CasaFórumCasinosQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 324)

 por kirekin
|
1.292.062 visualizações 10.179 respostas |
|
1...323 324 325...540
paulmcewan05

b. Prohibited/Restricted List

It is strictly forbidden to send or receive payments as consideration for the sale or supply of: tobacco products, prescription drugs, drugs and drug paraphernalia, weapons (including without limitation, knives, guns, firearms or ammunition), satellite and cable TV descramblers, pornography, material which incites violence, hatred, racism or which is considered obscene, government IDs and licences including replicas and novelty items and any counterfeit products, , unregistered charity services, items which encourage or facilitate illegal activities, third party processing or payment aggregation products or services, multi-level marketing, pyramid selling or ponzi schemes, matrix programmes or other "get rich quick" schemes or high yield investment programmes, goods or services that infringe the intellectual property rights of a third party, timeshares or property reservation payments (On and Off Plan). We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories to these Terms and Conditions.

It is strictly forbidden to use Payop services for business activities or websites which were not previously approved in Payop dashboard and/or by Payop compliance team as well as redirects, links to other than approved websites with direct or indirect access to Payop checkout page, unless such additional domains or websites were pre-approved with Payop. The Merchant may not use our services if he is residing in certain countries. These countries will be listed on the Website and updated from time to time. This list is not exhaustive and we may in our sole discretion decide to discontinue or restrict our services in other countries at any time and without prior notice. We reserve the right to suspend or terminate the Merchant’s Account at any time if we reasonably believe to be required to do so by applicable law.

The Merchant is strictly forbidden to use his Account for any illegal purposes including but not limited to fraud and money laundering. Payop reserves the right to report any suspicious activity to the relevant authorities.

Merchant’s responsibility is to ensure that the Merchant only sends payments to or receives payments from persons or entities for the sale or supply of goods and services that the Merchant may provide or receive.. The fact that a person or entity accepts payments through Payop is not an indication of the legality of the supply or provision of their goods and services. If the Merchant/End-user/Payer is in doubt as to the legality of a supply or purchase, they should not continue with the payment, otherwise Payop shall not in any event be held liable for any damages and/or losses incurred by the End-user/Merchant/Payer.


What about this element for an angle, it’s illegal to offer gambling services without UKGC licence. So underlined is that not cause for a refund?

jbias18

Ok it looks as if it is but from what im told its a waste of time contacting payop bud I might just try it see how it goes im off work for two weeks now so plenty of time.

Does anybody has something on alphastrike? I really need to get this one.

winnerdude

It's showing that the payment went to Est on mine so I gather that it's somewhere in estonia I am still looking too as I found 1 transaction on my statement

Hi,

anyone know who CLMNT is?

Hi,

anyone know who CLMNT is?

Missdaisy

Thanks! Alphastrike Oü then maybe?

Does anyone know the merchant "Deposit"

winnerdude

I have just looked up the details of this buissness and it looks like it's a fairly new one .

Vkieranc

"Deposit" seems to be those casinos. They have been using stripe but since i contacted stripe about it now they can't process any card payments anymore, so i guess stripe found out and blocked them.

file

file

winnerdude

That is good as it means they will pay refunds quicker now or face being blocked !

I am starting on payop does anyone have a contact email all I see is this dodgy site ran by eastern europeans with no email contact:


https://payop.com/


paulmcewan05

Support@payop.com

paulmcewan05

You won’t get far with then

Postado por Anonymized755 foi apagado
Vkieranc

Ok thanks is it a complete waste of time then bud

Ok great thanks a lot I will give it a pop maybe sounds impossible though

paulmcewan05

They just always say to contact the website as they’re Just the gateway and then close the case and stop replying

Postado por Materialgirl84 foi apagado
1...323 324 325...540
Ir para a páginade 540 páginas

Adira à comunidade

Deve ter sessão iniciada para adicionar uma publicação.

Registar
flash-message-news
Notícias do Casino Guru – Siga as notícias diárias da indústria do jogo
Trustpilot_flash_alt
Qual a sua opinião sobre o Casino Guru? Partilhe a sua opinião
Siga-nos nas redes sociais – Posts diários, bónus sem depósito, novas slots e muito mais
Subscreva a nossa newsletter para obter os mais recentes bónus sem depósito, novas slots e outras notícias