Question: Why 3 months pervent money laundry?

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?

Mary Jane said:

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?

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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.

WhiningSkeptic said:

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.

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I don't think so...
Up to the bank getting the money investigate where come from.
MA is just a company as the others.

Mary Jane said:

I don't think so...
Up to the bank getting the money investigate where come from.
MA is just a company as the others.

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You definitely don't know much about mindark.

3 month delay serves two purposes: they use your money to get final profit from it and they make you not want to withdraw thus keeping money in game.

But there is no problem with depo goes fast as lighting,but when u want money out that makes MA sad and when MA is sad game lags and crashes pls no more withdrawals.

Why many poker site and binary option ban us residents as customer?

its more for fraud than money laudering and to make sure all the poeple dont all the money out of the game all at once they will be able to close the game before they see they can take all the money out

if they gave money in a week just think if poeple stole credit cards and give the ped to a another ava in and let him take the money out how long you think it would last

3 month its almost imposible to comit fraud

money lundering money in money out ma dont loose anything even if i had to wait 3 month and wanted to launder money what do you think they only launder money once a year you would do it in batch and you would have a good flow in regular depo and take the money out at the same time