Unverified Skrill Account
- maletaja
- Pro
- Karma: -22
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Unverified Skrill account
Ok i report VIP, i got quite fast verification after VIP sent mail(a few hours)total 36 hours
- x-casino
- Has experience
- Karma: 11
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Unverified Skrill account
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.campeones wrote: 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.
- Goojybooboo
- Has experience
- Karma: 7
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Unverified Skrill account
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.
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
- Gaining experience
- Karma: 7
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Unverified Skrill account
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
- Has experience
- Karma: 11
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Unverified Skrill account
Maybe another thing to consider when dealing with PaySafe, is that they change their T&Cs every week.
Add the EU regulations on that and you have the picture.
Add the EU regulations on that and you have the picture.
- neopas
- Pro
- Karma: 47
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Unverified Skrill account
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.
This is a new EU directive about the mandatory reporting of cross-border transactions for taxpayers and intermediaries.
Thank you.
- arbusers
- Administrator
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- Karma: 626
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Unverified Skrill account
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.neopas wrote: 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.
- Wolfie
- Totally Pro
- Karma: 61
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Unverified Skrill account
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
- Pro
- Karma: 47
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Unverified Skrill account
How do you know that? What are these limits?Sandica9 wrote: 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.
- arbusers
- Administrator
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Unverified Skrill account
No matter how hard I tried, I was never able to find out specific limits.neopas wrote: How do you know that? What are these limits?
- neopas
- Pro
- Karma: 47
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Unverified Skrill account
Then there are no limits. Any possibility that PaySafe actions is triggered by other events, and not volumes? Tricky question I know.arbusers wrote: No matter how hard I tried, I was never able to find out specific limits.
- arbusers
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Ask your self:
Is it better using 1 alert service or 2 (or 3)?
Is it better using 1 ewallet or combine it with bank accounts and other wallets, (not to mention cryptos)?
Is it better using only Betfair, or use Pinnacle too (and possibly agents)?
Unverified Skrill account
In my view, there is NEVER a unique best option in these business. Maybe the question would stand back in the 00s, but not now. To stay alive in these business you need to come up with several hybrids, where you use several options at the same time to lower your risks wherever they come from.
Ask your self:
Is it better using 1 alert service or 2 (or 3)?
Is it better using 1 ewallet or combine it with bank accounts and other wallets, (not to mention cryptos)?
Is it better using only Betfair, or use Pinnacle too (and possibly agents)?
- neopas
- Pro
- Karma: 47
Post
As for payment processors and is currently a mess. A labyrinth I would say.
Re: Unverified Skrill account
I always use 2 alert services when I expect massive action, for example in the early stages of a Euro or a World Cup, and again somewhere in October when all championships are at the pick of their action.
As for payment processors and is currently a mess. A labyrinth I would say.
- bankster
- Gaining experience
- Karma: 5
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Re: Unverified Skrill account
Some time ago I was hoping that blockchain and cryptocurrencies would solve all the problems that payment processors create. However this is not the case today. Only a limited number of exchanges and bookmaker accept cryptos as a mean of payments. I am wondering what is it that stops them.
- arbusers
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Bookmakers found out they don't want the traffic that uses cryptos as means of payment because they (have good reasons to) believe this traffic is not profitable for them.
Ever wonder why these bookmakers that accept cryptos are far sharper than the rest?
Re: Unverified Skrill account
Isn't it obvious?
Bookmakers found out they don't want the traffic that uses cryptos as means of payment because they (have good reasons to) believe this traffic is not profitable for them.
Ever wonder why these bookmakers that accept cryptos are far sharper than the rest?