Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.621)

Mine definitely did. They were transactions from 2025 and they no longer hold a relationship with them so if your transactions were later then likely a different payment processor.

Hopefully you get a good outcome with the DSAR. Just to warn you, the info they sent me didn’t have the descriptor on it so it was a painstaking matching exercise between that and my bank statements.

No problem. Currently negotiating with them, and am hopeful. They do say they don’t have a relationship with them anymore, just to warn you that will likely be their first stock reply.

Following this one , btw i asked xpate for GDPR at first so they answered and like 25 days later i received the file

How long did it take for them to refund you

I would love to know who Nilaqua is

Do you have a contact for the Cypriot payment agents

About 3 days. Depends if they’ve read your email or not

Inpics is Picshopai.com they dont reply and provide false evidence if you dispute them.

They replied once but now not replying to any emails

What did they say in the reply

Someone know who NXT.GEM ?

They are loads of them - depends which casino is used. They often reference them in the Ts & Cs. Following this you can look them up on Cypriot business registries. These registries hold no contact details so you then have to do your own investigations to identify associated parties and their emails.

Interesting. I had a DSAR from them and only had CNPCTO on

Yeah they were on mine too but I’d already been refunded those back in July. I had 100’s more to dispute!

That they didn’t recognise my details and asked me to send screen shots of payments

do you think it’s worth me sending email with these transaction from bitsent eu also to them ?

Did you send screen shots? Did it say there name on the transactions?

Yeah I sent them showing their company name on it

Does anyone know who Crownfrtn Com is located in Manchester