Search found 866 matches

by Jimmy Justice
Wed Apr 08, 2020 9:13 am
Forum: Complain about bookmakers (any topic)
Topic: Anti Money Laundering
Replies: 4
Views: 31

Re: Anti Money Laundering

Of course: info@justiceforpunters.org

Apologies, if I don't reply immediately I'm supposed to be resting after 14 days of self isolation and I'm not 100%.

You are free to post on here now without any delays.

JJ
by Jimmy Justice
Tue Apr 07, 2020 9:52 am
Forum: Complain about bookmakers (any topic)
Topic: Anti Money Laundering
Replies: 4
Views: 31

Re: Anti Money Laundering

Thank you for your post. You certainly are correct, not just under UK gambling licensing codes and conditions (https://www.gamblingcommission.gov.uk/for-gambling-businesses/Compliance/General-compliance/AML/How-to-comply/Anti-money-laundering-compliance-advice.aspx), but there are also responsibilit...
by Jimmy Justice
Mon Apr 06, 2020 10:05 am
Forum: Complain about bookmakers (any topic)
Topic: MoPlay RIP
Replies: 12
Views: 240

Re: MoPlay RIP

Well done!

Please do keep us updated.

Many thanks.

JJ
by Jimmy Justice
Sun Apr 05, 2020 10:08 am
Forum: Complain about bookmakers (any topic)
Topic: MoPlay RIP
Replies: 12
Views: 240

Re: MoPlay RIP

This needs testing. Personally I don't think it's legal, but I'm no lawyer. My understanding is that when you buy a company or a particular asset of a company, in this case their customer base, you buy the good and the bad. We have proven this in some cases we've won where a company has said the dis...
by Jimmy Justice
Sun Apr 05, 2020 9:58 am
Forum: Bookmaker abuse of "responsible gambling"
Topic: Was allowed to gamble with bet365 after self excluding a few months ago
Replies: 3
Views: 928

Re: Was allowed to gamble with bet365 after self excluding a few months ago

Thank you for your post. I doubt, but can't prove that you would have received any winnings. My best guess, based on 5-years experience, would be very unlikely. To be honest, this is pretty pathetic, especially if you are still living at the same postal address. I find it impossible to believe that ...
by Jimmy Justice
Tue Mar 31, 2020 11:09 am
Forum: Bookmaker abuse of "responsible gambling"
Topic: Party gaming RG tools
Replies: 1
Views: 15

Re: Party gaming RG tools

Hi, If you self exclude from everything, i.e. the full website, it is against licensing codes and conditions to let somebody gamble again after the SE ends without speaking to a member of staff and the customer specifically requesting to start gambling again. In the case of what you explain, I would...
by Jimmy Justice
Fri Mar 27, 2020 12:22 pm
Forum: Complain about bookmakers (any topic)
Topic: Deposit threshold for requesting source of funds
Replies: 6
Views: 107

Re: Deposit threshold for requesting source of funds

Hi,

Received safely. I will reply today.

JJ
by Jimmy Justice
Fri Mar 27, 2020 12:20 pm
Forum: Account closures and restrictions
Topic: Betway - account restriction
Replies: 1
Views: 28

Re: Betway - account restriction

Hi Mark, Thank you for your post. Disgusting, I'm afraid, but that's how things work these days and nobody with the power to change it can be bothered to do anything. Even worse authorities appear to refuse to appreciate the bigger picture. Betway received a record fine recently for a failure to hav...
by Jimmy Justice
Thu Mar 26, 2020 10:14 am
Forum: Complain about bookmakers (any topic)
Topic: Deposit threshold for requesting source of funds
Replies: 6
Views: 107

Re: Deposit threshold for requesting source of funds

Hi, Thank you for your extensive post. If you are agreeable I think the best way forward is to continue our discussions in private using info@justiceforpunters.org because what you are explaining is very complex with numerous factors to consider. I hope this is OK? On the face of it, despite GalaBin...
by Jimmy Justice
Mon Mar 23, 2020 10:05 am
Forum: Complain about bookmakers (any topic)
Topic: Deposit threshold for requesting source of funds
Replies: 6
Views: 107

Re: Deposit threshold for requesting source of funds

Hi Thank you for your post. This url answers your question: https://www.gamblingcommission.gov.uk/for-gambling-businesses/Compliance/General-compliance/AML/How-to-comply/Anti-money-laundering-compliance-advice.aspx There are caveats, but the basic regulatory and legal theme is, "undertaking identifi...