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notarised docs in Czech Republic

Discussion in 'Online Casinos' started by maxd, May 3, 2012.

    May 3, 2012
  1. maxd

    maxd Complaints (PAB) Manager Staff Member

    Occupation:
    The PAB Guy
    Location:
    Saltirelandia
    Hi, question for any of you out there from the Czech Republic:

    I have an issue where a player has been asked to provide notarised documents. The player (from Czech Republic) claims:
    Is this even remotely true? Seems pretty far-fetched to me. This can't be the first person from the Czech Republic to have been asked for notarised docs.

    (I'll contact some people to get the official word on this but I thought it would be good to hear from the readership too.)
     
    Last edited: May 3, 2012
  2. May 3, 2012
  3. mn001

    mn001 Experienced Member

    Occupation:
    Troll
    Location:
    Casino
    Here: You must register/login in order to see the link.

    it actually says: "The law prohibits the verification of certain documents."

    Im not from Czech so someone else will probably come here and give the info...
     
  4. May 3, 2012
  5. Jasminebed

    Jasminebed Closer to 100 than Birth

    Occupation:
    Not in workforce
    Location:
    Ontario
    If this is indeed the case, perhaps a letter from a notary stating that ID cannot be notarized?

    Or a statment to the effect that ID has been shown and the photographic image appears to be that of the person presenting it?

    Perhaps the casino will accept a photograph of the person holding their ID?
     
  6. May 3, 2012
  7. P.V.

    P.V. Senior Member webmeister

    Occupation:
    Make money!
    Location:
    Turn around...
    Don't see why they can't get a copy notarized as long as it matches the original.

    Here's an interesting link, look at section 73. Verification..

    You must register/login in order to see the link.
     
    2 people like this.
  8. May 4, 2012
  9. Jasminebed

    Jasminebed Closer to 100 than Birth

    Occupation:
    Not in workforce
    Location:
    Ontario
    Thanks for the link. I would think the above section that says the notary shall refuse if it is a passport or other identification does apply, and the casino should accept another means.

    In this day and age of Skype and video conferencing, maybe something could be worked along those lines?
     
  10. May 7, 2012
  11. Jinn

    Jinn Experienced Member webmeister

    Occupation:
    Webmaster
    Location:
    I.S.S.
    It's also verified on the following page that explains everything that Czech notaries do and don't do, and verifying ID is not going to be possible.

    You must register/login in order to see the link.

    If the casino has ever had even one client from Czech wanting to cash out then you'd think they'd already know about this problem and have alternatives available...
     
    1 person likes this.
  12. May 8, 2012
  13. maxd

    maxd Complaints (PAB) Manager Staff Member

    Occupation:
    The PAB Guy
    Location:
    Saltirelandia
    Just following up from Jinn's post (text taken from Jinn's linked page):
    Go figure! :eek2: Learn something every day I guess.
     
  14. May 8, 2012
  15. Jasminebed

    Jasminebed Closer to 100 than Birth

    Occupation:
    Not in workforce
    Location:
    Ontario
    Since it's impossible for the player to produce a notarized copy, any luck with getting the casino to accept an alternative?
     
  16. May 8, 2012
  17. maxd

    maxd Complaints (PAB) Manager Staff Member

    Occupation:
    The PAB Guy
    Location:
    Saltirelandia
    Work in progress. I'll post back here when I know.

    Much later: of course I forgot to update this. As I recall that case the casino decided to move forward based on the player having provided a few select bits of ID. In other words they accepted the Czech "no verification" situation and worked around it to their satisfaction.
     
    Last edited: Jan 7, 2014
    1 person likes this.

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