Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Casino verification: Stake requires level 2 verification by January 1, 2025 (Page 2)

Topic created on 02nd Oct. 2024 | Page: 2 of 2 | Answers: 18 | Views: 4,203
Xavi22
Expert
For me, level 3 also took forever. I then actively wrote to the support team. Then it was done on the same day.

This post has been translated automatically

Maximus_Winnus
Experienced
Hi everyone. The "EU Travel Rule" has been in force since December 30. Crypto exchanges operating in the European Union are subject to this regulation.

https://de.cointelegraph.com/news/eu-travel-rule-crypto-exchanges-compliance-2024

I paid out my monthly bonus from Stake earlier and wanted to Deposit part of it again later. However, the crypto exchange now requires sender information for this payout and information on the recipient address if I want to send the coins.

However, you can only select your own wallet or a crypto service Provider from a list. Logically, there are no casinos in this selection^^. I'll try to withdraw the money from the ATM with my Visa tomorrow. Maybe the gambling is over now.

This post has been translated automatically

Darkresu85
Rookie

Maximus_Winnus wrote on 14.01.2025 at 02:28: Hi everyone. Since 30.12. the "EU Travel Rule" applies. Crypto exchanges operating in the European Union are subject to this regulation.

https://de.cointelegraph.com/news/eu-travel-rule-crypto-exchanges-compliance-2024

I paid out my monthly bonus from Stake earlier and wanted to Deposit part of it again later. However, the crypto exchange now requires sender information for this payout and information on the recipient address if I want to send the coins.

However, you can only select your own wallet or a crypto service Provider from a list. Logically, there are no casinos in this selection^^. I'll try to withdraw the money from the ATM with my Visa tomorrow. Maybe the gambling is over now.

But if you send and send to your own wallet like Trust, then it's not a lie if you select "To me".

This post has been translated automatically

moralischverwerflich
Expert

Maximus_Winnus wrote on 14.01.2025 at 02:28: Hi everyone. Since 30.12. the "EU Travel Rule" applies. Crypto exchanges operating in the European Union are subject to this regulation.

https://de.cointelegraph.com/news/eu-travel-rule-crypto-exchanges-compliance-2024

I paid out my monthly bonus from Stake earlier and wanted to Deposit part of it again later. However, the crypto exchange now requires sender information for this payout and information on the recipient address if I want to send the coins.

However, you can only select your own wallet or a crypto service Provider from a list. Logically, there are no casinos in this selection^^. I'll try to withdraw the money from the ATM with my Visa tomorrow. Maybe the gambling is over now.

Wallet in between.... Exchange-Wallet-Casino....

This post has been translated automatically

Hot Topics14th Jan. 2025 at 04:20 pm CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2025 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately