Verification with ID no problem until a German bank is required

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Amateur

Timbing86

verifiedTopic Creator

Forum posts: 121 Member since: 02.12.2018

Verification with ID no problem until a German bank is required

31st Mar. 2024, at 07:26 pm CEST#1

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Are there any tricks I can use to get a successful payout without a German account?

For example, I was able to finish verifying my account at die-spielbank.de, but if I want to withdraw a win, it only goes to a German iban or account and I don't have that at the moment.

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Expert

MisterL

Forum posts: 1.536 Member since: 15.01.2017

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 12:06 am CEST#2

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N26 !!

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Amateur

Timbing86

verifiedTopic Creator

Forum posts: 121 Member since: 02.12.2018

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 12:39 am CEST#3

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Thank you

MisterL wrote on 01.04.2024 at 00:06: N26 !!!

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Elite

danny005

Forum posts: 2.318 Member since: 06.10.2019

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 10:05 am CEST#4

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Refer to IBAN discrimination. This could result in a hefty fine if they refuse to transfer to foreign IBANs. There is also an official complaints office, which is linked by Bafin.

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Fortunateli

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Forum posts: 17 Member since: 08.03.2021

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 12:13 pm CEST#5

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Hi everyone,

i have had exactly the same problem for 3! Weeks with merkur-bets.com. Since their changeover from merkur-sports.de, I feel like I've been really...... Was always very happy with them before, despite the usual regulations etc. Payouts always InstantSepa to my previously used, verified Deposit methods via Paysafeaccount, Skrillacount or Mastercard. After the "casino refresher", I deposited a 10 as usual via Skrillacount and then wanted to cash out 120. Suddenly the only available method was bank transfer. Well in the chat stop, which asked me for patience, because you still have construction sites due to the changeover. But IT would be on it. As I said, this was 3! Weeks ago and it's getting really bad slowly. They literally want to force me to enter a German Iban for the payout. The only alternative for me would be to use PayPal. I haven't, and I don't want to. Depositing via all other methods is still possible without any problems. Now they have blocked my account for bets of all kinds until a German Iban is available. It's hard to imagine how they deal with you at the moment...cheek to the power of ten. To put it mildly... What was that about the new law?

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Expert

hustlehoff

Forum posts: 1.308 Member since: 16.08.2021

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 12:16 pm CEST#6

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Actually, I don't think they should be allowed to force you to have a German account, and withholding the money for that reason can't be allowed? Then they have to send a cashier's check or pay out to Wallet.

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Expert

MisterL

Forum posts: 1.536 Member since: 15.01.2017

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 12:21 pm CEST#7

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yes, the authorities want to see it that way to avoid having to file extradition requests

should any win be exorbitantly high and end up in a german iban, the fulfillment assistants (therefore german iban) are immediately at hand

to confiscate the win because of illegal gambling + a small fine (see the apprentice who was punished there)

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Expert

hustlehoff

Forum posts: 1.308 Member since: 16.08.2021

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 12:23 pm CEST#8

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MisterL wrote on 01.04.2024 at 12:21: yes the offices want to see it that way so as not to have to make extradition requests

should any win be exorbitantly high and land on a german iban, the fulfillment assistants (therefore german iban) are immediately ready

to confiscate the win for illegal gambling + a small fine (see the apprentice who was fined)

I don't quite understand what you mean by that, but isn't die-spielbank.de legal?

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Expert

MisterL

Forum posts: 1.536 Member since: 15.01.2017

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 02:38 pm CEST#9

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many others also want the german iban since the beginning of the year approx.

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Expert

MisterL

Forum posts: 1.536 Member since: 15.01.2017

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 02:42 pm CEST#10

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could often also pay out via MasterCard (e.g. neteller) almost nowhere anymore, but it's good that casinos are now coming up where you can pay with paysafe

and they then buy crypto for free, but also want German iban for withdrawals

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Elite

T0uchTheSky

Forum posts: 2.420 Member since: 09.05.2018

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 02:42 pm CEST#11

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My electricity Provider also only accepts DE IBAN . Could I also report him to the Bafin or what, haha

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Elite

Donnie

Forum posts: 3.268 Member since: 07.10.2021

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 02:43 pm CEST#12

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Liked this post: Max_Bet

I totally hate getting payouts to my bank account at German casinos anyway. Preferably with the nice note "win from gambling". Shouldn't really be a problem to use e-wallets, I don't know why some people don't get around to making e-wallets available, by that I don't mean depositors but also withdrawals

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Experienced

Frankey

verified

Forum posts: 334 Member since: 13.12.2020

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 09:02 pm CEST#13

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Fortunateli wrote on 01.04.2024 at 12:13: Hi everyone,

i have exactly the same problem for 3! Weeks with merkur-bets.com. Since their changeover from merkur-sports.de I feel like I'm really..... Was always very happy with them before, despite the usual regulations etc. Payouts always InstantSepa to my previously used, verified Deposit methods via Paysafeaccount, Skrillacount or Mastercard. After the "casino refresher", I deposited a 10 as usual via Skrillacount and then wanted to cash out 120. Suddenly the only available method was bank transfer. Well in the chat stop, which asked me for patience, because you still have construction sites due to the changeover. But IT would be on it. As I said, this was 3! Weeks ago and it's getting really bad slowly. They literally want to force me to enter a German Iban for the payout. The only alternative for me would be to use PayPal. I haven't, and I don't want to. Depositing via all other methods is still possible without any problems. Now they have blocked my account for bets of all kinds until a German Iban is available. It's hard to imagine how they deal with you at the moment...cheek to the power of ten. To put it mildly... What was that about the new law?

None of your 3 methods are linked to a bank account, I assume. If there is an Iban. There has to be one. Even Paysafecard offers Iban

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Experienced

Frankey

verified

Forum posts: 334 Member since: 13.12.2020

Verification with ID no problem until a German bank is required

1st Apr. 2024, at 09:23 pm CEST#14

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Liked this post: DIE-SPIELBANK_de

Donnie wrote on 01.04.2024 at 14:43: I totally hate getting payouts to my bank account at German casinos anyway. Preferably with the nice note "win from gambling". Shouldn't really be a problem to use e-wallets, no idea why some don't get it baked to provide e-wallets, I don't mean depositors but also withdrawals

I don't understand the problem with paying out to the bank account, it doesn't say casino win on the training but something paymentst solutions or something. In the end there is no way around it. You also have to connect many wallets to a bank account to be able to use them. The casinos themselves or their financial administrators have probably been subject to conditions regarding payouts to Germany. And let's not forget the shock and subsequent paranoia in the German financial sector and authorities when Wirecard blew up.

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Rookie

Druff

Forum posts: 60 Member since: 20.01.2024

Verification with ID no problem until a German bank is required

2nd Apr. 2024, at 01:50 am CEST#15

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Frankey wrote on 01.04.2024 at 21:23:

I don't understand the problem with paying out to the bank account, it doesn't say casino win on the training but something paymentst solutions or something. In the end there is no way around it. You also have to connect many wallets to a bank account to be able to use them. The casinos themselves or their financial administrators have probably been subject to conditions regarding payouts to Germany. And let's not forget the shock and subsequent paranoia in the German financial sector and authorities when Wirecard blew up.

Of course it says it's gambling at Merkur-bets☝️

Cashpoint (Malta) Ltd
Merkur-Sport - Win from gambling

At sunmaker it only says Inpay something, and also without the note "win from gambling" but where else I don't know right now 🤔

This post has been translated automatically

Casino verification: Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

Verification with ID no problem until a German bank is required

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