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Online Casinos in general: Tipico obtains information from Schufa

Topic created on 26th Apr. 2018 | Page: 1 of 2 | Answers: 14 | Views: 23,802
redriver67
Expert
Have today times in my Schufa looked and seen that Tipico has obtained an information query for age and proof of identity. Of course, the query is stored nicely at Schufa. Of course, everything without my consent. Slowly I really wonder !!! I'm at many Online Casinos and know the Verification only about ID card, etc. but I think that's an impertinence of those.Vorallen I've never applied for a payout since I've registered there but never paid in large. What do you think about it?

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Knochen
Elite
I've been wondering why OCs don't use this as proof of age or verification. It's safe and easy. I know this from tobacco manufacturers. Whenever a new variety comes out and they give away free packs, they also use Schufa to make sure the person is 18. Since one agrees however as far as I know. Look in the terms and conditions of Tipico if there is something for Schufa query.

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blizzard1986
Experienced
Bahh, I would delete my account right there. What is it to an online casino, whether I am rich or beggarly poor my last 1909 cents verzocken? Especially since the Schufa is so strict that it can quickly happen that you fall in the score down... My Tip: Directly delete account because of this reason. Ok, Tipico I've never deposited but a bonus with 5 € converted and paid out 100 € on the bank account the next day were there without Verification but that goes m.M.n. something too far

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Knochen
Elite
At Tipico I won quite well at the World Cup 2014 and could also pay out without any problems. When I moved 3 years later and wanted to change my data I saw that this is not possible manually but only with several documents and deleted my account because it was too stupid for me. But in itself Tipico works very seriously even if I can not say anything about the casino there.

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redriver67
Expert
The terms and conditions I have not studied when registering, of course. Have only occasionally used the 5 euros without deposit. Find it only a cheek that this query is filed with Schufa for years. Would not surprise me if with each of the 5 euro bonus has used now at Schufa ne request in it and I think it affects many here in the forum.

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Anonym
redriver67 wrote on 26.04.2018 at 15:39: Have today times in my Schufa looked and seen the Tipico has obtained an information query for age and proof of identity. Of course, the query is stored nicely at Schufa. Of course, everything without my consent. Slowly I really wonder !!! I'm at many Online Casinos and know the Verification only about ID card, etc. but I think that's an impertinence of those.Vorallen I've never requested a payout since I've registered there but never paid in large. What do you think about it?

Thanks for the info. Good to know. Unfortunately, I am now also registered there, but have not yet deposited. I fnde it just brazen that there simply a Schufa information was fetched, without consent on your part?!Will deactivate my account there.

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Knochen
Elite
I would first leave the matter in the village. It is quite conceivable that Tipico has only inquired about age / address, etc. and no credit report, etc. received. But I'm also not a Schufa expert and can make a huge mistake, is only what I would assume. Of course, still shit.

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blizzard1986
Experienced
redriver67 wrote on 26/04/2018 at 15:48: I have not studied the terms and conditions when registering, of course. Have only occasionally used the 5 euros without deposit. Find it only a cheek that this query is filed with Schufa for years. Would not surprise me if with each of the 5 euro bonus has used now at Schufa ne request in it and I think it affects many here in the forum.

Oh no or? Then they have done the same for me. So it would be interesting to know on what basis they think you have our permission. Just because you register there yes certainly not or?

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Knochen
Elite
I have now been able to find the relevant paragraph in the terms and conditions:

V. Identity checks and prevention of fraud

  1. Tipico is actively committed to the integrity of sports and against game manipulation. To investigate betting Manipulation, we cooperate with various organizations and early detection systems. In the event of suspected manipulation, we are entitled to transmit the necessary data to the following organizations, among others: Sport Integrity Monitor Ltd, 24a Soho Square, London, England W1D 4FA, United Kingdom; Sportradar AG, Feldliststrasse 2, 9000 St. Gallen, Switzerland; FIFA Early Warning System GmbH, Badenerstrasse 141, CH-8004 Zurich, Switzerland; International Olympic Committee, Route de Vidy 9, 1007 Lausanne, Switzerland. If we are required by law or otherwise authorized to verify your identity, in order to protect our legitimate interests, we reserve the right to verify your identity with the assistance of, among others, the following companies: SCHUFA Holding AG , Kormoranweg 5, 65201 Wiesbaden (www.schufa.de); Germany; GB Group Plc, The Foundation, Herons Way, Chester Business Park, Chester CH4 9GB, United Kingdom; iovation Inc, 111 SW 5th Avenue, Suite 3200, Portland, OR 97204, USA. For this purpose, we transmit the personal data entered by you to the above-mentioned companies. The companies then carry out a corresponding check and verification. The information obtained in this way forms the basis of our decision on the establishment, implementation or termination of the contractual relationship.

  2. We reserve the right to conduct security checks at any time to confirm the accuracy of your identity, age, and login information, and to verify that your use of our services and financial transactions may violate our Terms and Conditions and applicable law. Security checks may include, but are not limited to, credit reports or other confirmations of your information using third party databases. You also agree to provide any additional information and documentation requested by us to facilitate these security checks. By agreeing to our Terms and Conditions and Privacy Policy, you authorize us and our employees, agents and suppliers to use and disclose the personal information you provide to us to third parties as we deem necessary to verify the information you provide when using our services. This may include, where necessary, the transfer of this information abroad, including to countries outside the European Economic Area (EEA).


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Anonym
B. Privacy Policy


V. Identity checks and fraud prevention

  1. Tipico is actively committed to the integrity of sports and against match manipulation. In order to investigate betting Manipulation, we cooperate with various organizations and early detection systems. In the event of suspected manipulation, we are entitled to transmit the necessary data to the following organizations, among others: Sport Integrity Monitor Ltd, 24a Soho Square, London, England W1D 4FA, United Kingdom; Sportradar AG, Feldliststrasse 2, 9000 St. Gallen, Switzerland; FIFA Early Warning System GmbH, Badenerstrasse 141, CH-8004 Zurich, Switzerland; International Olympic Committee, Route de Vidy 9, 1007 Lausanne, Switzerland. Where we are required by law or otherwise authorized to verify your identity, in order to protect our legitimate interests, we reserve the right to verify your identity with the assistance of, among others, the following companies: SCHUFA Holding AG, Kormoranweg 5, 65201 Wiesbaden (www.schufa.de); Germany; GB Group Plc, The Foundation, Herons Way, Chester Business Park, Chester CH4 9GB, United Kingdom; iovation Inc, 111 SW 5th Avenue, Suite 3200, Portland, OR 97204, USA. For this purpose, we transmit the personal data entered by you to the above-mentioned companies. The companies then carry out a corresponding check and verification. The information obtained in this way forms the basis of our decision on the establishment, implementation or termination of the contractual relationship.




A****m
A****m

The request is stored for 1 year, but has no effect on the score value.

Neteller also checks the identity / age via Schufa under the entry Paysafe Financial Services Limited for Sphonic Lower Ground Floor, 2.

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