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Deposit and withdrawal methods: Bank forbids gambling! (Page 3)

Topic created on 15th Jan. 2019 | Page: 3 of 8 | Answers: 72 | Views: 48,032
Nick1895
Expert

Bank forbids gambling!

16th Jan. 2019, at 06:58 am CET#21
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To steal the panic from some times ... a good friend was a bank employee and is now working at the tax office. For the problem with the payments there is a simple solution: Sports betting! These are not illegal in Germany (not even in online casinos). Bank X does not know that casino Y might offer sports betting and has no means to verify this. If you live in an orderly manner, the bank doesn't give a fart and doesn't have to care, since sports betting is now commonplace in Germany. I play for 8 years, had except (8000,3500,1200) always only 3 digit wins. There were never any questions, my consultant even congratulated me. Of course I said they were sports betting wins. Due to the state regulation, no bank is allowed to cancel you, scor you, etc. There are various casinos / sports betting providers where both are possible. So do not panic unnecessarily.

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Anonym

Bank forbids gambling!

16th Jan. 2019, at 07:20 am CET#22
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TinaTina wrote on 15/01/2019 at 22:55: I do not quite understand now what is the point. My bank advisor has but ME just pointed out that this is illegal and she therefore no longer does or I may not and threatened with termination.
So why should I now make HER aware of something that she has already told me before.
Doesn't really make sense, does it?

If my bank advisor cancels my credit card and then accuses me of being involved in illegal activities and threatens me with account cancellation, I would point out to him that he or the bank is also acting illegally, because it allows payments there.

I just wanted to tell you that the bank should not act so innocently by accusing you.

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Anonym

Bank forbids gambling!

16th Jan. 2019, at 07:59 am CET#23
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Skitch22 wrote on 01/16/2019 06:18: We simply need regulation in DE for Online Casinos, like it was done back then for sports betting with the 5% tax that goes to the DE state.

there is already a taxation, but still no regulation in the area of sports betting.this currently runs only on toleration or non-prosecution by the state authorities.

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Begbie
Elite

Bank forbids gambling!

16th Jan. 2019, at 09:36 am CET#24
1 Like

Liked this post: Avatar von TinaTina TinaTina
i had the same thing with my local savings bank. i cancelled my overdraft. then i went to norisbank. at some point they cancelled my credit card.
then to ing diba and commerzbank. both leave me alone sometimes. who knows how long.
but this double standard from the banks really makes me want to puke. first they earn a lot of money, but then at some point they get cold feet and bitch.

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tobineu
Amateur

Bank forbids gambling!

16th Jan. 2019, at 12:53 pm CET#25
1 Like

Liked this post: Avatar von TinaTina TinaTina
After getting another online loan from my savings bank within a few months, I was kindly told to return my credit card. In addition, my overdraft facility was deleted
Return debit note I had in my life 1x over 10 years ago
Was always able to settle my liabilities promptly

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Anonym

Bank forbids gambling!

16th Jan. 2019, at 01:54 pm CET#26
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May I ask what Deposit amounts you are juggling?

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Unholybob

Bank forbids gambling!

16th Jan. 2019, at 11:25 pm CET#27
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I'm with Commerzbank and unfortunately no matter on which casino site can not pay with Trustly (Has anyone also?) Do not want to call the bank and wake sleeping dogs😂.Wollte eigendlich the Prank Casino times test.


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lsdsze90
Visitor

Bank forbids gambling!

16th Jan. 2019, at 11:55 pm CET#28
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tobineu wrote on 01/16/2019 12:53 pm: After getting another online loan from my savings bank within a few months, I was kindly told to return my credit card. Also, my overdraft facility was cancelled
Return debit note I had in my life 1x over 10 years ago
I have always been able to pay my debts promptly

And that this is due to Online Casinos, you come up with how?

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Christoph
Experienced

Bank forbids gambling!

17th Jan. 2019, at 07:59 am CET#29
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Unholybob wrote on 16.01.2019 at 23:25: I'm at Commerzbank and unfortunately no matter on which casino site can not pay with Trustly (Has anyone also?) Do not want to call the bank and wake sleeping dogs😂.Wollte eigendlich the Prank Casino times test.

According to Trustly itself, they should work with Commerzbank. Have you ever written to the customer support of Prank. Sometimes the casinos have problems with individual banks and deposits via Trustly. I had it at the beginning with Speedy with Consorsbank. After I reported it, they took a few weeks, then eventually it worked - customer support had emailed me that it should work. That's how it was then.

It would be best if you have screenshots of the error and send them to the casino so they can halfway understand the problem. Mostly the OCs start from Swedish market, where Trustly is supposed to work very well - the German banks probably do not act so perfectly with the payment service providers. At least, that's usually the answers Matthias gets.

Edit: Small addition

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Begbie
Elite

Bank forbids gambling!

17th Jan. 2019, at 08:45 am CET#30
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also think that this is due to prank and not the commerzbank. Trustly and commerzbank works with many other ocs without problems.

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