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Online Casinos in general: Elcarado: because of 100€ proof of income + perso "selfie"?!? (Page 4)

Topic created on 01st Nov. 2020 | Page: 4 of 5 | Answers: 40 | Views: 11,090
u****n

Elcarado: because of 100€ proof of income + perso "selfie"?!?

4th Nov. 2020, at 05:05 pm CET#31
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redriver67 wrote on 04.11.2020 at 16:43: Was with me the days even the case. Can see my credit data online and look in there every now and then. Has the company - Play Cherry Limited - made a request for identity or age verification. So can only have been sunmaker, sunnyplayer or Cherrycasino. At Sunmaker and Sunnyplayer I am already verified for years and Cherry I have deposited so far only 1-2x.

So it was with me also this week

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Falko
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Elcarado: because of 100€ proof of income + perso "selfie"?!?

4th Nov. 2020, at 05:09 pm CET#32
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unicorn wrote on 04.11.2020 at 17:05
That's how it was for me this week too.

What do I have to do so that I can see if someone has obtained information from my Schufa ?

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u****n

Elcarado: because of 100€ proof of income + perso "selfie"?!?

4th Nov. 2020, at 05:14 pm CET#33
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Falko wrote on 04.11.2020 at 17:09
What do I have to do so that I can see if someone has obtained information from my Schufa ?

You can subscribe to Schufa, the cheapest is I think 3,95€/month. Then you have online access to your data at any time and get notifications when someone makes a request. You have to google "my Schufa" and then you can register

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Falko
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Elcarado: because of 100€ proof of income + perso "selfie"?!?

4th Nov. 2020, at 05:18 pm CET#34
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unicorn wrote on 04.11.2020 at 17:14
You can subscribe to Schufa, I think the cheapest is 3,95€/month. Then you have online access to your data at any time and get notifications when someone makes a request. You have to google "my Schufa" and then you can register.

Oh there you also have to pay for it, to get such Ausküfte ? Thought that was free. Awesome that you even have to pay for it.

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u****n

Elcarado: because of 100€ proof of income + perso "selfie"?!?

4th Nov. 2020, at 05:26 pm CET#35
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Falko wrote on 04.11.2020 at 17:18
Oh there one must pay also still for it, in order to receive such Ausküfte ? Thought that was free. Awesome that you even have to pay for it.

Legally, you also have 1 time per year the right to view your data free of charge. Then they send you your data set by mail, free of charge.

Of course you have to pay for it that is after all a private company and not a state institution.

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gamble1
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Elcarado: because of 100€ proof of income + perso "selfie"?!?

4th Nov. 2020, at 11:51 pm CET#36
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unicorn wrote on 04/11/2020 at 17:04
Because opening a bank account has nothing to do with an age or identity check and does affect your credit rating. Especially if you want to open an account with an overdraft facility, a credit inquiry is made to Schufa, which of course also affects your credit rating. The more such inquiries, the lower your credit rating. And of course, your bank also gets an insight into it. Because no one will give you an (overdraft) loan if you already have 10 other checking cards, because your credit rating is then usually very poor.

Yes, but I was assured by the bank that they have not yet carried out a check regarding the credit rating and the account has not yet been finally opened but only my ID data have been verified

So identity and age check and the other bank knew that

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u****n

Elcarado: because of 100€ proof of income + perso "selfie"?!?

5th Nov. 2020, at 02:36 am CET#37
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gamble1 wrote on 04.11.2020 at 23:51
Yes but I was assured by the bank that they have not yet performed a check regarding the credit rating and the account has not yet been finally opened but only my ID data have been verified

So identity and age check and the other bank knew that

Since the bank has directly made an inquiry due to a nascent business relationship. Only an identity check is not made by a bank at all because otherwise they would have to make additional inquiries afterwards. But this makes no sense, because every single query costs money. And such information is also communicated to other banks when they query your Schufa, even if such inquiries about a budding business relationship, as you rightly say, do not affect the credit rating.

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Katharina2
Top Member

Elcarado: because of 100€ proof of income + perso "selfie"?!?

5th Nov. 2020, at 08:42 am CET#38
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genrix wrote on 03/11/2020 at 11:09 AM

I see the meanwhile exactly the same. On inquiry it was said on the part of "We are obligated since the new regulation to require these documents" yes no, is clear

I wanted to go into it again, in connection with my given copy
in contribution 25

they are obligated, yes.....but please then 'before game participation' and just not only with
Payout. That is, I must be given the opportunity to decide before the game whether I want to 'face to face'
decide if I want 'face to face' in small change like 10, 20 or...xy or better not
or better not. So I would get verified before the game starts and insist on it
insist. If 'face to face' comes, I cancel and thank you. Done
You are simply obligated to, no matter what the Deposit amount, verify before you play
verify. No one has money to give away and then there are way too many casinos,
to put up with casinos that fall back into old practices. M.M.

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genrix
Top Member

Elcarado: because of 100€ proof of income + perso "selfie"?!?

9th Nov. 2020, at 10:43 am CET#39
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Short update: I told the people from elcarado that I will not bring this evidence because of 100€, I prefer to gamble the remaining credit and delete my Acc afterwards.

Withdrawal cancelled --> Now I can no longer open a game. "Game participation restricted in your country". Funny that my colleague in the same country and same network can play everything...

Have now written an email that the block should be lifted and I have to contact the MGA otherwise.

Honestly, I don't give a shit about the 100€, but how they deal with customers is beneath contempt.

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genrix
Top Member

Elcarado: because of 100€ proof of income + perso "selfie"?!?

11th Nov. 2020, at 12:00 pm CET#40
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Again a question on the subject:

I thought now eig, I gamble away the 100€ again and good. Now the market is closed for German customers for a few days, I can not gamble away the 100€.

Am I now really forced to upload the proofs, since I can neither gamble away nor otherwise pay out? I do not want to let them expire...

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