Denied Twilight2660 - Financial Institution Registration

[Twilight2660]

Username twilight2660

Company Name Twilight Casino & Bank

Company Type Commercial Bank

With this registration, you are also applying for a tax exemption. Do you understand you are subjected to all requirements and obligations set out by the Taxation Act? Yes

In-Game Trading Name discasino

Company Description this is a commercial bank that takes deposits and provides loans, especially to casino clients to gamble. it does all the things that a bank does and more

 

[Avaneesh2008]

The company name says "Twilight Casino & Bank" and you ingame trading name is "discasino", does this mean you will offer Casino services under the same company as your bank?

 

[xSyncx]

@Twilight2660

 

[Twilight2660]

The company name says "Twilight Casino & Bank" and you ingame trading name is "discasino", does this mean you will offer Casino services under the same company as your bank?

quite possibly, havent ruled that out. for now its a bank

 

[Avaneesh2008]

We have decided to deny your application at this time. We can not allow a bank and a casino to be a single company as it is not being a pure bank but instead allowing tax exemption to a non - bank entity. While you have not stated you are starting a casino right away, your company name being "Twilight Casino & Bank" and your ingame trading name of "discasino" clearly shows you are trying to make a casino more than you are trying to make a bank.

Your application for Financial Institution Registration has been denied. Any other questions may be asked in a ticket.

 

[Avaneesh2008]

@Twilight2660 (forgot to ping)

 

[Twilight2660]

We have decided to deny your application at this time. We can not allow a bank and a casino to be a single company as it is not being a pure bank but instead allowing tax exemption to a non - bank entity. While you have not stated you are starting a casino right away, your company name being "Twilight Casino & Bank" and your ingame trading name of "discasino" clearly shows you are trying to make a casino more than you are trying to make a bank.

Your application for Financial Institution Registration has been denied. Any other questions may be asked in a ticket.

it is only a bank and you cant prove otherwise. approve it

 

[Avaneesh2008]

We are not approving this.

 

[xSyncx]

We legit gave you a work around with account structures in the ticket?

 

[Twilight2660]

We legit gave you a work around with account structures in the ticket?

and who said i am not doing it i am using discasino as the bank because people will remember it when they put there money in not because the casino money goes there you made assumption based on name but now you get yourself sued and thats so sad

 

[Avaneesh2008]

Rejected, applicant was banned