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Casino verification: Paysafe Card would like proof (bank statement)

Topic created on 04th Aug. 2022 | Page: 1 of 1 | Answers: 8 | Views: 2,868
Elmama

Paysafe Card would like proof (bank statement)

4th Aug. 2022, at 05:54 pm CEST#1
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Hello everyone, I have tried to debit 3000 € from mypaysafecard to my bank account, however, the debit was rejected because mypaysafecard requires proof of my bank account (bank statement) to perform the withdrawal?

So far, this was never needed. But with the sum at once they need that. Have you ever had such a case?

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Rainmann
Elite

Paysafe Card would like proof (bank statement)

4th Aug. 2022, at 07:15 pm CEST#2
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Elmama wrote on 04.08.2022 at 17:54: Hello everyone, I tried to debit 3000 € from mypaysafecard to my bank account, however, the debit was rejected because mypaysafecard needs proof of my bank account (bank statement) to make the withdrawal?

So far, this was never needed. But with the sum at once they need that. Have you ever had such a case?

Ne unfortunately never paid out so much. Try in 500 euro steps vllt klappt

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Falko
Icon

Paysafe Card would like proof (bank statement)

4th Aug. 2022, at 08:19 pm CEST#3
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Rainmann wrote on 04.08.2022 at 19:15:Ne unfortunately never paid out so much. Try but in 500 euro steps vllt works

But then Paysafecard would charge him 6x a fee, instead of only 1x, if he transfers from My Paysafecard the 3000 Euro in 500 Euro steps to his bank account.

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Rainmann
Elite

Paysafe Card would like proof (bank statement)

4th Aug. 2022, at 08:59 pm CEST#4
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Falko wrote on 04.08.2022 at 20:19

But then Paysafecard would charge him 6x a fee, instead of only 1x, if he transfers from My Paysafecard the 3000 Euro in 500 Euro steps to his bank account.

OK you are right

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Anonym

Paysafe Card would like proof (bank statement)

5th Aug. 2022, at 09:41 am CEST#5
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I don't have an answer to that either, but a counter question: How or by what does one get such an amount at PSC? Payout from a casino or bookie probably - but why? Why not pay out directly to the bank account of just mentioned. That's exactly how I do it for my part and the thought process would interest me.

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Stromberg
Legend

Paysafe Card would like proof (bank statement)

5th Aug. 2022, at 11:04 am CEST#6
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manzan0 wrote on 05.08.2022 at 09:41: I don't have an answer to this either, but a counter question: How or through what does one come to such an amount at PSC? Payout from a casino or bookie probably - but why? Why not pay out directly to the bank account of just mentioned. This is exactly how I do it for my part and the thought process would interest me.

If it's not a licensed store, maybe it's better to avoid that....


However, I don't see any problem at all with sending psc a bank statement. You have to do that with casinos too

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btssultan
Experienced

Paysafe Card would like proof (bank statement)

25th Aug. 2022, at 10:50 pm CEST#7
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And what is the problem now? They only want to know if you are the owner of the account. Have never had any problems with Paysafe since the changeover, submit proof and done, you can blacken the account balance etc.. Otherwise, if as you say, your account is already KYC, I would ask why suddenly again a confirmation is necessary.

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Freakz0id
Experienced

Paysafe Card would like proof (bank statement)

26th Aug. 2022, at 09:42 am CEST#8
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Possibly limit exceeded?

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gamble1
Icon

Paysafe Card would like proof (bank statement)

26th Aug. 2022, at 10:39 pm CEST#2
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btssultan wrote on 25.08.2022 at 22:50: And what is the problem now? They just want to know if you are the owner of the account. Have since the conversion never had problems with Paysafe, submit proof and done, can yes account balance etc. blacken. Otherwise, if as you say, your account is already KYC, I would ask why suddenly again a confirmation is necessary.

Since the banks do not control the name and therefore a transfer to the account of Hans Peter would also go with the recipient Max Schneider and you could thus at least theoretically specify an account that does not belong to you, the answer makes perfect sense


Thus I also think it goes to them only to see that this account also runs on your name @TE

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