Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 550)
People need to start reporting these puppets to the relevant authorities
rs.vog@datsmelliw.snoc
info@cegecaribbean.com
Curaçao under registration number 151296. Their registered address is Zuikertuintjeweg Z/N, Zuikertown Tower, Willemstad, Curaçao.
Additionally, Santeda International Limited, operating as the EU-EAA representative of Santeda International B.V., is registered in Cyprus under registration number HE406761. Their registered address is Patrikiou Loumoumpa, 7, Block A, Flat A13, 7560 Pervolia, Larnaca, Cyprus.
These are the email address for GDPR protection for Curacao
Also report them to action fraud for AML under the santanda international group
did you request a full GDPR request failure to provide full access request is a violation if you have also contact lawyers in Curacao they operate on no win no fee
online casinos are required to keep records of all third-party payment providers they use when processing player deposits. This is part of the regulatory and compliance requirements they must adhere to, especially regarding anti-money laundering (AML) and know-your-customer (KYC) laws.
Regulatory authorities, such as the UK Gambling Commission, Malta Gaming Authority, and Curaçao, typically require online casinos to:
• Maintain detailed records of all transactions, including deposits and withdrawals.
• Keep track of the payment methods and third-party providers involved in these transactions.
• Ensure the integrity and security of financial transactions to prevent fraud and money laundering.
• Be able to provide transaction data upon request from regulatory bodies.
These records must be stored securely and available for audit purposes to demonstrate compliance with financial regulations
Make sure you put all relevant address in to action fraud as they send all details over to the national crime Agency in both countries
Can someone help me with an email address for Creativestudio, London, 4LZ?
Thank you
customer@creativestudio.work
Yea man you and me both. Just know you're not alone and I get the struggle. We'll make it out of this. Try and rid of the anxiety that the bank will pursue you. If the casino you used was offshore, there's virtually no chance they'll try and get you for criminal charges. To put you at peace of mind, just look up the countless threads on reddit of people complaining that their chargeback (for fraud) got denied, although for legitimate reasons. A staggering "0" out of the 10 threads I read up on say anything about getting charged for "making a false fraud dispute". It simply just ends with a denial.
I would also like to add, when I disputed my claim via phone with USAA, the lady literally said "if we find the dispute is invalid or wrong, we will then message you that we will be debiting the provisional money out your account". I honestly think it's that simple. As long as you're not constantly spam charging back absurd amounts of money at a time, you're not going to face any criminal charges for it.
Can all online casinos operate in the UK?
In Spain only those who have a qualifying title (legally)
My original complaint went to the casino and they've responded 2 months later. They've swerved the whole complaint just saying I'd registered knowing the risks of gambling. Not acknowledged the 3rd party mcc incorrect coding at all. They have offered to refund the amount deposited in January though which is peanuts as I'd come to my senses by then.
I’m glad they’ve refunded you for Jans deposits, I’m getting absolutely no where with Velobet so looks like a chargeback is needed with the bank
I spent 8000 in December. 150 in January 🙈
Well of course they’ve only refunded Jan 😩😩 Which casino was this that you managed to get at least some funds back from?
Might be worth submitting multiple complaints all together, will get their attention more i think
Has anyone else randomly received password reset emails from santeda casinos today? My accounts have been blocked for over 18 months but received 4 this morning already from Malta company inplma.com
I got them a while back they are probably looking at the old accounts or possibly have sold details on dark web and someone is trying to get in
I just did, for two casinos. My accounts have been blocked as well some time ago.
Hello 🙏🏼 I received an email with an error that the email could not be delivered. Have you had any experiences with them? I'm actually desperate and don't know what to do. Thanks for the reply ♥️
