Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Bank asks about sales from abroad (Page 2)

Topic created on 04th Jun. 2019 | Page: 2 of 5 | Answers: 48 | Views: 18,522
Reskim
Experienced

Bank asks about sales from abroad

4th Jun. 2019, at 07:42 pm CEST#11
0 Likes

Nobody has liked this post so far
What so easily you give up 1k € ? ...


Think of something... Aunt Uncle Grandma Grandpa Sister has sent you from Mali just what you get back on de legs

This post has been translated automatically

sonne10
Top Member

Bank asks about sales from abroad

4th Jun. 2019, at 08:16 pm CEST#12
0 Likes

Nobody has liked this post so far
redriver67 wrote at 04.06.2019 14:55
It's a pity that there are always some idiots here who think they have to fill up those seeking help with their useless garbage. Think that your answer was not helpful in any way.

yes, unfortunately ...man needs advice from us 👀, but no garbage to read 👹

This post has been translated automatically

adad999

Bank asks about sales from abroad

4th Jun. 2019, at 08:56 pm CEST#13
0 Likes

Nobody has liked this post so far
Reskim wrote on 04/06/2019 at 19:42: What so easy you give up 1k € ? ...


Think of what... aunt uncle grandma grandpa sister has sent you from Mali just what you come back on de legs

But is already conspicuous, there is no further inquiry?

This post has been translated automatically

gamble1
Icon

Bank asks about sales from abroad

5th Jun. 2019, at 12:37 am CEST#14
0 Likes

Nobody has liked this post so far

adad999 wrote on 04/06/2019 at 20:56
But is already noticeable, is there no further follow-up ?

They want to know that for internal if someone says the boy man operates money laundering says the bank but we knew nothing about us he said that comes from xyz


They secure themselves with it

This post has been translated automatically

ZuIR4m
Rookie

Bank asks about sales from abroad

5th Jun. 2019, at 09:24 pm CEST#15
0 Likes

Nobody has liked this post so far
Caro wrote on 04/06/2019 at 14:29: It's been a while, but I used to work at a Deutsche Bank and I often did routine checks (prompted by the system) on my customers. Among other things, incoming payments were also checked, especially from abroad. However, if the customer made a pausible statement, it was noted and good was. I do not think that the bank has you on the "kicker", accordingly, you have nothing to fear. I maintain that it is only checks from the bank consultant.


Purely out of interest :

How far into the past is the account of the customer Durchleuchtet?

I'm now almost 4 months free and have no more payments from OC's but in the years before quite a few per month (sometimes over 50 pieces / month)

I'm still afraid that my bank (Sparkasse) my account Kündigen account due to my past

Never had Schufa, late payments, loans Debt or similar negative things

Greeting

This post has been translated automatically

wettibernd
Expert

Bank asks about sales from abroad

5th Jun. 2019, at 09:58 pm CEST#16
0 Likes

Nobody has liked this post so far
Why should they cancel the account? If anything, they would have done that long ago. And even if, you have no debts, no negative Schufa or other obligations, if you still have a regular income takes you every bank in Europe with hand kiss.

This post has been translated automatically

Caro
Expert

Bank asks about sales from abroad

6th Jun. 2019, at 03:21 pm CEST#17
1 Like

Liked this post: Avatar von Spectral Spectral
ZuIR4m wrote on June 05, 2019 at 9:24 pm
Purely out of interest :

How far into the past is the customer's account screened?

I'm now almost 4 months game free and have no more payments from OC's but in the years before quite a few per month (sometimes over 50 pieces / month)

I'm still afraid that my bank (Sparkasse) my account Kündigen account due to my past

Never had Schufa, late payments, loans Debt or similar negative things

Greeting

This is very different, it always depends on WHY one "durchleutet" a customer. Routine checks usually look at the last 6 months - 1 year. But every bank/consultant does this differently.

Fear you need not have, the savings bank would have then immediately reported to you. The bank can't cancel an account that easily


This post has been translated automatically

Ichbins2018
Top Member

Bank asks about sales from abroad

6th Jun. 2019, at 07:50 pm CEST#18
0 Likes

Nobody has liked this post so far
However, it is noticeable that a lot of online players are currently being "screened", Caro.
Maybe it just escaped you that it is not only here, but also elsewhere "regularly" a topic?

At least my accounts have not been screened in 40 years, no calls, no inquiries - but could possibly be because I do not play online?

By the way, a bank can cancel your account relatively easily, especially since banks have freedom of contract!
And moreover, they do not need to justify a termination.

This post has been translated automatically

Marqes
Expert

Bank asks about sales from abroad

6th Jun. 2019, at 11:11 pm CEST#19
0 Likes

Nobody has liked this post so far
Ichbins2018 wrote on 06.06.2019 at 19:50: However, it is striking that many online players are currently "screened" Caro.
Maybe it just escaped you that it is not only here, but also elsewhere "regularly" a topic?

At least my accounts have not been screened in 40 years, no calls, no inquiries - but could possibly be because I do not play online?

By the way, a bank can cancel your account relatively easily, especially since banks have freedom of contract!
And moreover, they do not need to justify a termination.

Sorry if it sounds harsh, but it's clear that Caro is downplaying this.
She does not cut into her own flesh and makes her business bad.

This post has been translated automatically

Dbac79
Elite

Bank asks about sales from abroad

6th Jun. 2019, at 11:15 pm CEST#20
0 Likes

Nobody has liked this post so far

Ichbins2018 wrote on 06.06.2019 at 19:50: However, it is striking that many online players are currently "screened" Caro.
Maybe it just escaped you that it is not only here, but also elsewhere "regularly" a topic?

At least my accounts have not been screened in 40 years, no calls, no inquiries - but could possibly be because I do not play online?

By the way, a bank can cancel your account relatively easily, especially since banks have freedom of contract!
And moreover, they do not need to justify a termination.

i think that's only the case with banks, they don't have to give you or anyone else an account if they don't want to, the savings bank does

This post has been translated automatically

Hot Topics23rd Nov. 2024 at 02:55 am CET

World
0
Offline Casinos
0
Casino Games
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately