Online Casinos in general: StarGames experience (Page 103)
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StarGames experience
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i have to disagree with you. if i sell drugs & then go to the bank and deposit 1000€ at the machine & then deposit exactly this amount into a casino, the machine has only checked whether it is real money and nothing more.
a bank could certainly come up with the idea of asking about irregularly high cash deposits, but until then you could have laundered money without any problems & now the casino comes into play...
this has nothing to do with StarGames but with our laws.
be glad that the person responsible here explains everything a hundred times, even though he is constantly insulted or his statements allegedly do not correspond to the truth. if other managers read this, it is clear that not every oc is officially represented here...
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StarGames experience
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So insulting someone always sucks and you can really praise the StarGames manager in every respect as he explains everything 100 times and is almost always present and helpful
On the subject of money laundering and banks and casinos, I have to say that it's slightly moronic
A bank in DE has to check deposits in cash from 10.000 € and even money exchange transactions from 2500 € transfers are always checked by the system where irregularities are reported, so the sense of transferring the whole thing to a casino is not really clear to me, especially since and I repeat myself in the arcade and casino such a procedure is not used and is also relied on exclusively on the bank
Of course there are laws on this from country to country and mainly through the EU, but whether they make sense and bring anything at all is another matter I just think that giving so much responsibility to a company where you don't need any special qualifications, at least not in large parts, simply creates a lot of arbitrariness, as you have seen impressively with all the MGA stores where one suddenly wanted to check everything after €50 deposit and €100 withdrawal and others after €100k+ not yet although you want to pay out €50k because you are a VIP and have generated €50k plus for the casino
In my opinion, anyone who queries such large amounts of data must have training in the financial sector for all employees who check this and also have a license as a financial service Provider in order to be able to reliably assess such procedures at all
This is not to belittle the work of the casinos and not to label people as stupid or anything like that, on the contrary, but just look at what the casinos have done in the past, some of them wanted bank statements and proof of how third parties came into possession of the money where your account showed how brother father mother etc.... I have never seen anything like this from any financial service provider with a license and I have already been privately and professionally in some exams that have all been super professional and even without dubious data protection violations
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StarGames experience
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Max_Bet
With a payout of €300, I find a review really ridiculous. You can assume that the casino wants to delay the payout in the hope that the player will cancel the payout and gamble it away again. Who washes €300 and deposits €80 beforehand? 🤣.
The casino should rethink its criteria.
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StarGames experience
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StarGames experience
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Tigerbaby2004
Of course the 1000 euros are actually black, you could also regularly sell 50 euros of drugs and pay them into your bank. But as long as your bank has no suspicion and does not block this money, then this money is still legal for the time being. You could also use this money to pay your rent, I don't think your landlord will call you at some point and ask where the money comes from, because only your bank has the duty to check and release it.
The 1000 euros was perhaps a stupid example, let's say I pay 100,000 euros from my bank into a casino, which of course wants to know the origin of the money when I make a withdrawal. And now again, the 100,000 euros that was previously in my bank account was of course already checked by my bank beforehand, otherwise my bank would have been annoyed beforehand.
Besides, what the casinos do has nothing to do with the Money Laundering Act, because you could gamble away hundreds of thousands of euros at some casinos and nobody would care. If a payout is then made, they first ask and hope that the player cannot prove it and they can keep the money. If the casinos complied with the Money Laundering Act, they would have to check high deposits beforehand and not afterwards.
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StarGames experience
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StarGames_Official
I think in your case it was simply a random check and had nothing to do with a real money laundering check
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StarGames experience
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roccoammo11
We are glad that you wrote that, because it is indeed the case that high deposits or Deposit amounts are also checked
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StarGames experience
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Your payouts do not have to be checked first if you activate the automatic payout at StarGames!
Then, in the event of a win, it will always be posted immediately to your current Deposit method as soon as you finish the game!
You only have to set it up once, that's it!
And you can also set how much money should remain in your player account!
What's not possible with that stupid license, right? 😁
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StarGames experience
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That was referring to casinos in general and not you ^^ If you do that or all casinos with De license do that, then that is an exception.
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StarGames experience
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roccoammo11
The automatic payouts are checked in the same way as the payouts you request manually. We just wanted to say that so as not to raise any false expectations.
However, it is a good feature if you want to play responsibly.
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