February 19, 2017, 04:38:46 PM
News: If it is not in arbusers, it doesn't exist.
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Messages - Arbusers

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1
General talk about e-wallets / Re: E-wallets and CRS
« on: February 17, 2017, 03:38:38 PM »
We have some good news at last.

Last week I met our managers in both Paysafe group and ecoPayz. We had a long discussion about the CRS and they stated that both companies are waiting for the guidelines of the FCA, the regulating authority when it comes to e-wallets.

I contacted the FCA and I received the following statement, that I can now post here after receiving their green light:

 
Dear XXXXX,

Thanks for taking the time to contact the Financial Conduct Authority (FCA). I understand you're looking to find out if E Money wallets such as Skrill and Neteller are obliged to participate in the OECD exchange of information Common Reporting Standards (CRS).

I can confirm that the obligation to comply with the CRS would only be applicable to firms that fall under the Capital Requirements Directive (CRD IV). The CRD IV includes firms that carry out activities under the Banking Consolidation Directive (BCD) such as PayPal, but it does not include regulated Electronic Money firms.

Subsequently this would mean that neither Skrill or Neteller would be subject to these requirements.

I hope this information is helpful.

Yours sincerely
 
 
Darren Cotton
Customer Contact Centre
Financial Conduct Authority
 
Consumer Helpline: 0800 111 6768
Website: www.the-fca.org.uk
Email: consumer.queries@fca.org.uk

2
ecoPayz / Re: Why EcoPayz?
« on: February 17, 2017, 01:21:02 PM »
I brought this reality to their attention when I met ecoPayz managers last week.

3
Arbing and trading talk / Re: Staying undetected between sites?
« on: February 14, 2017, 08:13:12 PM »
Welcome home dice.

4
Stock Markets and Forex / Re: S&P 500
« on: February 14, 2017, 06:15:08 PM »
What do you think know still money moving up or just sell it and take the losses?

Seeing the Index going up, I must set a stop loss limit. That would be 2401, 10% above my entry point. This is a risk that I can take provided that my targets, if accomplished, will offer a much bigger profit.

5
Bookies discussion / Re: 1xbet info requested
« on: February 11, 2017, 03:07:26 PM »
I would like to inform you that I personally met one of their managers in LAC and informed him about the issues that some of our members are facing with them. I have his commitment that he will address all issues and will be here midweek to answer to your questions and requests.
This is my second attempt to bring them here.

6
ecoPayz / Re: ecoPayz enhanced accounts. Read carefully
« on: February 10, 2017, 06:46:48 PM »
I m in position to say that ecoPayz will start offering deposits and withdrawals for a number of mainstream bookmakers in the coming days and months. It is my estimation that soon they will compete tete-a-tete with their rivals.

8
Bookies discussion / Pinnacle coming back to the UK
« on: February 10, 2017, 01:10:37 PM »
I can inform the community that Pinnaclesports is coming back to the U.K. July 1st 2017, re-instating the old accounts and open for new business.

9
General talk about e-wallets / Re: E-wallets and CRS
« on: February 08, 2017, 08:14:54 PM »
This is not an answer.

10
General talk about e-wallets / Re: E-wallets and CRS
« on: February 08, 2017, 12:10:05 PM »
I was under the impression that Paypal already exchanges information.

yep. only end of year balance though:

https://www.paypal.com/si/webapps/mpp/ua/facta-full

The link you provided is very much important but it would be necessary to know if it is updated. Could someone ask them if the year end value is still intact with out the addition of transactions within the year?

11
Newbie's questions / Re: Chat.
« on: February 07, 2017, 08:50:16 PM »
You have to have some posts approved before posting in the chatroom. This is to protect the forum from spam.

12
Announcements / Re: Suggestions for the forum
« on: February 07, 2017, 04:10:17 PM »
We are doing a good progress here. I believe most of your suggestions will be satisfied.
Thank you.

13
General talk about e-wallets / Re: E-wallets and CRS
« on: February 07, 2017, 01:05:44 PM »
http://crwwgroup.net/en/paypal-and-neteller-will-remain-safe/


This post is very old and probably outdated. It would be good if someone asks this company if they do insist in their opinion.

14
AsianConnect88 / Re: The AsianConnect88 deal
« on: February 05, 2017, 02:14:11 PM »
A Pinnacle Account with Asianconnect has better odds than a normal Pinnacle Account?

You could say that it has exactly the same odds, plus a cash back depending on your volumes.

15
AsianConnect88 / Re: Arbing Asianodds88
« on: February 03, 2017, 08:54:54 AM »
If you exclude singbet, i think that you are almost safe about voids.

This is a correct statement. Singbet's live betting has a lot to offer, but when Sing voids it will take away all profits and more.

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