Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 56)

Ok thanks

I had the exact same response from them yesterday

Did they ask for bank statements etc? And how long until you got the resolution?

Thanks. Roughly how long did the whole process take

Hi.

Does anybody have any contacts for the payment processor used by Amon casino or betzino. ??

any help appreciated.

From Rankbeasts

We have not found those transactions. It looks like you have made payments elsewhere and they use similar names to ours, but those payments were not made to us.

Please reach out to the website where you made payments

Best regards,

Support Manager

so these casinos create different shops and steal the names of legitimate companies. Everything to make it look real.. do you understand how criminal these casinos are..

No one has RBKgm? Can't find anything when I google it.

There are thousands of them, absolutely impossible to find

Seems like you might have the best chance via the bank after all.

I have

IWC

Keygo

gametime.com

incrdblskns

Enigma

Coding Lites.

Haven't received a reply, email or refund from any of them.

Wintermads have stopped responding anyone heard from them ?

What do u mean? It is not the casino u have to talk to

Nope, just ignoring me, it's been about 4 weeks now since I sent the documents they asked for

I have been gambling for years. I know how much I earn and how much I can bet. I find it hard to believe that you guys have no responsibility of your own.

Provision of Services by Foreign Licensed Casinos

While the Gambling Act 2005 mandates that operators serving UK residents must have a UKGC license, the enforcement primarily targets operators who actively advertise or have a physical presence in the UK. Curaçao-licensed online casinos that do not advertise directly to UK residents or have physical operations within the UK might operate under a different level of scrutiny.

Conclusion

It is not per se illegal for online casinos licensed in Curaçao to offer services to UK residents. However, these operators must avoid actively targeting the UK market without a UKGC license to mitigate the risk of legal repercussions. UK residents engaging with these platforms do so under the jurisdiction and consumer protection frameworks of Curaçao, not the UK.

Operators should seek further legal advice to ensure they remain compliant with all applicable laws, and UK residents should be aware of the potential risks involved in gambling on non-UK licensed platforms.

Good for you 👍. Here’s hoping you never become addicted as you might have a completely different outlook then.

False Claims and Blackmail: Making false accusations and attempting to blackmail the casino is not only unethical but also illegal. The Fraud Act 2006 clearly states that fraud by false representation and blackmail are criminal offenses. Such actions can lead to serious legal consequences, including criminal charges.

You wouldn’t happen to work for one of these scam casinos as you seem very interested in this thread?

Casinos targeting the UK without a UK license are committing a UK criminal offence so I would get your facts right before becoming holier than thou.

Haha, you fool! There's no such thing as defamation of a company. However, it does apply to private individuals.