-
tamara, on 14th Oct. 2024 at 01:21 pm CEST
-
TennisFreak, on 14th Sep. 2024 at 07:52 pm CEST
-
touretti361, today at 03:25 am CEST
-
Falke, today at 03:22 am CEST
-
Max1989, today at 02:33 am CEST
-
Jenn-R, today at 02:00 am CEST
-
Olli_Eule, today at 01:20 am CEST
-
Malganes, yesterday at 11:51 pm CEST
-
frapi07, yesterday at 11:37 pm CEST
-
Malganes, yesterday at 11:33 pm CEST
-
Falko, yesterday at 10:54 pm CEST
-
Leaker, yesterday at 10:44 pm CEST
-
Daniel1988, yesterday at 09:02 pm CEST
-
SixtyNine69, yesterday at 07:44 pm CEST
-
Deadspin, yesterday at 07:30 pm CEST
-
MisterL, yesterday at 06:40 pm CEST
-
frapi07, yesterday at 05:54 pm CEST
-
DenMark_Fusion, yesterday at 02:20 pm CEST
-
frapi07, yesterday at 11:55 am CEST
-
Brezel, yesterday at 08:53 am CEST
-
Sunny1926, yesterday at 06:10 am CEST
-
Bitcoin, on 16th Oct. 2024 at 07:47 pm CEST
-
11Croco, on 16th Oct. 2024 at 05:47 pm CEST
-
frapi07, on 16th Oct. 2024 at 05:40 pm CEST
-
XuodanayboJanxiXeaee, on 16th Oct. 2024 at 04:20 pm CEST
-
Davne90, on 16th Oct. 2024 at 03:38 pm CEST
Request for data on your political status ("PEP data")
Nobody has liked this post so far
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,
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"):
This post has been translated automatically
Request for data on your political status ("PEP data")
Liked this post: Anonym
This post has been translated automatically