Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,418)

What is the connection between ivypay and chain valley? For chain valley, online payments are not card purchases, right? Or am I wrong?

This issue of incorrect merchant category codes (MCC) is a super interesting and complex topic, as it directly affects how banks process transactions and how operators apply local restrictions. I was just Googling about payment method compliance on international platforms, card processing rules and the impact of Curaçao's licenses here in our region, but the search engine scrambled the results a bit and sent me first to a promotional page for a specific betting brand that didn't have the technical analysis I was looking for (this one from fansport casino). Fortunately I closed the window immediately, kept scrolling and managed to get to this forum topic. Thanks for raising this discussion, it's crucial to understand how these flows work on sites not licensed by SRIJ!

Hi everyone, does anyone have any information about Waleto? I can't get in touch with the seller. Also looking for any information related to Waleto processing through Hitz Gaming OU, Paragon, PNMM, Buydshop, Evolving, Quick Pick, Gamesskin, Xpate, and Nuvei. Any help would be appreciated.

Also interested in any information on Evolving, Quick Pick, Gamesskin, Xpate, Nuvei, Hitz Gaming OU, Paragon, PNMM, and Buydshop. Would appreciate any leads or contacts. Thanks!

Xor

Blitzstrike

Art soloutuin ave had rrfubds from cardaq for them , also have art anf blitz emails

How long did you wqit for refunds plz

Anyone else been refunded by skrill

Nothing through skrill themselfs, I just emailed the company name that came up and they refunded the next day, Skrill are strict on no gambling transactions so there should be a way to get refunded.

Thankyou , i emailed them on friday fingers crossed then thats me done with gambling as it stresses me out and always regret it

How did you get them to refund, I have been in contact with them and sent several emails and conducted extensive KYC, it has probably been a month since the first email.

Who cardaq or the merchant ?

Cardaq, they asked for like 10 kyc documents and last update was like three weeks ago mentioning that the case was with their specialist team.. since then I asked for updates twice but zero respond back to me.

You must not have any throufh them then am summising , as once mine was with that team i was refunded very fast

I haven’t had any response from Cardaq either despite doing KYC etc, I know I defo had transactions processed via them, I had screenshots showing them, they said they was investigating the transactions and that was back in April, still not heard anything from them despite sending them numerous emails, sent to ico and fca as well as they haven’t even provided me with a DSAR which I requested months ago 😅

Anyone found CHSWAPPER, CHAINSWP3 or WBZTT*WBZTT by any chance?

I'm also looking for any information regarding Xpate, Nuvei, CHSWAPPER, CHAINSWP3, and WBZTT*WBZTT. If anyone has any contacts or insights, I'd really appreciate your help. Thanks!

Hey Loo how long did it take for Ivy Pay to refund? I received this from them on Friday:

Thank you for the detailed additional information.

We have received the required information and we are currently reviewing it as part of our internal investigation into the matter.

We will revert to you once the review has been completed or should any further information be required in the meantime.

Thank you for the cooperation and we appreciate your patience while we work to resolve the matter.

Im having issues with Skrill and Payesafe and they just keep passing the book back and forth.

Oh really what have skrill said ? How long did u wait for a reply

Yes I got that also