Casino verification: sunmaker and sunnyplayer suddenly want bank data (Page 2)

Whitewolf49 wrote on 09/12/2021 at 00:13: My step father-in-law had to do this new Verification too. He had to enter his bank and personal banking pin. After that he was able to continue playing

I don't know what to make of this. Maybe a consent statement for the account ? Thought only a little later, that I had myself once such a thing. I wanted to buy a Paysafecard online what but about Klarna did not go on the day. So I chose another payment method. There I should then also enter my bank details, where then came the notice that I would approve for 3 months my account, I say it times so, for others to access. This I have then left.

Maybe it's something like that

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magir wrote on 07/12/2021 at 22:01: Halllo,



Sunmaker udn Sunny want at once that I once my online banking data log in udn password enter for Verification, data are then collected via a munich company

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Slavefighter wrote on 12/12/2021 at 23:09: Hi there,

i think what the TE wanted to express, some casinos have the Sofort Ident verfahren included.
Say I can sign up (as with Klarna / Instant) with my login data and I am then verified.
Say I am the person, my account is also mine and on the part of Sofort there is a Schufa query whether I am the person XY and my age fits accordingly.

(With SOFORT Ident you can verify the age of your customers. You forward your customer to be checked to our input form. With the help of an address check of the submitted address data and a login at the customer's bank, we can identify your customer. If the identification is successful, we subsequently make a Schufa inquiry and use it to check the customer's age. The result will be communicated to you by returning your customer to your (store) system)
https://integration.sofort.com/integrationCenter-ger-DE/content/view/full/2867/ here you can see what is happening.

about the one-time free Schufe information, you could then yes times Check what and who then really everything queries
But whether I now upload X documents (such as complete pay stubs or bank statements)
this would be a realtiv fast procedure.

Because bank data query or other in the form, violates banking secrecy.

a) Categories of personal data concerned

• 
  
  • Log data
    * Date and time of access * IP address (if requested by your bank) * Browser type and version * Operating system used *Pages accessed/transactions made in online banking.
  
  
  • Online Banking - Access data
    Our product is based on functionalities of your online banking. In order to use our product, we must be able to access your online account. For this purpose, the online banking login data associated with your account is requested and transmitted to your bank via our systems using an encrypted procedure. At some banks, we use special standard interfaces of your bank for this purpose (e.g. FinTS or a dedicated interface for third-party service providers). With other banks, access takes place via the user interface of your online banking, as if you were logging in there yourself. The login data (e.g. PIN) is only used to establish the connection to your online banking and is not permanently stored by FTS. The transmission to us and to your bank takes place via an encrypted connection that complies with banking standards.
  
  
  • Bank account information and financial information
    Once connected to your online banking, if multiple bank accounts are available and no pre-selection has been made by your provider, they will be displayed accordingly for you to select. Once you have selected an account, the following data can be read by us: * Bank connection data (account holder, account name, IBAN, BIC, account number, sort code) * Financial information (account balance, drawing limit, overdraft facility, transactions up to 365 days in the past, standing orders, scheduled transfers). In the context of the processing and transmission of account transactions, special categories of personal data within the meaning of Article 9 (1) DSGVO may also be affected. These are data on racial and ethnic origin, political opinions, religious or philosophical beliefs, trade un ion membership, health data or data on the sex life or sexual orientation of a natural person. Processing of personal data of these special categories occurs if, for example, conclusions about your political opinion can be drawn from the transfer of a donation to a political party. In this respect, your consent also relates to the processing of special categories of personal data, insofar as this can be inferred from your financial information.
  
  
  
  

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