Can Paysafe Be Traced in a Casino?

Ensuring secure and anonymous financial transactions is vital in online casinos. Therefore, understanding the traceability limitations of payment methods is essential. In this article, we delve into the facts surrounding the traceability of Paysafe in casinos, shedding light on the questions of transaction tracking and player information disclosure.

Paysafe operates on a straightforward principle similar to cash transactions in physical stores: it minimises traceability but still requires validity verification. This payment method involves a card with a 16-digit PIN code, which you input during online purchases. The PIN code on the card is the primary requisite for online payments on websites accepting Paysafe. However, additional verification may be required depending on the merchant's policies. Available in local currencies with options of $10, $25, $50, or $100, the card can be purchased at over 4,200 outlets in New Zealand, including supermarkets, gas stations, and kiosks.

There are two main options if you prefer to deposit casino money using PaysafeCard: the Classic PIN and the PaysafeCard Mastercard. Both are safe methods of payment, but they are not exactly alike in terms of flexibility, anonymity, and claiming your winnings. Here's an overview of each to help you decide which one is best for you:

PaysafeCard provides a prepaid deposit option, minimising the risk of sensitive user data exposure to digital attackers. However, during registration on the site, certain personal information is required. It is important to note that while PaysafeCard transactions are designed to be secure, casinos can trace these transactions as they have access to payment information.

Despite employing security measures like robust encryption, secure data storage, fraud detection, and advanced authentication, Paysafe transactions in your online casino account can still be subject to investigations and monitoring by authorities. Casinos comply with regulations and may monitor and report financial transactions, including those made with Paysafe.

Usually, the majority of reputable online casinos adhere to strict Anti-Money Laundering (AML) and Know-Your-Customer (KYC) protocols. These measures often involve conducting due diligence on customer transactions and verifying the source of funds.

Paysafe, like any other payment provider, collects certain personal and non-personal information during the account setup process. According to Paysafe's comprehensive privacy notice, this information typically includes details such as:

In most cases, online casinos will not disclose players' information to third parties without the explicit consent of the player or a legal requirement to do so. However, some specific circumstances may warrant the disclosure of player information.

Below is a list of the instances or cases where casinos may disclose players' Paysafe information: