Zdravo.
Juče uveče sam dobio poruku od testera, kaže:
„Pošto ovaj kazino nema nemačku licencu, koristite račune sa neobičnim IBAN brojevima. Ako banka u Nemačkoj primeti neuobičajenu aktivnost, postupaju na sledeći način.
Ako je bankovni račun blokiran zbog onlajn kazino transakcija, to je obično zbog toga. Banka želi da osigura da sredstva dolaze iz izvora od poverenja i da nisu povezana sa terorizmom ili bilo kojim drugim nezakonitim poslom. Zakoni o pranju novca su takođe važni u kazinima u Nemačkoj.
To znači da banka trenutno pokušava da obezbedi poreklo novca, ali pošto kazina obično kriju poreklo, izuzetno je teško obezbediti da nemačka banka ima legalno poreklo. Štaviše, savetovao bih igrača da dobije informacije o transakciji od operatera kazina kako bi zaista bio siguran da je isplata izvršena.
Igrač takođe treba da zna da ako banka može da obezbedi da je povlačenje iz ilegalnog onlajn kazina, banka ima ovlašćenje da blokira bankovni račun igrača zbog nezakonitih aktivnosti."
Pretpostavljam da je to mnogo od trenutnih nemačkih GGL ograničenja. 🙁
Hello.
Yesterday evening I got a message from the tester, it says:
"Since this casino does not have a German license, use accounts with unusual IBAN numbers. If a bank in Germany notices unusual activity, they act as follows.
If a bank account is blocked because of online casino transactions, this is usually due to this. The bank wants to ensure that the funds come from a trustworthy source and are not linked to terrorism or any other illegal business. Money laundering laws are also important in casinos in Germany.
This means that the bank is currently trying to ensure the origin of the money, but since the casinos usually hide the origin, it is extremely difficult to ensure that the German bank has legal origins. Furthermore, I would advise the player to obtain transaction information from the casino operator in order to be really sure that the payout has been made.
The player should also know that if the bank can ensure that the withdrawal is from an illegal online casino, the bank has the authority to block the player's bank account due to illegal activity."
I guess that is a lot of the current German GGL restrictions. 🙁
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