I apologize; it was entirely my fault. I was talking about the BCGame scenario. I apologize for that. I guess it is too much to bear in mind.
Regarding the codes: I saw your most recent post about the merchant codes and what players can do to reduce the rating.
Let me clarify that it is not a rating; rather, it is referred to as the Safety Index, and it gives general information about the likelihood that the casino will distribute winnings. Legal considerations like this one are entirely outside of our purview. Not only do we lack the ability to identify and penalize the use of incorrect merchant codes, but we are also unable to provide proof of purpose because we are neither an official authority nor a lawyer specializing in international banking transactions and related laws. We urge the forum community to remain active with the shell companies and to keep the topic open in order to cover areas like this one. In the past, we requested that casinos intervene in this particular discussion and directly address the concerns of the players. It has never occurred.
Think about your last sentence - they are being absolutely battered on here yet they still do not come on and clarify the position....I wonder why that is lol. What players are saying in that thread is 100% correct - it is against the law in certain countries and breaches the rules of VISA/Mastercard - it is confirmed in law.
