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Deposit and withdrawal methods: Paysafecard purchase soon only possible on presentation of ID card (Page 2)

Topic created on 06th Aug. 2019 | Page: 2 of 3 | Answers: 29 | Views: 9,754
Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:02 pm CEST#11
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If you buy more than 100 you have to show your ID and then they match your data

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Xavi22
Expert

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:16 pm CEST#12
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Nothing is matched or anything like that. It is solely about money laundering. Sales outlets are required to see and copy the ID when a purchase of more than 100 euros of PSCs is made (which is now out of the legal gray area). This copy is to be kept until, for example, an authority asks for it (probably happens only extremely rarely). The bottom line is that nothing will happen unless you buy PSCs for several thousand euros at a point of sale every day

And the limit is over 100 euros in any case. Anyone can buy PSCs anonymously and without any problems for exactly 100 euros at Rewe, Penny and the like without showing any ID

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Begbie
Elite

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:21 pm CEST#13
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ok only from 100 euros.
find the nevertheless awesome that IDs are copied and then stored.
i wouldn't be surprised if the 100 euro limit was moved downwards at some point...

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Crypto
Amateur

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:22 pm CEST#14
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Liked this post: Anonym
Ahh ok. So just copy and store as a backup. Could have been that they somehow enter data into a global system, such as the passport number.

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RiverSong
Legend

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:37 pm CEST#15
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Crypto wrote on 08/06/2019 at 16:22: Ahh ok. So just copy and deposit as a backup. Could have been that they somehow enter data into a global system, like passport number.

can you track what happens to your data after the copy?

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Crypto
Amateur

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 04:41 pm CEST#16
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No, not that, but it can be that in general the data are obviously transmitted into some system.
Maybe someone has "insider" info

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Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 05:26 pm CEST#17
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Is it like that everywhere you go? Strange

I've never experienced that here in Austria. I can get 1,000 euros from the tobacconist without any problem if I want to. At some gas stations there is a 100 euro limit. Then you have to wait 5 minutes and then he can print 100 euros again.

To "collect data" there would be MyPaysafecard anyway. In this respect, I do not quite understand. Especially since I would never in life simply copy my ID card so that the "filed". There is a DSGVO. In this respect, you must be informed what exactly happens with it or even sign it

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Daniel
Elite

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 07:12 pm CEST#18
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Liked this post: Avatar von gagapapamama gagapapamama
This is mainly about money laundering. The buzzword "money laundering" is always a good argument to monitor and control people more. Just as the buzzword "climate change" (whether man-made or not) is always a good argument for raising taxes.

Personally, these developments give me a stomach ache, because nothing is getting better. It does not remain with this regulation, but there are always new ones added. It just gets more and more complicated and in the end we live in a dictatorship or at least in a kind of dictatorship.

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Anonym

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 08:42 pm CEST#19
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But what I don't understand anymore is this:

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


That would then mean that the respective gas station would have to remember on which days I was there, so that I do not buy too many in the entire month.

Fortunately, there are enough gas stations everywhere, so that you could buy here and there...... ... ... ...

I don't understand, Germany is the absolute patronizing state - that doesn't exist.

Soon, when I go to Netto and buy a case of beer, I'll have to tell them when I last bought beer. And if I was only recently there copy my ID so that I do not come right back

This all sounds like a joke

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Stromberg
Legend

Paysafecard purchase soon only possible on presentation of ID card

6th Aug. 2019, at 09:02 pm CEST#20
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The quoted regulation is yes from 2012.maybe that still changes as Begbie said... That it is actually implemented in the future. At Interwetten I can or could only Deposit with a my Paysafecard account. Maybe that has something to do with it

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