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Online Casinos in general: Tipico obtains information from Schufa (Page 2)

Topic created on 26th Apr. 2018 | Page: 2 of 2 | Answers: 14 | Views: 24,629
blizzard1986
Experienced

Tipico obtains information from Schufa

26th Apr. 2018, at 04:14 pm CEST#11
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Holzhupe wrote on 04/26/2018 at 16:06: B. Privacy Policy


V. Identity checks and prevention of fraud

  1. Tipico is actively committed to the integrity of sports and against match manipulation. In order to investigate betting Manipulation, we cooperate with various organizations and early detection systems. In the event of suspected manipulation, we are entitled to transmit the necessary data to the following organizations, among others: Sport Integrity Monitor Ltd, 24a Soho Square, London, England W1D 4FA, United Kingdom; Sportradar AG, Feldliststrasse 2, 9000 St. Gallen, Switzerland; FIFA Early Warning System GmbH, Badenerstrasse 141, CH-8004 Zurich, Switzerland; International Olympic Committee, Route de Vidy 9, 1007 Lausanne, Switzerland. Where we are required by law or otherwise authorized to verify your identity, in order to protect our legitimate interests, we reserve the right to verify your identity with the assistance of, among others, the following companies: SCHUFA Holding AG, Kormoranweg 5, 65201 Wiesbaden (www.schufa.de); Germany; GB Group Plc, The Foundation, Herons Way, Chester Business Park, Chester CH4 9GB, United Kingdom; iovation Inc, 111 SW 5th Avenue, Suite 3200, Portland, OR 97204, USA. For this purpose, we transmit the personal data entered by you to the above-mentioned companies. The companies then carry out a corresponding check and verification. The information obtained in this way forms the basis of our decision on the establishment, implementation or termination of the contractual relationship.




blizzard1986
blizzard1986

The request is stored for 1 year, but has no effect on the score value.

Neteller also checks the identity / age via Schufa under the entry Paysafe Financial Services Limited for Sphonic Lower Ground Floor, 2.

Thanks But do you really think Schufa wouldn't include that in the score recalculated every quarter. Besides, banks see that when you query Schufa and accordingly they assume that you may not be able to repay. Which bank gives already gladly a player a credit. Is also just an example now with the bank

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Anonym

Tipico obtains information from Schufa

26th Apr. 2018, at 04:35 pm CEST#12
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The request is not beauskunftet to contractors, is also only a Verification of identity. I also have a request for the identity of a tobacco store in it, when I ordered via ebay. However, the score value has not changed. The score is also recalculated every time Schufa changes
If, for example, you are registered as a victim of identity fraud, as I am, the contractual partners are informed immediately.

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Insa24
Top Member

Tipico obtains information from Schufa

27th Apr. 2018, at 01:53 am CEST#13
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In principle, I don't care about an identity check with Schufa. But assuming that Tipico is not the only online casino that performs such an identity check with Schufa...then I get a little queasy...do not know exactly why, because I have nothing to hide but still remains a bad taste.
I would also be really doll uncomfortable if eg a potential lender or whoever sees these requests at Schufa then. But that's not possible, is it?

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Jenges
Amateur

Tipico obtains information from Schufa

27th Apr. 2018, at 09:42 am CEST#14
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Bone wrote on 26.04.2018 at 15:47: At Tipico I have won the World Cup 2014 quite well and could also pay out without problems. When I moved 3 years later and wanted to change my data I saw that this is not possible manually but only with several documents and deleted my account because it was too stupid for me. But in itself Tipico works very seriously even if I can not say anything about the casino there.

Was with me the same. After a move a Verification was impossible. Can only advise against playing there after a move!!!

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S****8

Tipico obtains information from Schufa

27th Apr. 2018, at 03:57 pm CEST#15
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Liked this post: J****r
This is like Ebay, PayPal, etc... all get Schufa information for identity and that does not negatively affect the score!
Have Schufa-online and get that every month !

My score is still at 97% !!! And this for years ! Even with queries for identity ...

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