The player from Germany would like to obtain a full report of all deposits and withdrawals.
Fresh Casino - Player’s requesting a overview of all transactions.
Amount: ??
Fresh Casino
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Resolved
Our verdict
Case closed
RESOLVED
Case summary
2 years ago
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2 years ago
Translation
Ladies and Gentlemen
the casino refuses to properly answer my GDPR (DPO) request as they claim they don't process deposits and therefore cannot provide me with a transaction list.
Kind regards
Eric G*****
Edited by a Casino Guru admin
Automatic translation:
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2 years ago
Dear erikglaeser1,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. Could you please advise if your account is still accessible? From which period you’d like to receive your transaction report?
Moreover, I would like to inform you, that most casinos save information like this only for a specific period of time (for example 3 months, one year etc.) therefore, I am not sure we will be able to help you with this matter.
Looking forward to hearing from you.
Best regards,
Petronela
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2 years ago
Dear erikglaeser1,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
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2 years ago
Translation
Ladies and Gentlemen
Thank you for your response. I no longer have access to my account. But even there, not all deposits were visible. I would like an overview of all transactions made since I opened the account.
Note: Every casino is obliged to document all transactions and to keep them for a longer period of time - usually 10 years. This is what the money laundering guidelines stipulate. Likewise, according to the GDPR, I have a right to inspect this data.
Thanks and best regards
Eric G*****
Edited by a Casino Guru admin
Automatic translation:
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2 years ago
You are right about the GDPR act, however, since this company operates outside the European Union it will be very difficult to apply this rule. Could you please specify how long ago you opened and closed your account?
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2 years ago
Translation
Hello,
the GDPR (GDPR) also applies to all companies outside the EU that offer services within the EU (see Art. 3 GDPR). The account was opened about 1 month ago and has been closed for a week.
Kind regards
Eric G*****
Edited by a Casino Guru admin
Automatic translation:
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2 years ago
Thank you very much, erikglaeser1, for providing all the necessary information. I will now transfer your complaint to my colleague Matej (matej@casino.guru) who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.
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2 years ago
Hello erikglaeser1.
I am sorry to hear about your troubles.
Indeed you are right. The casinos accepting EU customers should follow GDPR rules.
In this case, the casino should provide you with a complete list of the transactions.
I would like to invite the casino representative into the case:
Dear casino representative, please explain to us where the problem is; the account is fresh it shouldn't be a problem to provide the requested data.
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2 years ago
Good afternoon everyone!
Dear player, all the information about your deposits was sent to your mail on Saturday. Please read it.
We apologize for the delayed information!
Regards,
Fresh Casino.
