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Deposit and withdrawal methods: Bank forbids gambling! (Page 6)

Topic created on 15th Jan. 2019 | Page: 6 of 8 | Answers: 72 | Views: 47,828
Anonym

Bank forbids gambling!

20th Jan. 2019, at 08:45 am CET#51
1 Like

Liked this post: Avatar von TinaTina TinaTina
I have now read here online gambling is a crime! Please correct me if I'm wrong.With any other crime I'm usually immediately prosecuted.Just strangely not when gambling.The banks know that we gamble the state knows that, the tax office knows that.When I see that a crime is committed and I do nothing I make myself punishable.So all hang in there.I find it strange that I am allowed to gamble in England but not here.Why do we have a Europe if every country can do what it wants.Strangely enough, the state comes up with it when you win large sums.If you lose no one is interested.Money laundering is when I get a big win,if I Deposit a large sum then not.
I have never had any problems with my bank because of gambling.Maybe I win sometime a 6 digit sum then I will get back to me if I get some then.
If we have a Europe only for large corporations, then I can love to do without it. I can't buy anything from the advantages I have.
This is just my opinion, I can not prove all this.

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Useless4yu
Rookie

Bank forbids gambling!

20th Jan. 2019, at 10:31 am CET#52
1 Like

Liked this post: Avatar von TinaTina TinaTina
Dear Manfred, you have recognized it correctly. The once beautiful vision is gone, what we have is a Europe of corporate dictatorship, not a Europe for the little man, so away with it! Independently of this, here is a link to an interesting article in the Sächsiche Zeitung from December 2018, in which the current legal situation on the subject of OC is presented neutrally and objectively

https://www.saechsische.de/online-casinos-in-deutschland-rechtliche-grauzone-unter-dem-schutz-des-eu-rechts-2130.html

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MichaKS

Bank forbids gambling!

6th Apr. 2020, at 10:31 pm CEST#53
0 Likes

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Has anyone had any experience with comdirect regarding large payments? I am waiting for 53.000€ from Rizk

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ErikS
Amateur

Bank forbids gambling!

30th Apr. 2020, at 03:57 pm CEST#54
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Hi,

i do not understand the whole thing. We gamble in Online Casinos which have an EU license. Either it is allowed or forbidden. It is allowed!
It would be forbidden if you play in a German online casino which is not in Schleswig-Holstein or has no license.
Nowhere does it say that you can not transfer your legal win. Or do the banks have that in the terms and conditions?

The question of the topic has not been answered in my opinion. The casinos also transfer to bank accounts in Germany and there is also nothing about a ban or the would not instruct that if it were prohibited.

So if it is not in the terms and conditions of the bank. Is the notice then house right? And if that makes every bank, then any bank must offer a current account

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derzweifel
Experienced

Bank forbids gambling!

30th Apr. 2020, at 05:47 pm CEST#55
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Of course, a bank as a contracting party may give ordinary (timely) notice of termination for a service such as the provision of an account without giving specific reasons for doing so.

However, since an account is an elementary service, every resident of Germany has the right to a so-called basic account, which may not be denied if one does not have another account

More about this here: https://www.bafin.de/DE/Verbraucher/Bank/Produkte/Basiskonto/basiskonto_node.html

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Ichbins2018
Top Member

Bank forbids gambling!

30th Apr. 2020, at 08:16 pm CEST#56
0 Likes

Nobody has liked this post so far
ErikS wrote on 04/30/2020 at 3:57 pm: Hi,

i don't understand the whole thing. We gamble in Online Casinos which have an EU license. Either it is allowed or forbidden. It is allowed!
It would be forbidden if you play in a German online casino which is not in Schleswig-Holstein or has no license.
Nowhere does it say that you can not transfer your legal win. Or do the banks have that in the terms and conditions?

The question of the topic has not been answered in my opinion. The casinos also transfer to bank accounts in Germany and there is also nothing about a ban or the would not instruct that if it were prohibited.

So if it is not in the terms and conditions of the bank. Is the notice then house right? And if that makes every bank, then any bank must offer a current account


Look at the link then you know what's up.

https://www.ndr.de/nachrichten/info/Niedersachsen-verbietet-Zahlungen-an-illegale-Online-Casinos,gluecksspiel328.html

This post has been translated automatically

Falko
Icon

Bank forbids gambling!

30th Apr. 2020, at 10:23 pm CEST#57
0 Likes

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Ichbins2018 wrote on 04/30/2020 at 8:16 PM

Check out the link then you'll know what's up.

https://www.ndr.de/nachrichten/info/Niedersachsen-verbietet-Zahlungen-an-illegale-Online-Casinos,gluecksspiel328.html

The name of the payment Provider was not allowed to be mentioned in the article. Is it by chance Trustly which could be meant there ? Because for example at Videoslots you can no longer pay out with Trustly since short and when reading this article of your link I thought now that could be related

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x****Y

Bank forbids gambling!

30th Apr. 2020, at 10:38 pm CEST#58
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Falko wrote on 30.04.2020 at 22:23

The name of the payment Provider was not allowed to be mentioned in the article. Is it by chance Trustly that could be meant there ? Because for example at Videoslots you can no longer pay out with Trustly and when reading this article of your link I thought now that could be related

No, PayPal

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MarcT22186
Expert

Bank forbids gambling!

1st May. 2020, at 12:06 am CEST#59
0 Likes

Nobody has liked this post so far
ErikS wrote on 04/30/2020 at 3:57 pm: Hi,

i don't understand the whole thing. We gamble in Online Casinos which have an EU license. Either it is allowed or forbidden. It is allowed!
It would be forbidden if you play in a German online casino which is not in Schleswig-Holstein or has no license.
Nowhere does it say that you can not transfer your legal win. Or do the banks have that in the terms and conditions?

The question of the topic has not been answered in my opinion. The casinos also transfer to bank accounts in Germany and there is also nothing about a ban or the would not instruct that if it were prohibited.

So if it is not in the terms and conditions of the bank. Is the notice then house right? And if that makes every bank, then any bank must offer a current account

You can not make a legal win, in an illegal casino
If you are not in SH or live there, even casinos with SH license are illegal in the other states

It is guaranteed in the terms and conditions, at the latest in the section money laundering and under that you may well book.

It is actually quite simple, to gamble in OCs takes wallets and not the current account. The dangers are simply too great, especially with larger wins

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ErikS
Amateur

Bank forbids gambling!

1st May. 2020, at 07:14 am CEST#60
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I still don't understand it. The article is about illegal casinos in Germany and not about legal EU casinos. Sure. The article has a clickbait headline. But why does everyone fall for it?


Until now I did not know that banks have a "house right". Lol. This is all insane. Spielste legal casinos and must after each win to another bank until you have all through


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