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Warning about MuchBetter
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You have to sweat so that the payout in the casino works and what wins and then someone is shat on the leg as soon as you want to spend the money won.
now I have bought half a Pc setup and can only buy the rest in the next few months ...... DRECKS LADEN
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Warning about MuchBetter
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Warning about MuchBetter
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Have withdrawn from 3 casinos so far, deposited several times with Sofortbanking. Although, I also had problems every time. Whenever I have deposited with Sofort, the amount was not apparent. Only on request to the support, the amount was then posted. Which limits have you increased? You already have 44k per day if you verify with Perso?
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Warning about MuchBetter
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withdrawals to the account of MuchBetter or deposits is also no problem that runs everything, only me p**ses me off the thing that stands at limits now 365 days remaining 1.700€ that means I 1 year now my 5000€ there must rest?^^
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Warning about MuchBetter
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First of all, MuchBetter has no interest in telling customers when and what to spend their money on, nor do they set limits arbitrarily. So no need to issue a warning here
If you register with MB, only with your personal data, you can use MuchBetter with limited functionality up to EUR 250 limit. This is the legal limit for "unverified" e-money accounts. This is the law. e-Money Directive and AML4/5.
The next step in the app is to complete the Verification (i.e. validation of the given personal data). For this purpose, an identification document and a selfie are taken. If this is successful, the customer is "fully verified". This involves: matching of the pers. data entered in the account. Data such as first and last name, date of birth and a comparison between selfie and ID photo. Also an age check (18). After this step, the limit also goes up and all functions such as cash Deposit (CashtoCode), ordering the prepaid card, P2P, withdrawals etc are available. The limit is EUR 5,000, which are aggregated limits, i.e. there are velocity-limits underneath. These refer to time spans such as days, weeks, months. These are limits that protect both MuchBetter and the customer - and are hopefully set sensibly
All further increases of the limit are then no longer automated, i.e. it requires a MuchBetter employee to accomplish this
For this you send an address proof, then for further, higher limits, a bank proof, etc. - this goes step by step - up to a level where - theoretically - there is no limit anymore
These are quite normal procedures and processes in a long-distance financial business. Risk mitigation, fraud prevention, money laundering, etc. - the rules and regulations are thick...
Well, you may find it annoying, but in the end, I think everyone agrees that we all basically want people to follow clear rules and laws. This is also the case here.
Can the support be faster? There is always room for improvement - and of course when money comes in and you want to do something with it, there is no bigger downer than not getting it. But this is not arbitrariness, no conspiracy or other weird action - these are system rules that take effect
Once you are through the next verification level - it's good again - and you can't go down anymore
And in this specific case - no, your money is not frozen for a year. This is a daily limit, tomorrow everything is good again.
If the limit is too low, talk to the support how it can be further gliftet - these are only ablauefe, everything is possible,
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Warning about MuchBetter
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Warning about MuchBetter
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5th money laundering directive who knows about it?
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Warning about MuchBetter
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Warning about MuchBetter
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Warning about MuchBetter
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Since the money to be "laundered" comes from illegal activities such as corruption, bribery, robbery, extortion, drug traff**king, arms trading or tax evasion, its origin is to be concealed. Money laundering is a criminal offense under both German criminal law and that of other countries.
So people who have won something in the casino or lottery winners on the Internet should buy nothing? so we are all criminals? ^^
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