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  • Writer's pictureJHON REYMOND camba

Maximum Cash out Policies at Online Mines Games Easy Win Casinos

All gambling operators impose restrictions on the maximum amounts players can withdraw from their cash balance within any given day, week, or month.

The exact limits vary from one casino to the next and can be affected by a variety of factors, including the payment solution you use and your status in the operator’s loyalty program.

Some casinos allow players to cash out as much as $50,000 per month, while others restrict the monthly withdrawals to $10,000 or $15,000 only. Such restrictions are imposed for two major reasons.

1. Fraud and Money Laundering Prevention

Fraud and money laundering prevention is the primary objective of maximum withdrawal limits. Money launderers process large deposits for the purpose of obscuring the origin of their illegal funds and then attempt to withdraw the money in a single batch. Verification procedures and maximum withdrawal restrictions aim to thwart fraudsters who engage in such illicit practices.

2. Withdrawal Limits Also Aim to Prevent Liquidity Shortages

Processing a six or seven-figure payout in a single batch can drive smaller gambling businesses into insolvency, even more so if several players win big at the same time. Online casinos prevent this from happening by spreading larger payments across several successive weeks or months. This enables them to maintain a healthy balance sheet.

Many online casinos raise the maximum withdrawal ceiling for their most loyal customers. You will enjoy higher monthly withdrawal limits if you climb to the higher tiers of the VIP ladder.

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