Casino verification: Selfie with identity card in background

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Sersch13 wrote on 08.01.2021 at 15:05: I won something and I want to pay it out

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upola wrote on 08.01.2021 at 15:04: If they want so, you have to do it if you want to be verified.
I wouldn't do that shit voluntarily.

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Sersch13 wrote on 08.01.2021 at 14:54: Hello! I want to be verified at instantpaycasino.com, they want me to take a selfie with ID in the foreground.
Is this allowed?

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Katharina2 wrote on 09.01.2021 at 09:01
Did you Deposit 10000 € or higher amounts that were noticeable ? If no,
and it is about 500 € win payout, with low deposit: 'N e i n' .

To this we must specify times, according to the State Treaty (GlüStV 2021) § 32;
Paragraph4 copy:

(4) Participation in gaming shall be prevented until the data referred to in paragraph 3 has been
Data referred to in paragraph 3 have been verified. This can be done, for example, by comparing the data with
1. Databases whose data records have been verified by credit agencies or original
face-to-face checks (e.g. Schufa, post office, banks),


@all

Here is a part of the paragraph 32, which is very important for all players and casinos, as
again and again payout blockades with 'face to face' are built up on the part of the casinos
are set up:

§ 32 Player and youth protection concept

(1) Permit holders must offer their gambling services on the Internet on an
Internet domain of the highest level "de". On the homepage of the Internet domain
of the licensee, the notice must be placed in a clearly visible location,
that participation in Games of chance is not permitted for persons under the age of 18. Also
that the licensee has a permit from the gambling supervisory authority and is under its supervision
and is under their supervision, must be placed in a clearly visible place
It must be possible to call up the Internet domain of the gambling supervisory authority directly

(2) All information that the permit holder is required to make available to players must be
Must be accessible on the Internet domain of the licensee in the German language and must be
in German and must be accessible from all pages of the Internet domain
can be accessed from all pages of the Internet domain

(3) In order to participate in a game of chance on the Internet, a player must be
player must be registered as a customer with the licensee
The registration must contain at least all data pursuant to Section 14 (3) as well as the
Payment method by which deposits and withdrawals are made on the virtual gaming account,
contain

(4) Participation in the game shall be prevented until the data referred to in paragraph 3 has been
have been verified. This may be done, for example, by means of comparison with 1. databases,
whose data records have been verified by credit agencies or original face-to-face checks
(e.g. Schufa, post office, banks),

So they refer: to Schufa, Post and banks. Some they have automatically
e.g. via Trustly or they ask you for documents, mostly bank statements, because your
your bank has surely seen you 'face to face'. This subsequent hell for players
at home in front of PC and camera is not allowed/prohibited. Understandable for HighRollers, if
a casino wants to protect itself. With suspicion the public prosecutor is switched on anyway.
For normal gaming behavior, it is prohibited as harassment or blockade. This concerns therefore
Casinos .com/de (see paragraph 1), if only .com can u.U. the whole win and stake
be gone. Then the casino has 'high Poker, offers illegal in D and you have possibly the
A-card drawn. But you know that yourself.

If the source is required, I'll be happy to add it. Do not know it now exactly
So in any case, it is in Malta at the Reg. authority to the deep opinion for the
european un ion.

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upola wrote on 09.01.2021 at 10:49 am
How do you actually come on the narrow board, that the casino cares about German laws.
Do you really think your Google wisdom bring the TE further?

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