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  1. #1
    zetal is offline Public Member
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    Default [help] Tipico do not accept my Driver's License as ID. How to solve it?

    Tipico need to first KYC than pay , it is totally Okay.
    So I had give Tipico my visa, but they said they do not accept visa. Okay. Than I had give them my Driver's License.
    They still said no , they do not accept Driver's License. They need ID not my Driver's License. I think Driver's License is an ID.
    I had give so many company (affiliate program and eWallet) my visa or my Driver's License as ID and it is all totally Okay to KYC. Only except Tipico.
    I think they just do not want to pay , as an excuse. It is just $4K commission over 1 years and totally no fraud or scam of any traffic I bring to them, all FTD (about 50 FTD) is from Germany (and some register is from AT).
    How to solve it?

    "i am responsible for the affiliation at tipico and it does not matter for us what other companies are requesting from you. What we need from you, if you want to verify your account, are the following documents (exactly these documents and no others):

    If you re a Sole trader or GbR we require the following documents:
    ID (if partnership for both owners)
    Business Registration
    Bank Statement( if partnership should be in both names or company name)

    Please note that bank statement should be held in the same country as company is registered.

    We do not accept your driver`s license, your Visa or any other documents which are not the ones we requested from you.
    Kind Regards,
    Tipico Affiliate Team
    "

  2. #2
    Malikbhai is offline Public Member
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    Default

    Well, this is it. If you're unable to do what they demand, then those 4k are history.

  3. #3
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    Tomas_4578 is offline Public Member
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    what's a problem with giving them an ID? not a driver license

  4. #4
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    Default

    IN US your drivers license is your ID...
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  6. #5
    Sherlock's Avatar
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    Tipico introduced extremely predatory terms and they are even more harsh for bigger affiliates.
    They stole all my money and closed my account. The loss is in 6 figures/year.
    There is a decent probability that the 4K is a low price to reconsider how to deal with them.
    They are top class thieves.

    And they have otherwise also very stupid unlawful demands like that bank account must be in country of residence and so on.

    They were really great for German market before were bought. Now they are like the rest or European trash.
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

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  8. #6
    universal4's Avatar
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    In the US no state will issue any "State Identification Card" if you currently hold a valid license.

    In most states now "Real ID" is in effect, and the Homeland Security checks a person goes through are more stringent then simple KYC checks and are as stringent as what one goes through to get a passport. (as of today only 12 states are not compliant but they will be within a year or so as they have asked for an extension)

    It also seems out of line to demand business registration, unless you signed u as a business/company or are asking payments to go to a businesss or company name or account.

    It does seem that they are asking for the wrong documents from a US resident, and like others have said this appears to be a specific line of BS to not pay.

    Rick
    Universal4

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  10. #7
    Sherlock's Avatar
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    I am using passport as ID, just saying.
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

  11. #8
    zetal is offline Public Member
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    Default

    In Canada, drivers license is your ID too.


  12. #9
    zetal is offline Public Member
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    Not all germany company like tipico, bet-at-home is easy to communicate.
    I think nothing we can do nothing to the thieves companies, they do not care about any reputations , because they are thieves.

    Drivers license is ID. What is ID in your country?

  13. #10
    Sherlock's Avatar
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    The ID can be even working permission.
    If drivers licence is ID what about people who do not have the licence?
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

  14. #11
    universal4's Avatar
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    In the United states the same county offices that do drivers license can also do a state ID, (only restriction is one or the other) it is pretty close to the same thing only not valid for driving.

    State ID's and licenses all have a photo on them.(at least I don't think any states left without a photo on them)

    Rick
    Universal4

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  16. #12
    casinoFM is offline Private Member
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    Quote Originally Posted by zetal View Post
    Not all germany company like tipico, bet-at-home is easy to communicate.
    I think nothing we can do nothing to the thieves companies, they do not care about any reputations , because they are thieves.

    Drivers license is ID. What is ID in your country?
    What does Germany have to do with it? Tipico affiliates (or Tipico Services, to be precise) are based in Gibraltar, bet at home International ltd in Malta. The Affiliate contracts are under the jurisdiction of the Gibraltarian / Maltese courts. And in none of these 2 countries an ID is sufficient for all legal acts. It simply doesnt matter if your driving licence is a valid ID in your country.

    Having said this i should consider myself incredibly lucky that i never had to go through what happened to Sherlock and other members and will stay away from affiliating for tipico.

  17. #13
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    In Canada I use either my drivers license or passport. I agree with above comments, they probably just want to get away without paying. At least you have been able to communicate with them.

  18. #14
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    Quote Originally Posted by allfreechips View Post
    IN US your drivers license is your ID...
    for example, not in whole Europe your driver license is your ID. and for all things like that you must give your ID (passport). driving license is good only for shops to buy some alcohol

  19. #15
    Syndicate is offline Public Member
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    Default

    Could go to a lawyer for a certified copy?

    PS - Tipico founders Pavlovic, Voigt, and Pawlik still have shares. They still run the show, although behind the front line!

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