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Deposit and withdrawal methods: Bank wants to terminate the business relationship

Topic created on 09th Oct. 2020 | Page: 1 of 2 | Answers: 16 | Views: 3,274
mausi

Bank wants to terminate the business relationship

9th Oct. 2020, at 10:28 am CEST#1
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Good morning,

i work as an Affiliate and receive commissions to my bank account.
I pay taxes correctly and have registered a business properly.

Now my bank has noticed that the commissions come from casinos and wants to terminate the entire business relationship.

Can you recommend a bank that is easy to talk to openly?

About "sports betting" of course


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Jenges
Amateur

Bank wants to terminate the business relationship

9th Oct. 2020, at 10:43 am CEST#2
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Many affiliates take: Leopay.

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mausi

Bank wants to terminate the business relationship

9th Oct. 2020, at 10:47 am CEST#3
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I would rather have a normal business account at a bank.
I don't want to be suspected of money laundering in the first place.

nevertheless thank you

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Jenges
Amateur

Bank wants to terminate the business relationship

9th Oct. 2020, at 10:54 am CEST#4
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With a DE account you always run the Risk that someone wants to p**s on your leg for gambling.... Sogexia is also good. Bank license etc. But only suitable as a small affiliate.

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Dutch78
Expert

Bank wants to terminate the business relationship

9th Oct. 2020, at 12:09 pm CEST#5
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mausi wrote on 09/10/2020 at 10:28 am: Good morning,

i work as an Affiliate and receive commissions to my bank account.
I pay taxes correctly and have registered a business properly.

Now my bank has noticed that the commissions come from casinos and wants to cancel the whole business relationship.

Can you recommend a bank that is easy to talk to openly?

About "sports betting" of course



So you are looking for a bank with which you can talk openly, of course about sports betting.

Do you notice the contradiction yourself?

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mausi

Bank wants to terminate the business relationship

9th Oct. 2020, at 12:23 pm CEST#6
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no, because in another thread here it is said several times that banks do not nag when it comes to sports betting

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Jenn-R
Expert

Bank wants to terminate the business relationship

9th Oct. 2020, at 12:26 pm CEST#7
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mausi wrote on 09.10.2020 at 12:23 pm: no, because in another thread here it is said several times that the banks do not nag when it comes to sports betting

for that a Provider should also have sports betting, lol

You can check that within 5sec after all

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Katharina2
Top Member

Bank wants to terminate the business relationship

9th Oct. 2020, at 12:50 pm CEST#8
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Hot Tip: OffShore in other EU countries @...... .

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Kleinkariert
Expert

Bank wants to terminate the business relationship

9th Oct. 2020, at 01:00 pm CEST#9
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mausi wrote on 09.10.2020 at 12:23 pm: no, because in another thread here it is said several times that the banks do not nag when it comes to sports betting

But these are rather felt experiences and not a proven fact. Sports betting is recommended because you have done nothing illegal legally at least you pretend that. In the casino game with slots or Live Casino it is clearly illegal under German law and under EU law it is possibly allowed (depending on how far the freedom of services is placed above German law) and here it depends on the bank, the management and state how that is seen. The majority does not want to scare away the customers and tolerates it despite difficult legal situation.

Now casinos are legalized in the meantime, even if by rather counterproductive basic conditions. It is quite possible that the banks that are now closed to it will open again and you are more likely to find a good bank. To get to the point, the banks nag because someone involved in gambling is usually not reliable or threatens to become unreliable. Affiliates are also unpredictable and a Risk factor that you can not ignore as a serious bank.

I can't recommend you a bank, because especially savings banks and credit un ions are positioned completely different depending on the region. They usually have the same name and if what is nationwide the same offers. Otherwise, fees, contracts and even the functions in the online interface differ. At my bank I can set online almost nothing freely, I can only make service requests then that is checked by an employee, I am called and have to confirm it and in some cases I have to come over. I know from my colleague that he can do this online at the same bank with two clicks within a certain framework.

My advice would be to ask around in your own region or an online bank. You hear that x and y make less problems, but it really depends on where you live. Some have also opened an e-wallet and pay off something every now and then.

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Katharina2
Top Member

Bank wants to terminate the business relationship

9th Oct. 2020, at 02:10 pm CEST#10
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I just remembered: Affiliates are also banned in D, so that's settled.

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