, 3 and 4, Sections 13 to 15, Section 16 (1), 2, 4 and 5, Section 17, Sections 19 to 21, Section 23, Section 24 (1 to 4 and 6) and Section 40 (1) FM-GwG and to have systems in place that enable them to provide complete and rapid information in a manner that ensures the confidential treatment of inquiries, in response to inquiries from the money laundering reporting office or the supervisory authority, whether they are dealing with certain people Maintain a business relationship or have had it for a period of five years prior to the request, as well as the nature of this business relationship (within the meaning of § 22 FM-GwG);
if there is a suspicion or justified reason to assume that the visitor to the casino is not acting on his or her own account, to request the visitor to prove the identity of the trustor using the means required in accordance with Section 6 (3) Final Part FM-GwG. If this request is not complied with or if the proof of identity is inadequate, the visit to the casino must be refused and the money laundering reporting office (§ 2 Z 14 FM-GwG) informed;
for casino visitors from a third country with a high risk according to Art. 9 Para. 2 of Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, amending Regulation (EU) No. 648/2012 and repealing Directive 2005/60 / EC and Directive 2006/70 / EC, ABl.
Here players can clarify questions quickly and easily and do not have to translate their concerns into another language.
Serious online casinos pay attention to two things with their users. On the one hand, they ensure that all users are of legal age. Because in Germany, gambling is generally prohibited for people under the age of 18. A simple age check is often not enough. It makes more sense to query data on the identity card. On the other hand, safe casinos ensure that their players do not slip into dangerous gambling behavior. Addiction prevention is the be-all and end-all for every provider of games of chance. A loss limit is a first step here.
If you want to gamble online safely, you should pay attention to a few important things. Then gambling on the PC or mobile phone can be great fun.
An important factor in online gambling is depositing and withdrawing money. Reputable casinos follow a safe strategy here. On the one hand, there are numerous ways to deposit money. From instant transfers to so-called e-wallets to PayPal and Co., almost everything is possible. On the other hand, payouts of winnings are quick and secure. Important: Even if the casino is in financial difficulties, the customers’ credit must not be affected. Because these funds may not be used for the operational business of the casino.