ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 138)

11 months ago by kirekin
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3 months ago

Nyss spoke with the gambling inspectorate. I told you that several Swedish companies act as a 3rd party payment operator for these casinos. It sounded like they didn't know what was going on. At least he said I should report it. These companies may not act as a 3rd party without the necessary permits or licenses to do so.

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Anonymized641
3 months ago

Did you talk to them over the phone?

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3 months ago

Hello contact TOPCOM?

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C2D2
3 months ago

Can you send it to me too?

C2D2
3 months ago

Can you send to me too please plumbs_shelter_0n@icloud.com

3 months ago

Svar från rankbeasts:


After the investigation found following , this is not our transactions because even from the screenshot it is clearly seen that name is different from that one rankbeasts.com with Stripe and you should have payment receipt on your email 

where it is clearly shown rankbeasts.com / Rankbeasts LTD


If you have them on your email then you have payed to us if not this is not our company.

We use only Stripe and Paypal only. Do you have payment Receipts ? 

Please attach them. All receipts comes from Stripe or Paypal directly with our details.



Dem ljuger för dem använder också Mastercard Det är dem .

Edited by Romi 3 months ago
Reason: Made the links passive.
Post by Anonymized609 was deleted
Jasmon
3 months ago

No, what they say is true. It is a different company at a completely different address.

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3 months ago

Legal services around Brussels


anyone have an idea about this one? Could it be Loyaltek (since they are based in Brussels)?

Bibble58
3 months ago

Now they sent me ex they also use revolut.


Stands on their transactions revolut

Rankbeasts.com


Maybe they don't want to admit it


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3 months ago

The Casino operates under a Curacao sub-license as the Casino is incorporated here. As such, the Curacao license is a neutral offering license and Sweden is not a prohibited territory under that sublicense. As such, the Casino has acted within the framework of the sub-license held by the company.

The MCC codes you refer to are not generated by the Casino, it is the PSP that can assign MCC codes as such. We would like to clarify that, contrary to what you have mentioned in your emails, the Casino cannot influence or decide on these codes in any way.


Can it really be true that PSP is responsible for mcc code?


According to a legal contact, I have every right to know which PSP the casino uses when it comes to trade to Europe.. But can it really be that simple that PSP are responsible.. because in that case it means that the casino is completely innocent??


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Anonymized609
3 months ago

But does that mean that all casinos are innocent?


and that the responsibility lies entirely with the PSP? (Payment Service Provider)

Is that a correct perception?


but how does the casino get paid if there are lots of different companies that stand as recipients?

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Anonymized609
3 months ago

Okay. I understand. The legal help I have says I need to find out about the PSP before I can proceed..


don't want to mention as they might read the thread.

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