many people says 3 months to withraw prevent money laundry?
Why many poker and betting houses do in real time why?
Becaus;
Betsafe >>>>>>>>>>>>>>>>>>>>>>>>> MA
And it's because of chargeback risk. Betsafe or any other big casino won't die if I they have a million dollars on hold somewhere while an investigation runs, MA would.
On top of that; Casinos are based in places like malta and whatnot where rules are... different. In sweden, where MA is based, you can't make a 10,000 SEK deposit to the bank (About 1100$) without providing doucmentation on how you got your hands on the money.
I don't think so...
Up to the bank getting the money investigate where come from.
MA is just a company as the others.