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Online Casinos in general: Consequences after July 1, 2021 (Page 92)

Topic created on 18th May. 2021 | Page: 92 of 95 | Answers: 942 | Views: 343,766
Pklisa
Amateur

Consequences after July 1, 2021

21st Aug. 2022, at 08:55 pm CEST#916
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Frankey wrote on 04/21/2022 at 00:48 AM
Luckystar.io, Wolfy and all others that belong to
Mirage Corporation N.V offer jeton. License in Curacao, everything financial is handled in Cyprus, at least that's what it says on the casino sites


That's what the payment service providers are there for, transfer money from Germany to illegal casinos.

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qwuby
Rookie

Consequences after July 1, 2021

24th Aug. 2022, at 10:28 pm CEST#917
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qwuby

I hope that the image upload works...

Am in a casino discord on the following stumbled... Have any of you seen this before or maybe got such a letter yourself? This has definitely taken away my desire to gamble a bit. Anyway, with bank deposits and withdrawals

Enclosed is the link that leads to the "white list": https://lvwa.sachsen-anhalt.de/fileadmin/Bibliothek/Politik_und_Verwaltung/LVWA/LVwA/Dokumente/2_bauordnungkommunales/208/Download/White_List.pdf

EDIT: I think the image upload doesn't work, don't know how to fix it. Therefore here is the link: https://ibb.co/tC5YFwj

Maybe you should be a little more careful after all?

Kind regards!

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Julian
Elite

Consequences after July 1, 2021

24th Aug. 2022, at 10:39 pm CEST#918
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qwuby wrote on 08/24/2022 at 10:28 pm Julian

I hope the picture upload works....

Came across the following in a casino discord.... Have any of you seen this before or maybe got such a letter yourself? This has definitely taken away my desire to gamble a bit. Anyway, with bank deposits and withdrawals

Enclosed is the link that leads to the "white list": https://lvwa.sachsen-anhalt.de/fileadmin/Bibliothek/Politik_und_Verwaltung/LVWA/LVwA/Dokumente/2_bauordnungkommunales/208/Download/White_List.pdf

EDIT: I think the image upload doesn't work, don't know how to fix it. Therefore here is the link: https://ibb.co/tC5YFwj

Maybe you should be a little more careful after all?

Kind regards!


Hey qwuby,

Yes this was already shared several weeks ago by Royal777 in the forum
See here

Quote from Royal777:

" The letter is from someone in the community of Twitch. The house bank has reported the player due to a transfer of Stake, yet the investigation was dropped due to insignificance"


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qwuby
Rookie

Consequences after July 1, 2021

24th Aug. 2022, at 10:55 pm CEST#919
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Julian wrote on 08/24/2022 at 10:39 pm



Oops! Sorry for "double post".


Is there any info on that? And if a case was dismissed due to insignificance, does it still remain in the criminal file? Or are in the criminal file / leadership certificate, etc. only crimes inside, for which one was also convicted? I'm not very familiar with all the legal stuff.

LG

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Julian
Elite

Consequences after July 1, 2021

24th Aug. 2022, at 11:09 pm CEST#920
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qwuby wrote on 08/24/2022 at 10:55 pm

Oops! Sorry for "double post".


Is there any info on that? And if a case was dismissed due to insignificance, does it still remain in the criminal file? Or are in the criminal file / leadership certificate, etc. only crimes inside, for which one was also convicted? I'm not very familiar with all the legal stuff.

LG

I personally am not in the Discord group where this was posted, so I don't have any new information on this myself.
Also, I myself do not know whether it was a "normal" player, or possibly a Streamer / Affilliate, because in my eyes, such a display in a streamer, seems much more realistic than in a 0815 player.

If someone has more detailed information about this, please let us know.


Regarding your question, however, I found the following on the Internet
"A discontinuation of proceedings is neither entered in the Federal Central Register nor in the certificate of good conduct."

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t****o

Consequences after July 1, 2021

24th Aug. 2022, at 11:21 pm CEST#921
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qwuby wrote on 08/24/2022 at 10:55 pm

Oops! Sorry for "double post".


Is there any info on that? And if a case was dismissed due to insignificance, does it still remain in the criminal file? Or are in the criminal file / leadership certificate, etc. only crimes inside, for which one was also convicted? I'm not very familiar with all the legal stuff.

LG

Then just read up on criminal matters where appropriate. Every offense for which you would be charged/accused is also forever in your file. There is only a distinction between police and administrative records. In the police file is every detail that was ever recorded by you. In the official one there are only serious offenses, such as robbery, serious fraud, dangerous bodily injury and other felonies

Meaning: If a case is dropped for any reason, it will be in the police file, which doesn't matter. For job related

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Denjo889
Experienced

Consequences after July 1, 2021

28th Aug. 2022, at 03:06 pm CEST#922
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Runs nothing more after the conversion 😳

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Klabisto
Experienced

Consequences after July 1, 2021

31st Aug. 2022, at 12:31 pm CEST#923
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Since I am working on my Gambling addiction, I also wanted to register with OASIS today. There is the so-called white list and I am amazed

There are (as of 19.08.2022) NO online casino's listed that have a permit to offer public gambling in Germany and therefore continue to offer illegal (point 10 in the list)

What is this then with the 1-EURO rule or even worse with the taxes???
Are all OC's just ripping us off with these taxes and laughing their heads off?

It is now over 1 year ago with the rules, except sports betting and Poker providers seems to want NOBODY a license! Can someone say something about it?

Caro from GJ thinks there are already OC's with German license, but why are they not listed?


https://lvwa.sachsen-anhalt.de/fileadmin/Bibliothek/Politik_und_Verwaltung/LVWA/LVwA/Dokumente/2_bauordnungkommunales/208/Download/White_List.pdf


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Caro
Expert

Consequences after July 1, 2021

31st Aug. 2022, at 12:56 pm CEST#924
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Klabisto wrote on 08/31/2022 at 12:31pm: Since I'm working on my Gambling addiction, I also wanted to register with OASIS today. There is the so called white list and I am amazed

There are (as of 19.08.2022) NO online casino's listed that have a permit to offer public gambling in Germany and therefore continue to offer illegal (item 10 in the list)

What is this then with the 1-EURO rule or even worse with the taxes???
Are all OC's just ripping us off with these taxes and laughing their heads off?

It is now over 1 year ago with the rules, except sports betting and Poker providers seems to want NOBODY a license! Can someone say something about it?

Caro from GJ thinks there are already OC's with German license, but why are they not listed?


https://lvwa.sachsen-anhalt.de/fileadmin/Bibliothek/Politik_und_Verwaltung/LVWA/LVwA/Dokumente/2_bauordnungkommunales/208/Download/White_List.pdf



Hey Klabisto, please have a look at page 23-24, point 8. I also wrote this to you via Communicator

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Klabisto
Experienced

Consequences after July 1, 2021

31st Aug. 2022, at 03:57 pm CEST#925
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Caro wrote on 08/31/2022 at 12:56 PM

Hey Klabisto, please have a look at page 23-24, point 8. I also wrote that to you via communicator

Hey Caro, you mean this Threed here: " Episodes after July 1, 2021 (page 23-24)" What do you want it to say? What kind of point 8?


What I read is that licenses will likely be issued in 2022/2023, but not that OC's already have licenses...

If you mean, dear Caro, that the OC's who are keen on licenses therefore make the rules, that's clear to me too

But it still remains my statement that NO SINGLE ONLINE CASINO is on the white list. At least not such as Videoslots or Jetbull etc., where many users still play and have to put up with the regulations for over 1 year. Do they carry the tax to Germany? Can you check that?

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