Topic created on 02nd Jan. 2024 | Page: 1 of 4 | Answers: 57 | Views: 3,636
1****9
Topic Creator
Forum posts:11The member deleted himself on07.03.2024
Jeton wants sensitive data
2nd Jan. 2024, at 07:42 pm CET#1
0 Likes
Nobody has liked this post so far
Moin Moin,
i received an e-mail from Jeton today. They want me to fill out a form with very sensitive data. I am already verified.
They want my annual income, the name of my employer, the last three salary slips, three bank statements, etc.
Has anyone also received this form? I think it's pretty intense..
i received an email from Jeton today. They want me to fill out a form with very sensitive data. I am already verified.
They want my annual income, the name of my employer, the last three payslips, three bank statements etc.
Has anyone also received this form? I find that pretty intense..
I'm guessing you've probably deposited money with Jeton too often and Jeton also has to comply with the Money Laundering Act, maybe that's why you got the email.
Personally, I haven't had a problem so far, I've been with Jeton for almost 2 years and have only deposited a total of 150 euros into the Jeton wallet via my bank. Since then, I have only deposited and withdrawn from the Jeton Wallet in the casinos, with a total turnover of probably almost 50,000 euros. And I often transfer 500 to 1000 euros from the Jeton Wallet to my Jeton credit card.
As I said, if you have deposited a lot of money there, they want to know where you get the money from.
This post has been translated automatically
B****e
verified
Forum posts:928The member deleted himself on06.02.2024
I guess you must have deposited money with Jeton too often and Jeton also has to comply with the Money Laundering Act, maybe that's why the mail.
Personally, I haven't had a problem so far, I've been with Jeton for almost 2 years, I've only deposited a total of 150 euros via my bank to the Jeton Wallet. Since then, I have only deposited and withdrawn from the Jeton Wallet in the casinos, with a total turnover of probably almost 50,000 euros. And I often transfer 500 to 1000 euros from the Jeton Wallet to my Jeton credit card.
As I said, if you have deposited a lot of money there, they want to know where you get the money from.
i received an email from Jeton today. They want me to fill out a form with very sensitive data. I am already verified.
They want my annual income, the name of my employer, the last three payslips, three bank statements etc.
Has anyone also received this form? I think that's pretty heavy..
I would never do it.
Ask if you can see the social security number, home address, medical records and tax assessment of every single employee and owner. If they agree, then you can also send them the data.
Ask if you can see the social security number, home address, medical record and tax assessment of every single employee and owner. If they agree, then you can also send the data.
Full consent.
I would never fill out something like that.
This post has been translated automatically
B****e
verified
Forum posts:928The member deleted himself on06.02.2024
But certainly not with a platform that earns money through me and where I can't go into the red, but can only Deposit my own money. Then they should look for other customers, you really don't have to put up with everything.
But yes, the noose is getting tighter and tighter in the best Europe ever. We are slowly but surely moving from absolute banking and postal secrecy to total surveillance.
Falke wrote on 03.01.2024 at 17:43:
At most with a loan application.
But certainly not with a platform that earns money through me and where I can't go into the red, but can only Deposit my own money. Then they should look for other customers, you really don't have to put up with everything.
But yes, the noose is getting tighter and tighter in the best Europe ever. We are slowly but surely moving from absolute banking and postal secrecy to total surveillance.
That's right. How powerful do they think they are? I had the same thing with mifinity. I tried twice without providing this information. They didn't want it, so I deactivated my account straight away. I can't believe who they think they are. Law back and forth, I don't care, then just not...
I'll send Jeton their card back if they send me the same form...
Btw. got a Neteller email today. Card deactivated because they couldn't collect the annual fee. Since when does their card cost anything? I don't care, they can have it again ...
Right. How wi8cht do they think they are? I had the same thing with mifinity. Tried twice without providing this information. They didn't want to, so I deactivated my account straight away. I can't believe who they think they are. Law back and forth, I don't care, then just not...
I'll send Jeton their card back if they send me the same form...
Btw. got a Neteller email today. Card deactivated because they couldn't collect the annual fee. Since when does their card cost anything? I don't care, they can have it again ...
