[campeones]

It is our understanding that PaySafe is using random checks on top of their filtering criteria. Thus, one account might have insignificant volumes of transactions (i.e 200 euros) and again become subject to restrictions and required to go through detailed KYC.

[x-casino]

It is our understanding that PaySafe is using random checks on top of their filtering criteria. Thus, one account might have insignificant volumes of transactions (i.e 200 euros) and again become subject to restrictions and required to go through detailed KYC.

Maybe it makes no sense trying to figure out when your account rings a bell. Let's assume that all accounts will pass a detailed KYC at a random point in time. Like this, you can never be surprised by Skrill and Neteller. Just my opinion.

[Goojybooboo]

If everything depends on random checks then what is the point talking about light accounts or whatever else they might name them. Light accounts will pass the mandatory verification process like every other account, even if you total transactions are 0.
Those who want to use these accounts, and I understand that many people use them, are in reality simply gambling with PaySafe.
Why now to gamble with a roulette then? It has more fun.

[Sandica9]

I can say for sure that there are no random checks nor filters. The tresholds are not 500 Euros/30 consecutie days and 200 Euros lifetime. They have set specific limits for each country that are not specified anywhere on the website.

[x-casino]

Maybe another thing to consider when dealing with PaySafe, is that they change their T&Cs every week. https://arbusers.com/index.php?topic=6329.0
Add the EU regulations on that and you have the picture.

[neopas]

Could someone tell me how DAC 6 is expected to change the way ewallets operate and work?
This is a new EU directive about the mandatory reporting of cross-border transactions for taxpayers and intermediaries.
Thank you.

[arbusers]

Could someone tell me how DAC 6 is expected to change the way ewallets operate and work?
This is a new EU directive about the mandatory reporting of cross-border transactions for taxpayers and intermediaries.
Thank you.

It is not clear to me what is the scope of DAC6 and how it will affect our business. It needs to be scrutinised to see if there is any skeleton in the closet. Very generally, DAC6 is about cross-border arrangements, whatever that means.

[Wolfie]

Only change i can see this affecting ewallets is for the first time we have different domestic fee and different cross border fee. The EU directive is mostly about crypto and fx since those are high risk cross border transactions.

[neopas]

I can say for sure that there are no random checks nor filters. The tresholds are not 500 Euros/30 consecutie days and 200 Euros lifetime. They have set specific limits for each country that are not specified anywhere on the website.

How do you know that? What are these limits?

[arbusers]

How do you know that? What are these limits?

No matter how hard I tried, I was never able to find out specific limits.

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