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Deposit and withdrawal methods: Bank cancels account (Page 5)

Topic created on 26th Mar. 2019 | Page: 5 of 7 | Answers: 69 | Views: 20,183
Daniel
Elite

Bank cancels account

27th Mar. 2019, at 12:26 am CET#41
1 Like

Liked this post: Anonym
Kopfkino wrote on 27/03/2019 00:18: Soon everything will be banned in DE. Even uploading videos on youtube is forbidden. Laughing about North Korea but not themselves
better.

Work until burnout or heart attack and about 70 - 80% of the salary for taxes and social security contributions abdrücken but will never be banned. So all good ...

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B****3

Bank cancels account

27th Mar. 2019, at 12:30 am CET#42
0 Likes

Nobody has liked this post so far
Ok then have fun, makes no sense to write further with you
I'm curious if you ever want to build a house, and in recent years 30000 in fremdeingänge are and 40000 in expenses

Since you get with certainty no big loan, but can make yes on drama.

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Anonym

Bank cancels account

27th Mar. 2019, at 12:32 am CET#43
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Nobody has liked this post so far
Blubbo33 wrote on 03/27/2019 00:24: Do read ludio's link in this thread.

But in the link it is about the relationship of banks to casinos, if I read it correctly. If I win, I'm not a gambling operator after all
Bafin said it had contacted all affected banks to review their business relationships with gambling operators "immediately after the allegations became known." The authority would not comment on the specific results, citing confidentiality obligations. "If it were to emerge on the occasion of an audit that the customer was offering unauthorized gambling," a spokesman said, "account management for such a company would have to be refrained from."

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Karuen00
Amateur

Bank cancels account

27th Mar. 2019, at 12:38 am CET#44
0 Likes

Nobody has liked this post so far
Blubbo33 wrote on 27/03/2019 at 00:30: Ok then have fun, makes no sense to write with you further
Am curious if you ever want to build a house, and in recent years 30000 in fremdeingänge are and 40000 in expenses

Since you get with certainty no big credit, but can make yes on drama.

Amüsat as a stranger believes to know what you have or not. Such speculations are uninteresting for me as well as self-proclaimed know-it-all. Wish you good luck with your loan application for your imaginary house.

Hope you enjoyed challenging me

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Daniel
Elite

Bank cancels account

27th Mar. 2019, at 12:39 am CET#45
1 Like

Liked this post: Anonym
But I would also be interested in the bank . It is of course their right to cancel the bank account. I was also recently terminated because I invested in Bitcoins - in my case it was Bunq. But they don't seem to have any problems with gambling, because an acquaintance of mine gambles from this account all the time.

Now I don't want to talk Bunq bad - quite the opposite. It was actually a great account. Transfers partly carried out in real time. But Bitcoins are probably too risky for them, because of money laundering. There are banks that want nothing to do with Bitcoins, others nothing to do with gambling and others do not want customers who do anything else.

If an account is terminated, then the money that is still on the account can be paid out or transferred to another account and that's it. If they don't want me as a customer, then tough luck.

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B****3

Bank cancels account

27th Mar. 2019, at 12:45 am CET#46
1 Like

Liked this post: Anonym
1232153 wrote on 03/27/2019 00:38 AM
Amusing how a stranger thinks he knows what you have or don't have. Such speculations are uninteresting for me just like self-proclaimed know-it-alls. Wish you good luck with your loan application for your Imaginary House.

Hope you enjoyed challenging me.

I already have one, real not imaginary.

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Anonym

Bank cancels account

27th Mar. 2019, at 07:27 am CET#47
0 Likes

Nobody has liked this post so far
Oh, take it easy. Go to the appointment when it suits you. The bank is not a court where you have to appear at the appointed time. Then you simply explain that you have won money there. (You can mention that there is more to come)

If they tell you that it's illegal, you can play dumb and ask them why they advertise it on TV, etc.

If they then continue to stress, you ask them why you can Deposit from your account there at all, if it is illegal (assuming you have deposited via Trustly or immediately).

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G****e

Bank cancels account

27th Mar. 2019, at 08:15 am CET#48
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The banks yes yes the good old banks. OC is advertised big on tv and then it is supposed to be illegal 🤣 when I had once won 12 k I was also charged. The Olle knew that it is OC, but I said that it was sports betting. Was at Sunmaker. Has still asked me if I had a problem and if they can help me. Were yes some inputs and outputs. Have said no and that it is finally my money, etc. On it meant the I would be right. After that was also not's more. By the high KontoGebühren I am there but away. Normal does not happen's, you can not simply take away the money. Change halt the bank and good is

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Begbie
Elite

Bank cancels account

27th Mar. 2019, at 08:23 am CET#49
0 Likes

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if you have paid out via Trustly, there is nothing about Videoslots in the purpose of use.
so you can specify any sports betting site as the origin.
the matter will be resolved, i am sure, but as a consequence i would cancel my account there.
vr banks, like savings banks, are too conservative and still live in the last century.

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MisterL
Expert

Bank cancels account

27th Mar. 2019, at 08:45 am CET#50
0 Likes

Nobody has liked this post so far
the account number is your ID-card for the world wide web is already annoying if you have to create a new account
since it will come in some time to cashless traffic and you have to explain every tired mark I'm already afraid of it
george orwell sends his regards

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