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Online Casinos in general: State Treaty on Gaming 2021

Topic created on 07th May. 2021 | Page: 1 of 6 | Answers: 51 | Views: 17,313
Labelle
Rookie
Changes due to the State Treaty on Gaming 2021 - Money Laundering Requirements for Payments
Section 16 (4) sentence 1 GwG, which is already in force, imposes very similar requirements. These requirements must be met in addition to the requirements from the GlückStV 2021.
§ Section 16 (4) sentence 1 no. 1 GwG also lists the following payment methods that are permitted for payments into a player account:

The list is exhaustive, so other payment methods for transactions of the Player to the Player Account are excluded.

Hello,

many of you had read my previous post "Savings Bank cancels credit account" and partially commented.
I wonder what solutions the banks will strive for in the future, if in Online Casinos only by means of
as listed above may be paid? It would not help anyone hundreds and more bank accounts to cancel and thus
in my opinion, it will again come to changes.
What is your opinion?

Thank you for your attention!

This post has been translated automatically

Stromberg
Legend
Well the casinos that want to get a license, can then probably only offer the payment method. If you then use the licensed casino, there is no reason for the bank to terminate the account...
Or do I understand your question wrong?

This post has been translated automatically

Labelle
Rookie
Stromberg wrote on 07.05.2021 at 13:19: Well the casinos that want to get a license, can then probably only offer the payment method. If you then use the licensed casino, there is no reason for the bank to cancel the account...
Or do I understand your question wrong?

Already understood correctly.Schlusslich has me the Sparkasse terminated without notice, because allegedly Videoslots,

Simple Casino and Justspin are on the Blacklist of the bank, which I do not believe!

This post has been translated automatically

u****n
Labelle wrote on 07.05.2021 at 12:56: Changes due to the State Treaty on Gaming 2021 - Money Laundering Requirements for Payments
Section 16 (4) sentence 1 GwG, which is already in force, imposes very similar requirements. These requirements must be met in addition to the requirements from the GlückStV 2021.
§ Section 16 (4) sentence 1 no. 1 GwG also lists the following payment methods that are permitted for payments into a player account:

The list is exhaustive, so other payment methods for transactions of the Player to the Player Account are excluded.

Hello,

many of you had read my previous post "Savings Bank cancels credit account" and partially commented.
I wonder what solutions the banks will strive for in the future, if in Online Casinos only by means of
as listed above may be paid? It would not help anyone hundreds and more bank accounts to cancel and thus
in my opinion, it will again come to changes.
What is your opinion?

Thank you for your attention!

why should the online casinos be ruined, it remains at the payment methods but everything as it is. Which payment method should be eliminated according to this law?

This post has been translated automatically

Labelle
Rookie

unicorn wrote on 07.05.2021 at 13:37
why should the Online Casinos be ruined, it remains at the payment methods but everything as it is. Which payment method should be eliminated according to this law?

With a Paysafecard you can then no longer deposit.

This post has been translated automatically

Krabbenburger
Experienced
Cash to code, Skrill, Neteller, much better and ecoPayz are also dropped .

This post has been translated automatically

u****n
Labelle wrote on 07/05/2021 at 13:55

You can't Deposit with a Paysafecard then.


I think this will not change. The law serves to prevent money laundering and the fact that you can only deposit with a Mypaysafe account for a long time means that every PSC can be assigned to a person, which is also sufficient

This post has been translated automatically

u****n
Krabbenburger wrote on 07/05/2021 at 14:02: Cash to code, Skrill, Neteller, much better and ecoPayz are also dropped .

Ewallets could be affected, however you could then simply use the credit card function and Deposit with the credit card number of the Skrill/Neteller, Eco Mastercard. Are nothing more than payment cards issued in the name of the player.

This post has been translated automatically

upola
Legend
...or you play in the casinos, which do not make the whole mess with.

This post has been translated automatically

B****3
First of all, I don't think we should go crazy. When it comes to money, people will find ways to get our money

And until now there have always been ways to transfer past the state

And that everything runs as easy as my house bank is not interested, that does not exist in the long run

E-wallets, crypto or anything else, we'll get rid of our money already

This post has been translated automatically

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