Casino verification: Selfie with identity card in background (Page 2)

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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, since
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 office 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 in D illegally 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 11:29 am: There must be a reason.why she tells so much wrong here.
To help users it can not be.

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Kanalmalocher wrote on 08/01/2021 at 15:08
Then you will have to do that. I have to do the same in another casino. Even in an even more absurd way. If it was only about 50 or 100 euros, I would immediately send them a selfie of my ass. Unfortunately, with me it's about much more. For you?

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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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Katharina2 wrote on 09/01/2021 at 12:55 PM
Because they are trying to get German license and already in the trial period until June
2021 they have to follow the rules to get the license at all. This is
known and yes...... . if they change the site to Spielothek, they are aware of the German
Laws are known. Mithin also Verification and payout. Where is the problem ?
And what do you mean by wisdom ? Do you get your knowledge directly from the Chancellery
Of course Google, where else....and if the TE asks for it, he will not have known it yet
otherwise he would not ask. Therefore my reference. Which wisdoms have you
smart person to offer, except to question that casinos do not care about German
German laws care ?

And @unicorn please stop your senseless insinuations. Have you already once
not only read, but understand; otherwise you would know that I would be
would like to give you a copy of this draft. And yes, the EU has only one
Draft and your 1x1 teachings from the draft to the law no man needs here
here, me least of all. You can only unsettle people, that's why I'm out of here....

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Ichbins2018 wrote on 09.01.2021 at 12:43 pm: Look Katharina, here is the current status as far as online casino is concerned.

A first consultation would be/is free of charge -you would not have to spread nonsense anymore -and your statements would be (if you are open for it?) well-founded.

https://www.anwalt-leverkusen.de/aktuelles/detail/kammergericht-berlin-bestaetigt-verurteilung-von-online-casino-mr-green.html

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unicorn wrote on 09.01.2021 at 13:03
Not only read, but understand I would advise you but also quite urgently times. Because then you wouldn't spread your .com/de crap every time

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