Bank threatens with bank account termination

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Rookie

BIGTHX77

Forum posts: 41 Member since: 22.08.2019

8th Dec. 2020, at 05:28 pm CET#11

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I also only pay in with Paysafe. But then pay out to the normal account. Why should the bank be interested? do they have so much time to take care of a few hundred euros. Furthermore, it is not even on the account statement from where the money comes from.

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Expert

Kleinkariert

Forum posts: 1.676 Member since: 18.03.2019

Bank threatens with bank account termination

8th Dec. 2020, at 06:50 pm CET#12

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BIGTHX77 wrote on 08.12.2020 at 17:28: So I also only pay in with Paysafe. But then pay out to the normal account. Why should the bank care about that? do they have so much time to take care of a few hundred euros. Furthermore, it is not even on the account statement from where the money comes from.

Sometimes it may be on it, besides, the bank sees more than we do. They usually have additional information such as country and name of the sender, from which it can be very quickly deduced with names like "X Casino" that it is casino wins.

A bank has time as soon as it has to at least pretend to act against illegal practices. I don't know what the situation is now, because there is a kind of tolerance which is not legally secured, so strictly speaking everything is still as legal or illegal as before.

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Rookie

BIGTHX77

Forum posts: 41 Member since: 22.08.2019

Bank threatens with bank account termination

8th Dec. 2020, at 06:58 pm CET#13

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Kleinkariert wrote on 08.12.2020 at 18:50
Sometimes it can be on it, besides the bank sees more than we do. They usually have additional information such as country and name of the sender from which it can be deduced very quickly with names like "X Casino" that it is casino wins.

A bank has time as soon as it has to at least pretend to act against illegal practices. I don't know what the situation is now, because there is a kind of tolerance which is not legally secured, so strictly speaking everything is still as legal or illegal as before.

So does that mean that anyone who plays in Online Casinos can have their bank account terminated?

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Anonym

Former Member

Bank threatens with bank account termination

8th Dec. 2020, at 07:05 pm CET#14

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DerHamburger87 wrote on 08.12.2020 at 11:39 am
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!"

Hahaahaahahaahahaahaahahaahahaah

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Rookie

ZuIR4m

Forum posts: 52 Member since: 04.02.2019

Bank threatens with bank account termination

8th Dec. 2020, at 09:28 pm CET#15

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BIGTHX77 wrote on 08.12.2020 at 18:58
So does that mean then that anyone who plays at Online Casinos can have their bank account terminated?
l

That's what it means !
Is even relatively common and nothing unusual!

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Expert

Kleinkariert

Forum posts: 1.676 Member since: 18.03.2019

Bank threatens with bank account termination

8th Dec. 2020, at 09:39 pm CET#16

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BIGTHX77 wrote on 08.12.2020 at 18:58
So does that mean then that anyone who plays at Online Casinos can have their bank account terminated?

They don't need a reason for that. You have with the bank account a contract that can be canceled unilaterally.

Legally, you are entitled to a basic account, which runs on a credit basis. So you won't be left without an account altogether.

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Experienced

Sprengsatz

Forum posts: 282 Member since: 22.12.2019

Bank threatens with bank account termination

9th Dec. 2020, at 12:09 am CET#17

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Also Sparkasse here: Have infinite bookings on my MasterCard of Sparkasse, as I usually just try to activate Bonuses and then coal out (greetings to Twin ^^). Was just last month with my consultant and he said nothing about it. Also Sofort and Trustly I rarely use if credit card does not work

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Amateur

Marsimoto

Forum posts: 178 Member since: 11.05.2020

Bank threatens with bank account termination

9th Dec. 2020, at 11:57 am CET#18

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This is exactly the reason why I do not want to withdraw to my bank account anymore. What if the casino insists on paying out to the bank account? I currently have this problem with Betano. I have always deposited via Skrill. My last win there was from free spins and Betano therefore only pays out to the bank account...

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GambleDude

Topic Creator

Forum posts: 8 Member since: 08.12.2020

Bank threatens with bank account termination

10th Dec. 2020, at 12:37 pm CET#19

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Liked this post: s00pernanny

well, I only played at the beginning of November. The sums involved were not that large, but they were large enough for the savings bank to notice. Allegedly, the money laundering department gave the alarm. In November I came out plus minus 0, early December it was within a week so 6000 € plus
I have looked at the terms and conditions of Netteller and Skrill, it also says that you can not use the account for illegal online game

I will wait until next year July until the new gambling contract is renewed. Then you can probably play legally. Yes it is, I am setting up another account with another bank. Don't want my house bank to keep giving me problems.

Had it already once that me with the German bank the account was gekünidgt, because I deposited 90,000 € in cash. The money was from a car sale of my mother. She wanted umbedingt that it runs in cash. On top of that, I promptly had a tax audit, because I deposited cash in a larger sum, seen over 3 years, into my account. The auditor from the tax office knew exactly that I was a regular in a gambling house. In the Spielo, your data is stored and reported to the authorities.

So much for free land. They keep a close eye on where the money comes from.

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Expert

wettibernd

Forum posts: 1.367 Member since: 07.10.2017

Bank threatens with bank account termination

10th Dec. 2020, at 12:44 pm CET#20

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GambleDude wrote on 12/10/2020 at 12:37 pm: . The auditor from the IRS knew full well that I was a regular at a Spielo. In the Spielo your data is stored and reported to the authorities.

So much for free land. They keep a close eye on where the money comes from.

No idea in which Spielo you were, I have never had to identify myself there. A casino is something else

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Bank threatens with bank account termination

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