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Casino verification: sunmaker and sunnyplayer suddenly want bank data (Page 4)

Topic created on 07th Dec. 2021 | Page: 4 of 4 | Answers: 35 | Views: 9,417
IneedMoney98
Experienced

sunmaker and sunnyplayer suddenly want bank data

15th Dec. 2021, at 11:06 pm CET#31
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Hey, am also times again, because of the sunmaker story. Have done that with the Perso and Selfi. Do I have to worry that they have become unserious? Since I have not done that with the bank data, but now they can not see my bank account or?

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gamble1
Icon

sunmaker and sunnyplayer suddenly want bank data

15th Dec. 2021, at 11:41 pm CET#32
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IneedMoney98 wrote on 15.12.2021 at 23:06: Hey, am also times again, because of the sunmaker story. Did the one with the perso and selfi. Do I have to worry that they have become unserious? Since I have not done that with the bank data, but now they can not see my bank account or?

Do not worry they are still serious all good

No they can not

love greetings

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Katharina2
Top Member

sunmaker and sunnyplayer suddenly want bank data

16th Dec. 2021, at 01:08 pm CET#33
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IneedMoney98 wrote on 15.12.2021 at 23:06: Hey, am also times again, because of the sunmaker story. Did the one with the perso and selfi. Do I have to worry that they have become unserious? Since I have not done that with the bank details, but now they can not see my bank account or?

If you have no login data, they can not see anything.
Perso and Selfie are already part of the extended Verification from 2000€ and would be OK
and would then be OK

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Xavi22
Expert

sunmaker and sunnyplayer suddenly want bank data

16th Dec. 2021, at 01:22 pm CET#34
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There are now many providers that require this. Recently also Mobilebet

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IneedMoney98
Experienced

sunmaker and sunnyplayer suddenly want bank data

16th Dec. 2021, at 11:21 pm CET#35
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Okay thank you. See you soon

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btssultan
Experienced

sunmaker and sunnyplayer suddenly want bank data

15th Jan. 2022, at 09:11 pm CET#36
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In itself, you do not have to enter his bank details, is also selfie or ID, even if an error message appears, the data were transmitted to sunnyplayer or sunmaker - how I know that, have written to the support when it did not work and promptly everything was fine.

A Verification by bank is nothing unusual, but you should also take a look at the terms and conditions of FinTecSystems
As soon as you have selected an account, the following data can be read out by us: * Bank details (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, forward transfers).

But I assume it will be the same as with Trustly, Klarna and Co.

What I also noticed, they now also make a data comparison with the SCHUFA, I noticed during my annual review.

Excerpt: PlayCherry Limited has made a request for identity or age verification. Data stored at SCHUFA was not passed on.

Sometimes I find it relatively cheeky what you have to prove online for a bit of "fun", in a casino or casino, no one asks you where your financial situation comes from and honestly, what is really done with all the data, no one really knows.

On the other hand, you can also say that no one is forced to play online or disclose their data.

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