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Online Casinos in general: Request for data on your political status ("PEP data")

Topic created on 04th Nov. 2021 | Page: 1 of 1 | Answers: 1 | Views: 1,581
Klabisto
Experienced

Request for data on your political status ("PEP data")

4th Nov. 2021, at 04:11 pm CET#1
0 Likes

Nobody has liked this post so far
I don't have to prove it, but should I win at this casino (which I highly doubt though) I will also have to prove the above for legitimacy.

Can someone tell me how to prove this? This is probably about corruption etc...

I have found this on the Internet:

According to the 4th EU Money Laundering Directive and Section 1 (12) of the Money Laundering Act (GwG), a politically exposed person is anyone who holds or has held an important public office during the past 12 months (Section 15 (7) GwG) - whether in Germany or abroad.

This includes, for example,

  • Heads of state and government

  • Ministers

  • Members of Parliament

  • Senior staff of supreme courts and state agencies

  • Ambassadors

  • Heads of state-owned enterprises



If a person holds a public office that is below the national level, he or she is considered a PEP only if his or her field of activity is comparable to that of a similar position at the national level. This can be assumed, for example, in the case of members of state governments.
In addition to actual office holders, immediate family members are also covered by the term PEP. These include spouses and registered partners, as well as children, children-in-law, parents and siblings. If an unrelated person is exceptionally close to the public official and this connection is publicly known, close associates are also considered PEPs.



Is the casino in question not all there?
Here it is in the terms and conditions:

We collect your information when we perform our Know-Your-Customer (KYC) procedures in accordance with the Terms and Conditions. This procedure allows us to verify the identity of our customers in accordance with our obligations under anti-money laundering and counter-terrorist financing laws. We generally collect the following information for these purposes. However, depending on the circumstances of the business relationship, we reserve the right to request and collect additional information. ("KYC Data"):

  • Valid identification (passport, ID card or driver's license)

  • Electricity bill or other proof of address (must not be older than 3 months)

  • Bank statement (with clear visibility of your name and address, IBAN and BIC) ("bank account information")

  • Information on the origin of your assets and/or the source of your money, as well as supporting documentation, if applicable;

  • Data on your political status ("PEP Data").




This post has been translated automatically

Caro
Expert

Request for data on your political status ("PEP data")

5th Nov. 2021, at 08:49 am CET#2
1 Like

Liked this post: Anonym
Very simple, you only have to answer yes or no - you don't have to prove anything. Is standard in Malta...

This post has been translated automatically

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