Friend n.asimos, I understand your position, and I played my jaw, but my friend, don't ask the friend to coordinate in reality, because THIS is also reality, we don't see that no one comes in to write them like the previous friend! Where do the companies' profits come from::: from betting only?
As a member of a betting forum, and at this point I am going off topic, I would like to know what justification they asked him for the deposits?
Yes, I know that the control is done at the discretion of the company, that is, whenever they have to pay!
When the legislation mentions that the control is permanent for the legitimacy of the sources (capital), it does not mean that if the attempt to launder black money fails, i.e. no withdrawal is made, the possible black money can be a profit of the company.
In short, this is what I would do if I lost, i.e. file a complaint about the money, on the one hand vindictively, on the other knowing that I just put in 1000 and I make 22000 until they ask for my mother's ultrasound.
Sorry, my friends, but for me this is the reality that interests me.