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Deposit and withdrawal methods: Payment methods at online casinos with a license from Curaçao

Topic created on 06th Apr. 2025 | Page: 1 of 1 | Answers: 2 | Views: 418
Teraybte
Rookie

Payment methods at online casinos with a license from Curaçao

6th Apr. 2025, at 07:23 pm CEST#1
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Hello everyone,
when I look at the payment methods at Online Casinos without a German license, I ask myself how they manage to offer bank transfers, credit cards, Google and Apple Pay as well as Paysafecard or Skrill. Normally, this would be noticeable, especially as online casinos have to register as merchants in order to offer e.g. Paysafecard. The payment service providers should have recognized and rejected this from the outset. How does this work? Or is the customer's account blocked as soon as they make a withdrawal? I already know that banks have to report suspicious transactions and that the players are then investigated.

Best regards

This post has been translated automatically

CaNna09
Amateur

Payment methods at online casinos with a license from Curaçao

7th Apr. 2025, at 11:40 am CEST#2
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The whole thing is handled by offshore companies, e.g. Utorg
So they circumvent the whole thing and nobody can do anything about it yet;)

With Paysafecard there is no direct forwarding to Paysafecard but is converted into crypto via Utorg...
It is similar for all other methods

This post has been translated automatically

Teraybte
Rookie

Payment methods at online casinos with a license from Curaçao

7th Apr. 2025, at 01:54 pm CEST#3
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@CaNna09
Thanks for the detailed answer. I had already thought something like that. They probably can't do anything about the platforms at first glance, but if banks receive suspicious payments from such sources, players are quickly in trouble and will probably get into trouble with the law. Banks are supposed to report suspicious transactions since the new legislation came into force...

Best regards

This post has been translated automatically

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