Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Paysafecard purchase soon only possible on presentation of ID card (Page 2)

Topic created on 06th Aug. 2019 | Page: 2 of 3 | Answers: 29 | Views: 9,375
Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:02 pm CEST#11
0 Likes

Nobody has liked this post so far
If you buy more than 100 you have to show your ID and then they match your data

This post has been translated automatically

Xavi22
Expert

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:16 pm CEST#12
0 Likes

Nobody has liked this post so far
Nothing is matched or anything like that. It is solely about money laundering. Sales outlets are required to see and copy the ID when a purchase of more than 100 euros of PSCs is made (which is now out of the legal gray area). This copy is to be kept until, for example, an authority asks for it (probably happens only extremely rarely). The bottom line is that nothing will happen unless you buy PSCs for several thousand euros at a point of sale every day

And the limit is over 100 euros in any case. Anyone can buy PSCs anonymously and without any problems for exactly 100 euros at Rewe, Penny and the like without showing any ID

This post has been translated automatically

Begbie
Elite

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:21 pm CEST#13
0 Likes

Nobody has liked this post so far
ok only from 100 euros.
find the nevertheless awesome that IDs are copied and then stored.
i wouldn't be surprised if the 100 euro limit was moved downwards at some point...

This post has been translated automatically

Crypto
Amateur

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:22 pm CEST#14
1 Like

Liked this post: Anonym
Ahh ok. So just copy and store as a backup. Could have been that they somehow enter data into a global system, such as the passport number.

This post has been translated automatically

RiverSong
Legend

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:37 pm CEST#15
0 Likes

Nobody has liked this post so far

Crypto wrote on 08/06/2019 at 16:22: Ahh ok. So just copy and deposit as a backup. Could have been that they somehow enter data into a global system, like passport number.

can you track what happens to your data after the copy?

This post has been translated automatically

Crypto
Amateur

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:41 pm CEST#16
0 Likes

Nobody has liked this post so far
No, not that, but it can be that in general the data are obviously transmitted into some system.
Maybe someone has "insider" info

This post has been translated automatically

Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 05:26 pm CEST#17
0 Likes

Nobody has liked this post so far
Is it like that everywhere you go? Strange

I've never experienced that here in Austria. I can get 1,000 euros from the tobacconist without any problem if I want to. At some gas stations there is a 100 euro limit. Then you have to wait 5 minutes and then he can print 100 euros again.

To "collect data" there would be MyPaysafecard anyway. In this respect, I do not quite understand. Especially since I would never in life simply copy my ID card so that the "filed". There is a DSGVO. In this respect, you must be informed what exactly happens with it or even sign it

This post has been translated automatically

Daniel
Elite

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 07:12 pm CEST#18
1 Like

Liked this post: Avatar von gagapapamama gagapapamama
This is mainly about money laundering. The buzzword "money laundering" is always a good argument to monitor and control people more. Just as the buzzword "climate change" (whether man-made or not) is always a good argument for raising taxes.

Personally, these developments give me a stomach ache, because nothing is getting better. It does not remain with this regulation, but there are always new ones added. It just gets more and more complicated and in the end we live in a dictatorship or at least in a kind of dictatorship.

This post has been translated automatically

Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 08:42 pm CEST#19
0 Likes

Nobody has liked this post so far


But what I don't understand anymore is this:

Identification of the buyer is always necessary if a customer makes a one-time Paysafecard purchase with a total value of more than 100 EUR, or if it is obvious to the distributor that a customer exceeds the sum of 100 EUR by making multiple purchases within a short period of time, in any case but within one calendar month .


That would then mean that the respective gas station would have to remember on which days I was there, so that I do not buy too many in the entire month.

Fortunately, there are enough gas stations everywhere, so that you could buy here and there...... ... ... ...

I don't understand, Germany is the absolute patronizing state - that doesn't exist.

Soon, when I go to Netto and buy a case of beer, I'll have to tell them when I last bought beer. And if I was only recently there copy my ID so that I do not come right back

This all sounds like a joke

This post has been translated automatically

Stromberg
Legend

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 09:02 pm CEST#20
0 Likes

Nobody has liked this post so far
The quoted regulation is yes from 2012.maybe that still changes as Begbie said... That it is actually implemented in the future. At Interwetten I can or could only Deposit with a my Paysafecard account. Maybe that has something to do with it

This post has been translated automatically

Hot Topics7th May. 2024 at 02:27 pm CEST

Jackpots
0
Miscellaneous
0
Miscellaneous
0
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately