MarcT22186 wrote on 06/12/2019 at 15:16: Now the AML strikes completely and PSC will soon be in OCs history
Verification for PSC payers mandatory in the future, for any transaction over 50€ a day!
MarcT22186 wrote on 06/12/2019 at 15:16: Now the AML strikes completely and PSC will soon be in OCs history
Verification for PSC payers mandatory in the future, for any transaction over 50€ a day!
I have now also read...but does this only apply to one casino or can I Deposit 50 EUR in one and 50 EUR in the other casino, for example, without registering?
And who is the AML? What exactly is the purpose of this regulation?
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Paysafecard
12th Dec. 2019, at 09:55 pm CET#23
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Quietscheentchen wrote on 12.12.2019 at 21:03
I've read that now too...but does that only apply to one casino or can I Deposit 50 EUR in one and 50 EUR in the other casino for example without registering?
And who is the AML? What exactly is the purpose of this regulation?
Bone wrote on 12/02/2019 at 10:38 am
The problem is that I use wallets professionally as well. I can't really limit them or would it complicate my daily life after all. Since PayPal has dropped out of casinos, it's not quite as tragic but still, I wouldn't be doing myself any favors by limiting my options or my online banking there.
Man bones, you've gone badly gray
Or are you going with the 2019 Xmas Season trend in Santa look-a-like
Insa24 wrote on 12/13/2019 2:49 PM
Gee bone, you've gone badly gray
Or are you going with the Xmas Season 2019 trend in Santa look-a-like
This is my festive avatar. Unfortunately, the avater generator does not allow a real Santa beard or a corresponding hat. That would be a relevant change for the forum.
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Anonym
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Paysafecard
13th Dec. 2019, at 03:58 pm CET#29
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Paysafecard offers at least a hint of anonymity. Precisely because nothing goes directly from the bank account. Even if you transfer to a wallet á la Neteller, MuchBetter & Co, the bank knows of course that this is intended for OCs. The providers advertise it or are there for it. And the bank is not stupid
I always pay in via PSC and transfer to my bank account. The bank sees how much I pay out, but can not tell how much I use. The data can only be based on speculation
Of course, PSC is not completely anonymous either. But that my bank retrieves data about my IP to then somehow come to how much I Deposit via PSC's, I think is relatively absurd
Rollstevmroll wrote on 13/12/2019 at 15:58: Paysafecard offers at least a touch of anonymity. Precisely because nothing goes directly from the bank account. Even if you transfer to a wallet á la Neteller, MuchBetter & Co, the bank knows of course that this is intended for OC's. The providers advertise it or are there for it. And the bank is not stupid
I always pay in via PSC and transfer to my bank account. The bank sees how much I pay out, but can not tell how much I use. The data can only be based on speculation
Of course, PSC is not completely anonymous either. But that my bank retrieves data about my IP to then somehow come to how much I Deposit via PSC's, I think is relatively absurd.
I'm still not so sure what consequences might occur with the bank. Mostly I do not play in the casino but bet on sports, although there are almost everywhere both, so the bank probably can not distinguish it anyway. Since sports betting is legal in Germany, I should never have a problem, right? But what if I apply for a loan? Can it then become a problem, although I am always in the plus and also only small sums from the account deposit?
Personally, I now pay more and more often with PSC and then just 1 time a month on the bank account to run as few transactions here as possible
Paysafecard
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I have now also read...but does this only apply to one casino or can I Deposit 50 EUR in one and 50 EUR in the other casino, for example, without registering?
And who is the AML? What exactly is the purpose of this regulation?
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Paysafecard
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Just pay in 2 times in a row 50 and 50
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chanz casino
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That believe then no longer goes..at one and the same casino..so I understood that
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Man bones, you've gone badly gray
Or are you going with the 2019 Xmas Season trend in Santa look-a-like
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Paysafecard
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This is my festive avatar. Unfortunately, the avater generator does not allow a real Santa beard or a corresponding hat. That would be a relevant change for the forum.
This post has been translated automatically
Paysafecard
Nobody has liked this post so far
I always pay in via PSC and transfer to my bank account. The bank sees how much I pay out, but can not tell how much I use. The data can only be based on speculation
Of course, PSC is not completely anonymous either. But that my bank retrieves data about my IP to then somehow come to how much I Deposit via PSC's, I think is relatively absurd
This post has been translated automatically
Paysafecard
Nobody has liked this post so far
I'm still not so sure what consequences might occur with the bank. Mostly I do not play in the casino but bet on sports, although there are almost everywhere both, so the bank probably can not distinguish it anyway. Since sports betting is legal in Germany, I should never have a problem, right? But what if I apply for a loan? Can it then become a problem, although I am always in the plus and also only small sums from the account deposit?
Personally, I now pay more and more often with PSC and then just 1 time a month on the bank account to run as few transactions here as possible
This post has been translated automatically