12/23/2023 0 Comments What is best online poker site forumAnother way to work around the issue is for the online gambling company to align themselves with an aboriginal band in Canada (eg: Kahnawake), however that undercuts profits and it may only be a matter of time before the provinces limit the ability of the aboriginal bands to assist multinational or international companies bypass Canadian Law through it's current interpretations. This is risky for a merchant as many card issuers would treat the transaction as a cash advance and not a purchase and could also result in a merchant more likely to receive other types of referrals or to loose their ability to accept a particular type of card due to incorrect or misleading merchant coding. Internationally, many international merchants "work around" this by claiming the transaction is a wire transfer or payment and not a transaction directly related to gambling which dosen't cause the referral. There are many legal documents that you can read through online, the referrals started between 2004 - 2006 related to several cases that went through the courts because of sections 199 thru 210 of the Criminal Code of Canada. Most online gambling transactions on Canadian credit cards will be referred if the merchant is not authorized to operate in a province of Canada (eg: cross-border or overseas internet gambling) regardless of which bank in Canada grants your VISA or Mastercard.
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