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Deposit and withdrawal methods: Paysafecard purchase soon only possible on presentation of ID card

Topic created on 06th Aug. 2019 | Page: 1 of 3 | Answers: 29 | Views: 9,751
Begbie
Elite

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 01:10 pm CEST#1
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I just went to my trusted PSC dealer. He said that in the future he may issue Paysafe cards only on presentation of identification.
He could not say whether it should only be looked over or whether data should also be compared.
There is also no information as to when this will be the case.
Only that it will come so, would be already decided.

Have you ever heard anything about this?

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Caro
Expert

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 01:26 pm CEST#2
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What do you mean by " or also data should be matched"?

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Begbie
Elite

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 01:35 pm CEST#3
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by this i mean that buyers could be registered.
so no simple age Verification or a quick look over it.

if there is a data match, that's it for the PSC.
anonymity would be gone.

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saLtybOi
Rookie

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 01:41 pm CEST#4
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Waaaas...

for gambling addicts with limited creditworthiness,
it's almost like being on the event horizon of a supermassive black hole...

the Manipulation of relative time wasted with gambles has implications for social constants in real life... lol

WAAAR ONLY JOKE OMBRÉ...

am still FAZINED
from all the FAZINIDOL this WE 😶...

The night from Friday to Monday
is always hard!

Achso yes, with me it is here for almost 1-2 years already so...

creeping came this Perso duty and now it is almost standard... either sell only with personalien recording allegedly prevent money laundering or it is no longer sold Paysafe etc!!!!

I think most of the outlets is simply the effort too disabled to offer this service in their stores,
besides, one earns with prepaid cards sale also really nothing!

So this BFT Tanksstelle pulls this personalien capture thing fully through...

and more than 100 € in the week is already a reason for someone not to sell!!!

Be it default or not, is relatively no matter...

BECAUSE ME AS A CUSTOMER THE HECKMECK IS ALREADY TOO MUCH...

15min for ma just 50€ paysafe get,
let ma be...

In Ali's Spätkauf takes only 5min with footpath there AND back... LOL

at Ali's Trinkhalle

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Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 01:46 pm CEST#5
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As far as I know, ID card only from a psc value over 100 euros

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Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 02:26 pm CEST#6
1 Like

Liked this post: Anonym
If I want to get a 25 Euro PSC, I will certainly not show any ID. They can f**k me, at some point is also times end

Just looked at paysafecard.

Sales information for Germany

We would like to thank you for your loyalty to our Paysafecard product. Thanks to your help, we have already been able to offer millions of customers the opportunity to pay quickly and securely on the Internet. To ensure that you can continue to grow with paysafecard, we would like to inform you about some legal changes.


New money laundering regulations were introduced in Germany on 01.01.2012. The legislator requires that when selling paysafecard over 100 EUR, customers must be identified at the point of sale. A violation of this identification requirement can be prosecuted as an administrative offense and punished with a fine.


Identification of the purchaser is always required if a customer makes a one-time paysafecard purchase with a total value of more than EUR 100, or if it is obvious to the point of sale that a customer exceeds the sum of EUR 100 by making multiple purchases within a short period of time, but in any case within one calendar month.

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Xavi22
Expert

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 02:38 pm CEST#7
1 Like

Liked this post: Anonym
Applies only from 100 euros. So everything as always

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Falko
Icon

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 02:38 pm CEST#8
1 Like

Liked this post: Anonym
At my point of sale goes only a maximum of 100 currently and has someone bought shortly before one, then only this missing difference to 100. After that, the device is switched off for a certain time. But I have already times in the city several Lottoläden abgeklappert and so I was also successful in a short time 3 such cards for 100 euros each to obtain.

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Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 02:43 pm CEST#9
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I told you, only from over 100...

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Crypto
Amateur

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 03:58 pm CEST#10
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But what exactly do they compare and where? Or do they just note it in the respective branch?

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