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Deposit and withdrawal methods: Bank asks about sales from abroad (Page 5)

Topic created on 04th Jun. 2019 | Page: 5 of 5 | Answers: 48 | Views: 18,520
Ichbins2018
Top Member

Bank asks about sales from abroad

17th Jun. 2019, at 11:05 am CEST#41
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Mo1985 wrote on 06/17/2019 10:37 am: Saw Rizk commercials last night

In the past on Sport1 even casino shows where live slots for real money were played

Where would be the casinos without advertising, probably only in the Mojave Desert?

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Anonym

Bank asks about sales from abroad

17th Jun. 2019, at 11:18 am CEST#42
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Mo1985 wrote on 06/17/2019 10:37 am: Saw Rizk commercials last night

In the past on Sport1 even casino shows where live slots for real money were played

Where that then ?

It is made, for example, for MrGreen.de advertising, but that only for the play money site.

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Anonym

Bank asks about sales from abroad

17th Jun. 2019, at 11:24 am CEST#43
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Zockertyp89 wrote on 06/17/2019 at 11:18 AM
Where that ?

There is advertising for MrGreen.de, for example, but that is only for the play money site.

The advertising of Rizk I had seen the other day also at Sport1, but was not directly Rizk, but for "rizkcasino.de". (there you can only play with play money a few slots) The goal of it is of course clear^^

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Dbac79
Elite

Bank asks about sales from abroad

17th Jun. 2019, at 06:47 pm CEST#44
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Zockertyp89 wrote at 07:58, 17 Jun 2019
This topic has already been discussed here:

There is no advertising for casinos anywhere. For a while for casinos with SH license, yes. Otherwise, nowhere is actively shown advertising for online casinos.

mr green and wunderino i have seen recently
and wunderino for 10 euros with 50 games, so no play money

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Anonym

Bank asks about sales from abroad

17th Jun. 2019, at 09:00 pm CEST#45
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Then they will probably have a SH license again.

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Dutch78
Expert

Bank asks about sales from abroad

19th Jun. 2019, at 06:44 pm CEST#46
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Banks are not just asking about sales from abroad.
Here is a very interesting article:

https://www.tz.de/muenchen/stadt/muenchen-ort29098/muenchen-rentner-zahlt-viel-geld-euro-bei-bank-ein-dann-werden-ihm-alle-konten-gekuendigt-12440089.html

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Mo1985
Amateur

Bank asks about sales from abroad

3rd Jul. 2019, at 07:23 am CEST#47
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From now on, German financial institutions are able to monitor and freeze foreign accounts. This includes e.g. Skrill or N26 and Co.

On something is being prepared there just.

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Marqes
Expert

Bank asks about sales from abroad

3rd Jul. 2019, at 12:45 pm CEST#48
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Mo1985 wrote on 03/07/2019 at 07:23: As of now, German financial offices are able to monitor and freeze foreign accounts. This includes e.g. Skrill or also N26 and Co.

Something is just being prepared for.

How do you know?

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Anonym

Bank asks about sales from abroad

3rd Jul. 2019, at 01:05 pm CEST#49
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Mo1985 wrote on 03/07/2019 at 07:23: As of now, German financial offices are able to monitor and freeze foreign accounts. This includes e.g. Skrill or also N26 and Co.

Something is just being prepared for.



It's clear what's coming, the Brexit in October. Hopefully for good. It's hard to believe that the tax offices are now starting to get out of their lethargy. The FA have access to foreign accounts, but is old hat. Since September 2017, they have been receiving information about:


  • name

  • Address

  • Tax identification number

  • Date of birth

  • Account balance

  • Account number



as well as interest, dividends, income from certain Insurance contracts, other income, balances on accounts, proceeds from the sale of financial assets




Participants in the automatic exchange of information include. the following countries participate: Liechtenstein, Luxembourg, Austria, Malta, San Marino, United Kingdom and the territories directly subject to the English Crown (Isle of Man, Guernsey and Jersey) and the overseas territories of the United Kingdom (Anguillа, Bermuda, British Virgin Islands, Gibraltar, Cayman Islands, Montserrat, Turks and Caicos Islands), Netherlands with the Caribbean islands of Bonaire, Sint Eustatius and Saba, France with French Guiana, Guadeloupe, Martinique, Mayotte, Réun ion and Saint-Barthélemy, Switzerland, Andorra, Monaco, Singapore. In total, we are talking about 100 countries.




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