Online Casinos in general: kFkA (short question short answer) about online casinos (Page 146)

roccoammo11 wrote on 25.03.2024, at 06:07 pm:

Yes, so the MGA license is in principle worth more than one from Curacao, but that doesn't mean you shouldn't play there...there are black sheep no matter under which license...I recommend reading other players' experiences with certain casinos & to be on the safe side, read the terms and conditions and bonus conditions yourself. don't trust the first results on Google and ask here if you have any questions. Since your post was translated, I deliberately did not mention casinos with a DE license at all...that would of course be the only legal license where you can play as a German.

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Magnus1978 wrote on 28.03.2024 at 23:47: Hello guys 👋I deposited with my MasterCard from Skrill at Viggoslots (there is only credit card no./no IBAN+BIC)would now like to pay out but I am not offered a suitable option.of course I have already written to support but they ask for IBAN+BIC.do any of you have an idea how I can still pay out there? happy easter days+thanks for the answers

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T0uchTheSky wrote on 29.03.2024 07:03:

Don't cash out to your bank, you don't want to get in trouble do you! Make an account with Jeton and have it verified by Viggo, then withdraw there.

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T0uchTheSky wrote on 29.03.2024 07:03:

Don't cash out to your bank, you don't want to get in trouble do you! Make an account with Jeton and have it verified by Viggo, then withdraw there.

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Frankey wrote on 30.03.2024 at 00:39:

There could still be trouble. If you scroll down on Jeton.com you will find their AML policy. AML stands for

Anti-Money Laundering & Counter Terrorist Financing (AML/CFT)
In the past, such a statement was only mandatory in the USA, but now it is standard and mandatory everywhere in the western world. You couldn't do business in the financial sector without it. Jeton thus declares its willingness to cooperate with investigative authorities. Casinos or their financial administrators also have such a statement.

Skrill even explains it in detail. Simply scroll down the page. There you will find their "Transparency Statement under the Modern Slavery Act". It's more or less the same as the AML statement.
And right around it you will find "Portal for investigating authorities" at Skrill.

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T0uchTheSky wrote on 03/30/2024 00:48:

I understand what you mean, but when the payouts come from the casinos, it always says the names of the casinos, so Jeton also knows who the money is coming from. There will be a problem if you receive crypto with Jeton, because Jeton doesn't know where the money comes from.


I do a lot of business with Jeton and have never had a problem so far, probably because I only pay in and out from casinos.

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Frankey wrote on 30.03.2024 at 01:20:

The EU has also come up with something for crypto. A law that makes anonymous crypto transfers illegal. Brussels has taken crypto away from cryptocurrencies, so to speak

The casinos have committed themselves to checking all incoming money. That's why they constantly want receipts and proof of where the money you deposited there comes from. A depositor's paysfe balance that does not come from you but from your wife or girlfriend's card is enough. The casinos would have to check where the Bitcoins came from. If you exchange crypto for euros at coinbase and now want to have them paid out via your house bank, the house bank can refuse if you can't prove where the crypto you just exchanged came from

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