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Instructions, Questions,... : Residence in Malta (Page 2)

Topic created on 02nd Aug. 2019 | Page: 2 of 4 | Answers: 31 | Views: 10,226
Ichbins2018
Top Member

Residence in Malta

2nd Aug. 2019, at 09:23 pm CEST#11
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I give only my personal opinion @Mausi, would like to scare you away in no case...above all is not entitled to me also

What I concede me but is that I express my opinion regarding gambling,
coming -if you for this advertisement make and/or would like to make, I my opinion likewise kundtue.
And believe me ...very very very gently!!!

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Anonym

Residence in Malta

2nd Aug. 2019, at 09:26 pm CEST#12
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Maybe explain what you intend to do then it defuses evtl the wrong assumption (s) 😉

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mausi
Visitor

Residence in Malta

2nd Aug. 2019, at 09:31 pm CEST#13
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I do not advertise, I plan to eventually emigrate to Malta and not open a casino there - I lack some money in petty cash - but to make online advertising for casinos there
To emigrate and to build up a business requires thorough preparation and research.
Nothing else I try to get here - as a first step.

What is the wrong assumption?

I am really surprised about the first reactions of both of you.

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Anonym

Residence in Malta

2nd Aug. 2019, at 09:31 pm CEST#14
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Isn't there already enough advertising for online
Casinos ?

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Anonym

Residence in Malta

2nd Aug. 2019, at 09:34 pm CEST#15
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I recently had the intention to create another kind of gambling site. Nothing with streams but of course also with Affiliate links. The Eu law unfortunately refers more to the actions of private persons. If you want to earn money with something or just a little bit of money, the main residence (individual) or for companies the business domicile counts. Based on this, the laws apply - whether criminal or fiscal is irrelevant. Just take the large corporations that do not pay taxes in Germany - why not? Because they do it cleverly via headquarters in other countries with low tax rates and only charge costs in the German Unikats - so that the balance = 0. As an individual you can not do that.

So now you make any business and sell purple green gamblejoe lollipops. Either you have registered in DE and are allowed to distribute according to German rules and pay taxes or you have a straw man in Malta who operates for you a lmtd. or you move to Malta and make the Lmdt itself. The straw man construct is ok as long as no one blackens you - because the payments have to come back to Malta. Somewhere it doesn't work anymore. Daniel and mathias are not emigrated without reason!

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Anonym

Residence in Malta

2nd Aug. 2019, at 09:36 pm CEST#16
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Would not like to know how many people here are employees of casinos (or were), times one e.g. Big Hit report to push the thing again something or to move a casino back into focus, there's certainly

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Anonym

Residence in Malta

2nd Aug. 2019, at 09:39 pm CEST#17
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Joh that for sure 😂🤘

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Ichbins2018
Top Member

Residence in Malta

2nd Aug. 2019, at 09:41 pm CEST#18
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XcLi0 wrote at 21:09 on 02/08/2019
But German laws are not worth very much if they are "attacked" by EU set ones. EU law before national law.

Then the matter looks quite different again.

You are right,
predominantly is gambled illegally, banks transfer in Germany despite prohibition the Moneten in the casinos, many make themselves thus punishable
and the it is actually interested (despite existing and "valid legislation" no one the bean!

I would suggest that we immediately do "everything" what we have Bock - and hope of course that you agree with it?

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Anonym

Residence in Malta

2nd Aug. 2019, at 10:12 pm CEST#19
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XcLi0 wrote at 21:09 on 02/08/2019
But German laws are not worth very much if they are "attacked" by EU set ones. EU law before national law.

Then the matter looks quite different again.

Always this EU right stands before German right. Fiddlesticks. DE has not implemented anything and therefore the German laws count for us. If it were that simple, anyone could open an online casino based in Germany. In my opinion, the saying is only used to create a good conscience for themselves.

If it were legal, not a single chargeback would have worked. PayPal would then have said: "no you have to pay, because EU law takes precedence over German".

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Dokado1212
Experienced

Residence in Malta

2nd Aug. 2019, at 10:17 pm CEST#20
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But I think that the blame then does not lie 100% on the player. Why do the banks allow payments to "illegal" things? Why do the payment providers allow the payments if it is forbidden in the countries concerned?

Sure, ignorance does not protect from punishment, but nowadays so much is controlled and so much can be observed where the money goes, so why do the banks not react or react sluggishly?

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