Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Bank threatens with bank account termination (Page 3)

Topic created on 08th Dec. 2020 | Page: 3 of 3 | Answers: 25 | Views: 9,796
GambleDude

Bank threatens with bank account termination

10th Dec. 2020, at 12:51 pm CET#21
0 Likes

Nobody has liked this post so far
Was at Admiral, they regularly ask for identification

This post has been translated automatically

Delarion
Amateur

Bank threatens with bank account termination

10th Dec. 2020, at 12:57 pm CET#22
0 Likes

Nobody has liked this post so far
GambleDude wrote on 12/10/2020 at 12:37 PM
So much for free land. Watching closely where the money comes from.

if this country knew exactly where the money was coming from, your account wouldn't have been frozen because of 90k, that contradicts itself.

furthermore, you can get a receipt for such sums or make a purchase contract for such sums. if you present this to the bank and sell the car, everything is fine.

high sums of unknown origin are always first checked for money laundering, especially if the sums are extremely different from the standard of your account transactions.

besides, just say it's sports betting, it's legal and that's it.

This post has been translated automatically

GambleDude

Bank threatens with bank account termination

11th Dec. 2020, at 06:21 am CET#23
0 Likes

Nobody has liked this post so far
that's what you would think.

I have sent the purchase contract and pictures of the car to the bank.

This post has been translated automatically

Gloria1960
Rookie

Bank threatens with bank account termination

15th Dec. 2020, at 10:08 am CET#24
0 Likes

Nobody has liked this post so far
Hello,
my bank advisor has also noticed that I play, but I do not care...Am at the Postbank...As long as all other payments, obligations, such as electricity, water, rent can be debited... They can be relatively indifferent...Or I wonder if they are allowed to cancel someone's account because he is a gambler
because he is a gambler...Well, if he is there with thousands of euros in the miesen, that's maybe something else...But otherwise...Think times that violates data protection...
Greeting

This post has been translated automatically

Katharina2
Top Member

Bank threatens with bank account termination

15th Dec. 2020, at 11:21 am CET#25
0 Likes

Nobody has liked this post so far
This is the fatal situation that the government is putting us all in by acting according to laws that have not been
that have not yet been approved by Brussels. Craftsmanship is very poor,
because if they decide on an acquiescence phase, they have to inform all the payment
Payment providers, ergo also tell banks. But this way, everyone does what he
wants. Highlight is then still the Förderalismus and I ask myself, how Casinos then
want to know where something is allowed when and how
I would of me already nothing about the house bank pull and at the latest 2021
one should question here the submissive payment providers, if the current,
tolerated gambling houses remain 'illegal'. In the casino sector, at any rate, it is
to be expected. That's already cancelled today, but still tolerated.

This post has been translated automatically

Shirley1989
Rookie

Bank threatens with bank account termination

15th Dec. 2020, at 12:08 pm CET#26
0 Likes

Nobody has liked this post so far
Ask me...I work in an executive position at one of the largest banks

Dismissals would be very unusual. Unless you can't prove it in case of very high wins or money laundering or other illegal things.

Often have customers who have wins booked to our accounts. Everything no problem BUT...with a credit granting it could become complicated.

This post has been translated automatically

Hot Topics23rd Dec. 2024 at 12:37 am CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately