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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: 9,685
GambleDude

Bank threatens with bank account termination

10th Dec. 2020, at 12:51 pm CET#21
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Was at Admiral, they regularly ask for identification

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Delarion
Amateur

Bank threatens with bank account termination

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

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GambleDude

Bank threatens with bank account termination

11th Dec. 2020, at 06:21 am CET#23
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that's what you would think.

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

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Gloria1960
Rookie

Bank threatens with bank account termination

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

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Katharina2
Top Member

Bank threatens with bank account termination

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

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Shirley1989
Rookie

Bank threatens with bank account termination

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

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