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Online Casinos in general: Jeton wants sensitive data (Page 9)

Topic created on 02nd Jan. 2024 | Page: 9 of 9 | Answers: 128 | Views: 10,112
T0uchTheSky
Elite

Jeton wants sensitive data

6th Oct. 2024, at 12:07 am CEST#122
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danny005 wrote on 05.10.2024 at 20:22: How is it with payouts, does Jeton still work? It now usually says Jetonbank and a wallet ID is required. But will this then also appear in the account of the new app?

The Jeton ID is the same as before and Jeton also runs via Jetonbank, so a casino can also withdraw money from your Jeton wallet via Jetonbank.

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T0uchTheSky
Elite

Jeton wants sensitive data

6th Oct. 2024, at 12:11 am CEST#123
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Touchy123 wrote on 05.10.2024 at 15:58: What do I care about your troll post.

Look at the new Jeton app this is a step back to 2004 when people were proud to be able to exchange currencies online.

That Japanese sun alone I think someone slipped drugs into their drinks.

Haha, lol, now you even have your own IBAN or your own bank account, so you can use the money from casinos to pay rent, bills etc., and soon there should be a new card, so it's all nonsense what you write. And finally change your name, because many people think you're my brother 🤣

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fowi30
Amateur

Jeton wants sensitive data

6th Oct. 2024, at 10:33 am CEST#124
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can i now request a withdrawal from the casino with the new Jeton iban i received?

it can also happen that jeton is not offered as a payout and then I can theoretically choose bank transfer to pay out and enter my jeton iban there.

but i can't find the BIC code in my jeton account i only see an iban
some casinos also ask for the BIC code when you request a withdrawal via bank transfer

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T0uchTheSky
Elite

Jeton wants sensitive data

6th Oct. 2024, at 10:48 am CEST#125
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fowi30 wrote on 06.10.2024 at 10:33 am: can I now request a withdrawal from the casino with the new Jeton iban I received?

it can also be that jeton is not offered as a payout and then I can theoretically choose bank transfer to pay out and enter my jeton iban there.

but i can't find the BIC code in my jeton account i only see an iban
some casinos also ask for the BIC code when you request a withdrawal via bank transfer

This is still uncharted territory because it's all new. Theoretically, it should work because it's a normal bank account with an IBAN.

If you go to this page https://de.iban.com/iban-checkerand enter your IBAN, you will receive the BIC for your bank.

Edit by Julian: Attached incorrect formatting from copying the content has been removed

BIC FNHOGB21XXX


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btssultan
Experienced

Jeton wants sensitive data

6th Oct. 2024, at 02:28 pm CEST#126
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Quite simply, wait and see what happens, at least they haven't switched everything to B2B as originally feared.

I think there will be more information from Jeton in the next few days about how things will continue and what other transfer options will be added.

Still better than MuchBetter and not receiving any information for months.

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Dave356

Jeton wants sensitive data

6th Oct. 2024, at 03:38 pm CEST#127
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I wonder to what extent Jeton, now that they may have a banking license and issue their own IBANs, would also be obliged to report transactions to casinos or sports betting brokers.

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T0uchTheSky
Elite

Jeton wants sensitive data

6th Oct. 2024, at 04:27 pm CEST#128
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Dave356 wrote on 06.10.2024 at 15:38: I wonder to what extent Jeton, now that they may have a banking license and issue their own IBANs, would also be obliged to report transactions to casinos or sports betting brokers.

Why, it's a Gb IBAN and has nothing to do with Germany.

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Dave356

Jeton wants sensitive data

6th Oct. 2024, at 05:16 pm CEST#129
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There are also international cooperations and comparisons. I could imagine that a company that wants to officially offer banking services to German customers also has certain reporting obligations with regard to these customers.

It's a slightly different matter, but there is also the annual international financial data reconciliation, for example, in which the respective tax offices of the countries receive data such as account balances and sometimes account income from their citizens' foreign accounts.

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T0uchTheSky
Elite

Jeton wants sensitive data

6th Oct. 2024, at 06:17 pm CEST#130
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Liked this post: Avatar von Der_Puppenspieler Der_Puppenspieler

Dave356 wrote on 06.10.2024 at 17:16: There are also international cooperations and comparisons. I could imagine that a company that wants to officially offer banking services to German customers also has certain reporting obligations with regard to these customers.

Slightly different, but there is also the annual international financial data reconciliation, for example, in which the respective tax offices of the countries receive data such as account balances and sometimes account income from their citizens' foreign accounts.

Do you mean that Jeton will report all customers from Germany to the German police? Jeton was invented specifically for gambling, i.e. we players made Jeton big.

If Jeton is now a bank and doesn't want people from Germany to gamble, then Jeton should just tell us and change its terms and conditions.

I believe that all banks in the EU/EEA do financial data reconciliation with the tax office anyway, I don't think that Mr. and Mrs. have paid out something from the illegal casino on day X.

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