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Deposit and withdrawal methods: Bank threatens with bank account termination

Topic created on 08th Dec. 2020 | Page: 1 of 3 | Answers: 25 | Views: 9,797
GambleDude

Bank threatens with bank account termination

8th Dec. 2020, at 06:53 am CET#1
0 Likes

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Hello Forum,

how do you do it with deposits and withdrawals?

I have an account with the savings bank and have started in November with online casinos. So far deposits and withdrawals made by Trustly.

Yesterday my account manager called, Online Casinos are illegal etc., if I continue to make transactions my account will be terminated.

This post has been translated automatically

shoxxy
Amateur

Bank threatens with bank account termination

8th Dec. 2020, at 07:09 am CET#2
0 Likes

Nobody has liked this post so far
GambleDude wrote on 08/12/2020 at 06:53: Hello Forum,

how do you guys do it with deposits and withdrawals?

I have an account with Sparkasse and started with Online Casinos in November. So far deposits and withdrawals made by Trustly.

Yesterday my account manager called, online casinos are illegal etc., if I continue to make transactions my account will be terminated.

I use Neteller


Ksk gives only aerger, from experience...

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Kleinkariert
Expert

Bank threatens with bank account termination

8th Dec. 2020, at 07:22 am CET#3
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I do it through the bank, but I also have a good advisor who doesn't really care what I do with my money as long as I let him talk to me every now and then.

I used to have PayPal, you could also get an e-wallet or open a second bank account. Where I must say that you can not always say which bank tolerates it and which not. Because the Sparkase in one place is strictly against it and takes tough action against it, while in another place they don't focus on it at all and let people do it. If you look at the Federal Gazette, you will also notice that the banks are only the same in name, they are individual companies that act independently.

Nevertheless, it would be wise not to play on the main account, it is always good to have an account without casino debits

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GambleDude

Bank threatens with bank account termination

8th Dec. 2020, at 07:31 am CET#4
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Nobody has liked this post so far
Thanks for the tips

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Anonym

Bank threatens with bank account termination

8th Dec. 2020, at 09:11 am CET#5
1 Like

Liked this post: Avatar von s00pernanny s00pernanny

Kleinkariert wrote on 08.12.2020 at 07:22: I do it through the bank, but also have a good advisor who is relatively indifferent to what I do with my money as long as I can be persuaded to talk now and then.

I used to have PayPal, you could also get an e-wallet or open a second bank account. Where I must say that you can not always say which bank tolerates it and which not. Because the Sparkase in one place is strictly against it and takes tough action against it, while in another place they don't focus on it at all and let people do it. If you look at the Federal Gazette, you will also notice that the banks are only the same in name, they are individual companies that act independently.

Nevertheless, it would be wise not to play on the main account, it is always good to have an account without casino debits.

if you have too much credit on deim account, the bank has a problem.Trump once said, you have a million Debt to the bank, you have a problem, you have a billion debt, the bank has a problem.Can you pockern after his problem well.

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Begbie
Elite

Bank threatens with bank account termination

8th Dec. 2020, at 09:14 am CET#6
0 Likes

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GambleDude wrote on 08/12/2020 at 06:53: Hello Forum,

how do you guys do it with deposits and withdrawals?

I have an account with Sparkasse and started with Online Casinos in November. So far deposits and withdrawals made by Trustly.

Yesterday my account manager called, online casinos are illegal etc., if I continue to make transactions my account will be terminated.

Ridiculous. I would get ahead of the cancellation.
Cancel myself and open a new account with another bank.

This post has been translated automatically

wettibernd
Expert

Bank threatens with bank account termination

8th Dec. 2020, at 11:14 am CET#7
9 Likes
I'm also a customer at a savings bank, and I've never had any problems. Once a call came from an employee why I have so many bookings within a week, I told her to take care of her own crap and that was it.

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DerHamburger87
Top Member

Bank threatens with bank account termination

8th Dec. 2020, at 11:39 am CET#8
14 Likes
wettibernd wrote on 08.12.2020 at 11:14: Am also a customer at a savings bank, never had any problems. Once a call came from an employee why I have so many bookings within a week, I told them to take care of their own crap and that was it.

Bank: "Hello Mr. Wettibernd, why have you actually had so many bookings on your account within the last week?"

Wettibernd " Take care of your own crap!"

Bank:" Ok that's it, thank you very much for your info and your time!"

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gamble1
Icon

Bank threatens with bank account termination

8th Dec. 2020, at 11:54 am CET#9
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Vill the TE should explain to his bank advisor that DE is striving for regulation for this scenario and that prosecution will be refrained from until the final regulation

Or simply until regulation rausauen are sports betting

Even if the account is gone they should bite themselves so right in the ass to have lost a customer who has done nothing wrong at the current time because even father state personally tolerates the whole (whether of his own free will or the knowledge he can not prevent it is put aside)

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Falko
Icon

Bank threatens with bank account termination

8th Dec. 2020, at 03:13 pm CET#10
0 Likes

Nobody has liked this post so far
GambleDude wrote on 08/12/2020 at 06:53: Hello Forum,

how do you guys do it with deposits and withdrawals?

I have an account with Sparkasse and started with Online Casinos in November. So far deposits and withdrawals made by Trustly.

Yesterday my account manager called, online casinos are illegal etc., if I continue to make transactions my account will be terminated.

I am also with the savings bank and have in November and December 12 payouts from online casinos transferred to my bank account The payouts amounted to between 40 euros to 230 euros. How high are your sums, that there was a customer service representative ? Deposits from my bank account, however, I have not made any because I only Deposit with Paysafe. Well, I can not use that the bank makes problems because of it. And actually, the topic should be over, where now gambling is tolerated by the state and no longer counts as a gray area.

This post has been translated automatically

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