Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Call from the bank advisor, then the strange mail from Caxino (Page 3)

Topic created on 21st Jan. 2021 | Page: 3 of 3 | Answers: 22 | Views: 7,339
Anonym

Call from the bank advisor, then the strange mail from Caxino

23rd Jan. 2021, at 04:53 pm CET#21
0 Likes

Nobody has liked this post so far
WithoutWings wrote on 23.01.2021 at 16:39: The question arises me also currently if I now zb at Tipico Games it would have to be legal with German license yes?

Tipico has a German sports betting license, so you can place sports bets there legally

Since there is no valid gambling treaty in Germany and therefore no valid German licenses, it remains a "gray area" - with the difference that with the introduction of the so-called transitional regulation in advance of the (possibly) upcoming gambling treaty, "gaming houses" that comply with the regulations are "tolerated"

This means that if you play in a casino with a license from Malta, it is actually not illegal according to valid European law, but in Germany you are still moving in a gray area (which should not really be the case) - if you play in an online gambling house that adheres to the regulations of the state, this is currently tolerated
In principle, you should be able to play in the aforementioned online gaming arcades without any concerns and threatening consequences

However, this does not mean that you do not have to declare certain amounts to the FIU, etc. After all, there is a valid law regarding money laundering in Germany
However, the gambling itself is tolerated, as mentioned

This post has been translated automatically

WithoutWings
Expert

Call from the bank advisor, then the strange mail from Caxino

23rd Jan. 2021, at 05:04 pm CET#22
0 Likes

Nobody has liked this post so far
Money laundering is clear but that answers my question what I had actually already thought that I play at tipico quasi legal and Platincasino just not;)

This post has been translated automatically

Anonym

Call from the bank advisor, then the strange mail from Caxino

23rd Jan. 2021, at 05:19 pm CET#23
0 Likes

Nobody has liked this post so far
WithoutWings wrote on 23.01.2021 at 17:04: Money laundering is clear but that answers my question what I had actually already thought that I play at tipico quasi legal and at Platincasino just not;)

In principle, it is exactly the same, even if it should not be in my opinion, because German regulations are in conflict with European law and it is not recognized by Germany but that's another topic

This post has been translated automatically

Hot Topics22nd Dec. 2024 at 11:43 pm CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately