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Deposit and withdrawal methods: Crypto Casino via Binance bank transfer possible?

Topic created on 08th May. 2023 | Page: 1 of 2 | Answers: 16 | Views: 2,406
TheFighter86
Rookie
Hello all,

i started playing with crypto through Stake or Mondcasino. Also understand how to Deposit and withdraw. Just afraid if I ever win something, how to get it from the casino safely from Binance to my bank account. Credit card I don't get unfortunately so now I don't know how to cash out properly without any problems. So can someone please give me some advice on this? I am fully registered with Binance. Or are there alternative better sites without Verification with videoident etc? Are there any more or less anonymous crypto wallets?

Or are there still casinos that don't require proof of income etc like Slothunter? So like Platincasino, which I haven't used in a while.

I hope you guys can help me out there.

Kind regards

TheFighter86

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Hidaruma
Top Member
Why don't you get the credit card?

Otherwise, just have it paid out to your bank account. As long as there is no casino behind the incoming payment, the bank will not do anything. They probably just want to be "clean" themselves.

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TheFighter86
Rookie

Hidaruma wrote on 08/05/2023 at 09:39: Why don't you get the credit card?

Otherwise just have it paid out to the bank account. As long as there is no casino behind the incoming payment, the bank won't do anything. I guess they just want to be "clean" themselves.

Hello,

well I think because of the cell phone number. Can not specify any, always comes error. Because before I can apply for the card at securities Deposit a cell phone number, although I had already deposited for one for the authenticator the number.
Anyway, I only cared about how it would be safest to pay it off. Thanks for your help.
What about depositing at casinos from Binance? Because you have to specify what you are forwarding the money for and something about whitelists. Did Stake as a white list, hope that was correct.

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Hidaruma
Top Member

TheFighter86 wrote on 08.05.2023 at 14:49:

Hello,

well I think because of the mobile number. Can not specify one there, always comes error. Because before I can apply for the card at securities Deposit a cell phone number, although I had already deposited for one for the authenticator the number.
Anyway, I only cared about how it would be safest to pay it off. Thanks for your help.
What about depositing at casinos from Binance? Because you have to specify what you are forwarding the money for and something about whitelists. Did Stake as a white list, hope that was right.

I would maybe add a cryptowallet in between.


So Binance -> Wallet -> Stake vice versa.

I use Trust wallet (run by binance but w/e). No one has asked me yet what exactly I send back and forth. I am very satisfied so far.

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TheFighter86
Rookie
Hello,
Ah ok but can you explain to me with the Wallrt maybe more precisely? Crypto is already in ETH, for example. So I would have to convert to another cryptocurrency again and whitelist again? Because Binance asks yes to which side I should send the crypto. Before I had casino stand, because I was afraid of wrong information.

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TheFighter86
Rookie
Forgot something else, do you have to be verified with Stake or Mondcasino to make a Crypto withdrawal? Because I have sometimes heard in forums about proof of income, etc..
Many also wrote that they have already paid out several times without verification. Therefore, I am now unsure.

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GoodFellas
Amateur
At stake you can voluntarily make a Verification, gives a small bonus, but is not mandatory.

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TheFighter86
Rookie

GoodFellas wrote on 09.05.2023 at 10:08: At stake you can voluntarily do a Verification, gives a small bonus, but is not mandatory.

Hello, I finally wanted to verify myself at Stake. Level 1 and 2 went smoothly in a few minutes. So front and back of the ID.

Levels 3 and 4 have now taken over 3 weeks, I sent them a PDF of the bank statement with the address for proof of address, plus proof of address from the town hall (registration confirmation). The origin of the money is already on the bank statement. Nevertheless, I had also sent my proof of where the money came from. So I find it strange why it's taking so long.

I would no longer recommend Jeton for crypto via casinos, they apparently now also require proof of origin of the funds. So I only use Binance now. From bank account to Binance and from Binance to casino. From casino to Binance and then to Neteller via credit card.

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x****Y
TheFighter86 wrote on 09.05.2023 at 04:19: Hello,
Ah ok but can you maybe explain the Wallrt in more detail? Crypto is already in ETH, for example. So would I have to convert to another cryptocurrency again and create another whitelist? Because Binance asks to which site I should send the crypto. I had Casino in front of me because I was afraid of giving the wrong information.

No, you don't have to exchange into another currency. It's just that Binance doesn't like it when you Deposit directly into casinos. You should therefore use an intermediate wallet. (For example, I use coinomi, as no Verification is necessary). Now you have e.g. ETH sent from binance to e.g. coinomi, and from coinomi you then deposit the ETH to stake. The reverse is true for withdrawals. Stake->coinomi-> binance

In addition, I recommend you use LTC, favorable fees and fast transactions

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MisterL
Expert
why is Bitcoin high if transactions are so expensive compared to LTC, for example?

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R3hab
Elite

MisterL wrote on 22.02.2024 at 07:38: why is Bitcoin high if the transactions are so expensive compared to e.g. LTC?

It's because of the volume of validation in the blockchain, the miners can only confirm a limited number

That's why there are alternatives in the first place

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TheFighter86
Rookie

x00NY wrote on 02/21/2024 14:37:
No, you don't have to exchange to another currency. It's just that binance doesn't like it when you Deposit directly into casinos. Therefore you should use an intermediate wallet. (For example, I use coinomi, as no Verification is necessary). Now you have e.g. ETH sent from binance to e.g. coinomi, and from coinomi you then deposit the ETH to stake. The reverse is true for withdrawals. Stake->coinomi-> binance

In addition, I recommend you use LTC, favorable fees and fast transactions

Hello, coinomi has 3.4 out of 5 according to reviews and many write that they can no longer access their coins and the app is often offline. That's why a secure wallet is more important to me.

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x****Y
TheFighter86 wrote on February 23rd, 2024 at 1:19 pm:

Hello, coinomi has 3.4 out of 5 according to reviews and many write that they can no longer get their coins and the app is often offline. Therefore, a secure wallet is more important to me.

It's more down to the people themselves who are too stupid to use the app than the app itself, I sometimes have 20-50k lying around there and have never had any problems. You can look for another wallet that you like better. (Just use Google)I only used coinomi as an example.

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TheFighter86
Rookie

x00NY wrote on 02/21/2024 14:37:
No, you don't have to exchange to another currency. It's just that binance doesn't like it when you Deposit directly into casinos. Therefore you should use an intermediate wallet. (For example, I use coinomi, as no Verification is necessary). Now you have e.g. ETH sent from binance to e.g. coinomi, and from coinomi you then deposit the ETH to stake. The reverse is true for withdrawals. Stake->coinomi-> binance

In addition, I recommend you use LTC, favorable fees and fast transactions

Hello again, if I would try it with a few euros, how do I pay out from Coinomi again so that I can withdraw it? Because I'm not sure about Jeton, I've only had problems with Skrill and Revolut... well, I'm not sure either. My only concern is that the respective providers don't ask for proof that you have to make yourself naked again or that funds are arbitrarily frozen.

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T0uchTheSky
Elite
TheFighter86 wrote on February 23rd, 2024 at 1:44 pm:

Hello again, if I would try it with a few euros, how do I pay from Coinomi again so that I can withdraw it? Because I'm not sure about Jeton, I've only had problems with Skrill and Revolut... well, I'm not sure either. My only concern is that the respective providers don't ask for proof that you have to make yourself naked again or that funds are arbitrarily frozen.

You think Binance won't ask you for proof at some point? Binance is a licensed company and, just like banks and payment providers such as Jeton, Skrill and the like, must comply with the Money Laundering Act.

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