Exactly, it is about this SoW check.
Account statements of the last three months, for example.
But then it's enough to send them as a PDF file, isn't it?
I think that's awesome, even with the salary statements.
That is very sensitive data.
So I now have the problem at boombang.vip or.Goes that now already 2-3 weeks.The first wanted payroll not blackened but everything readable. 3Monate bank statements where the salary comes on it and also the Deposit in the casino or on Skrill or paysafe etc.. Also from the ewallets the same data. As far as I know, you may never pass on his employer or other data of people or companies, addresses, etc..Data protection law is never allowed, at least not here in Germany.There has changed a lot in recent years.The problem is you can not come with a lawyer because these casinos are not seeking a German license.I can not imagine that in the future a casino with a German license so what may query.It just has a strange aftertaste, because it is usually queried during a payout.
your employer is not allowed to tell anyone outside the workplace (of course authorities and health insurance) what you earn or whether you work there
Conversely, it looks different according to DSGVO.
Also every financing or every credit institute is allowed to demand these doluments. It is ultimately your decision whether you make / want to make blank...
Yes, of course, logically it is up to you what you do.It only raises the question of whether the law is what the casinos are doing.It makes no sense to let people first Deposit and then when it comes to payout to ask whether you can afford it.And who takes the liberty to decide this then
the casinos want to make profit, just like any other business. That's why they try to put obstacles in the way of players when it comes to payouts. The means are becoming increasingly fierce, the MGA is certainly not completely neutral
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16th May. 2022, at 09:41 pm CEST#16
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bruffl wrote on 16.05.2022 at 21:23: the casinos want to make a profit, just like any other company. That's why they try to put obstacles in the way of players when it comes to payouts. The means are becoming more and more violent, the MGA is certainly not completely neutral there
Between making profit, and before the payout press, are but 2 pairs of shoes.
There are differences between legality and illegality.
Except for casinos, no company has ever tried to shame me like this...... .
Between making profit, and shirking from payout, but are 2 pairs of shoes.
There are differences between legality and illegality.
Except for casinos, no company has ever tried to cheat me...... .
i agree with you. It is of course to K****n,
a sensible state gambling treaty could have solved many problems in this regard. But as it is, you are driven further and further into a corner...
... Just briefly scrolled through a few terms and conditions.
4.7. payment managers employed by GAMMIX LTD. will perform additional Verification procedures for any payouts. You are required to provide any or all due diligence documents, including but not limited to: Copies of identification documents, utility bills, confirmations of origin of assets and origin of funds, and political status in case of a cumulative Deposit exceeding EUR 2,000
What is the "political status" of a person. I know this expression only from countries... and what documents are these then.
Probably something like: If you don't vote for Söder and his clan in Bavaria, you will never get anything from us
Joking aside, they always come up with new confusing nonsense to delay payments. That's my impression, anyway.
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17th May. 2022, at 12:05 am CEST#19
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I'm actually relatively convinced that there are probably regulations for review. To what extent and
and how extensively casinos interpret them will be of no interest to anyone, and casinos will take advantage of this.
However, I would be interested to know whether these are regulations from Malta, or merely specifications from the MGA.
Then it would not surprise me, if this default with the casinos together under the cover of the
Black money has been concocted to pull payments in the length.
And that's where the rub is.
Every new rule/regulation casinos change in their favor to entice players to gamble away their wins
to gamble away their winnings. I don't want to know how much money has already been gambled away.
Yes of course, people are to blame because they can't wait.
But you should be aware that casinos can play this game ad nauseam.
That's why I'm glad when a German license comes. May be that some things are annoying, but what
Germany can do is uniformity. If necessary, with the help of the courts.
I don't think that they can do what they want here, like in Malta and Co.
Royal777 wrote on 16.05.2022 at 13:53
I have been in the online casino scene since 2016/17, before that only casino/playo.
Even then there was daily criticism from viewers on Twitch or even members in the Discord channel that MGA casinos demand various proofs. Not only account statements, but also selfies with the Paysafecard and the online casino in the background. (e.g. at Lapalingo, Dunder, Casumo)
Therefore, I do not see any significant changes in the Verification processes...
I always say that the online casino is like a noble whore that no one wants to let!!! You have to get completely naked, do useless and pointless things and when you finally manage to convince them you can touch a nipple before the whole thing starts all over again!
Where can you still play without hesitation?
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Account statements of the last three months, for example.
But then it's enough to send them as a PDF file, isn't it?
I think that's awesome, even with the salary statements.
That is very sensitive data.
This post has been translated automatically
Where can you still play without hesitation?
Nobody has liked this post so far
This post has been translated automatically
Where can you still play without hesitation?
Nobody has liked this post so far
Conversely, it looks different according to DSGVO.
Also every financing or every credit institute is allowed to demand these doluments. It is ultimately your decision whether you make / want to make blank...
This post has been translated automatically
Where can you still play without hesitation?
Nobody has liked this post so far
This post has been translated automatically
Where can you still play without hesitation?
Nobody has liked this post so far
This post has been translated automatically
Where can you still play without hesitation?
Nobody has liked this post so far
Between making profit, and before the payout press, are but 2 pairs of shoes.
There are differences between legality and illegality.
Except for casinos, no company has ever tried to shame me like this...... .
This post has been translated automatically
Where can you still play without hesitation?
Nobody has liked this post so far
i agree with you. It is of course to K****n,
a sensible state gambling treaty could have solved many problems in this regard. But as it is, you are driven further and further into a corner...
This post has been translated automatically
Where can you still play without hesitation?
Nobody has liked this post so far
4.7. payment managers employed by GAMMIX LTD. will perform additional Verification procedures for any payouts. You are required to provide any or all due diligence documents, including but not limited to: Copies of identification documents, utility bills, confirmations of origin of assets and origin of funds, and political status in case of a cumulative Deposit exceeding EUR 2,000
What is the "political status" of a person. I know this expression only from countries... and what documents are these then.
Probably something like: If you don't vote for Söder and his clan in Bavaria, you will never get anything from us
Joking aside, they always come up with new confusing nonsense to delay payments. That's my impression, anyway.
This post has been translated automatically
Where can you still play without hesitation?
Liked this post: Anonym
and how extensively casinos interpret them will be of no interest to anyone, and casinos will take advantage of this.
However, I would be interested to know whether these are regulations from Malta, or merely specifications from the MGA.
Then it would not surprise me, if this default with the casinos together under the cover of the
Black money has been concocted to pull payments in the length.
And that's where the rub is.
Every new rule/regulation casinos change in their favor to entice players to gamble away their wins
to gamble away their winnings. I don't want to know how much money has already been gambled away.
Yes of course, people are to blame because they can't wait.
But you should be aware that casinos can play this game ad nauseam.
That's why I'm glad when a German license comes. May be that some things are annoying, but what
Germany can do is uniformity. If necessary, with the help of the courts.
I don't think that they can do what they want here, like in Malta and Co.
This post has been translated automatically
Where can you still play without hesitation?
Liked this post: Anonym
I always say that the online casino is like a noble whore that no one wants to let!!! You have to get completely naked, do useless and pointless things and when you finally manage to convince them you can touch a nipple before the whole thing starts all over again!
This post has been translated automatically