As soon as Neteller and Skrill demand something similar, I'll be off them too. Such practices should finally have tangible consequences and a non-negligible proportion of customers should be removed.
Bluehope wrote on 03.01.2024 at 17:41: Isn't Jeton a Russian Provider?
Last time I got an email with no idea what. It said something about Dominican Republic, ok are only licensed there. Don't know now if it's the right one
Jeton Bank Limited is licensed and authorized by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica, licensed as a banking institution under the Offshore Banking Act and fully authorized to provide services to customers worldwide, except to citizens and residents of the Commonwealth of Dominica, under the supervision of the Financial Services Unit. Jeton Bank Limited is registered in the Commonwealth of Dominica under company number 2022/C0175 and has its registered address at 40 Kennedy Avenue, Roseau, Commonwealth of Dominica.
Jeton wants sensitive data
Nobody has liked this post so far
i received an e-mail from Jeton today. They want me to fill out a form with very sensitive data. I am already verified.
They want my annual income, the name of my employer, the last three salary slips, three bank statements, etc.
Has anyone also received this form? I think it's pretty intense..
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
I'm guessing you've probably deposited money with Jeton too often and Jeton also has to comply with the Money Laundering Act, maybe that's why you got the email.
Personally, I haven't had a problem so far, I've been with Jeton for almost 2 years and have only deposited a total of 150 euros into the Jeton wallet via my bank. Since then, I have only deposited and withdrawn from the Jeton Wallet in the casinos, with a total turnover of probably almost 50,000 euros. And I often transfer 500 to 1000 euros from the Jeton Wallet to my Jeton credit card.
As I said, if you have deposited a lot of money there, they want to know where you get the money from.
This post has been translated automatically
Jeton wants sensitive data
Liked this post:
flaschenposter
Should have met with you after all 😂
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
I simply replied to pay in and out of casinos😉😂
Answer came from Jeton immediately
Ok that's it👍
Ticket was processed and solved .
This post has been translated automatically
Jeton wants sensitive data
Liked this post:
Max_Bet
I would never do it.
Ask if you can see the social security number, home address, medical records and tax assessment of every single employee and owner. If they agree, then you can also send them the data.
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
Full consent.
I would never fill out something like that.
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
At most with a loan application.
But certainly not with a platform that earns money through me and where I can't go into the red, but can only Deposit my own money. Then they should look for other customers, you really don't have to put up with everything.
But yes, the noose is getting tighter and tighter in the best Europe ever. We are slowly but surely moving from absolute banking and postal secrecy to total surveillance.
This post has been translated automatically
Jeton wants sensitive data
Liked this post:
Falke
That's right. How powerful do they think they are? I had the same thing with mifinity. I tried twice without providing this information. They didn't want it, so I deactivated my account straight away. I can't believe who they think they are. Law back and forth, I don't care, then just not...
I'll send Jeton their card back if they send me the same form...
Btw. got a Neteller email today. Card deactivated because they couldn't collect the annual fee. Since when does their card cost anything? I don't care, they can have it again ...
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
As soon as Neteller and Skrill demand something similar, I'll be off them too. Such practices should finally have tangible consequences and a non-negligible proportion of customers should be removed.
This post has been translated automatically
Jeton wants sensitive data
Liked this post: B****e
Last time I got an email with no idea what. It said something about Dominican Republic, ok are only licensed there. Don't know now if it's the right one
Jeton Bank Limited is licensed and authorized by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica, licensed as a banking institution under the Offshore Banking Act and fully authorized to provide services to customers worldwide, except to citizens and residents of the Commonwealth of Dominica, under the supervision of the Financial Services Unit. Jeton Bank Limited is registered in the Commonwealth of Dominica under company number 2022/C0175 and has its registered address at 40 Kennedy Avenue, Roseau, Commonwealth of Dominica.
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
Similar to PayPal?
This post has been translated automatically
Jeton wants sensitive data
Nobody has liked this post so far
I also have myfinity, and have already deposited 20 000 €.
And to the casino, and paid out to myfinity. For me, the request hasn't come yet🤔
This post has been translated automatically