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Deposit and withdrawal methods: Crypto deposit and withdrawal - Receive notification of where the money comes from and where it goes?

Topic created on 10th Jan. 2025 | Page: 1 of 1 | Answers: 9 | Views: 805
albanq
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Crypto deposit and withdrawal - Receive notification of where the money comes...

10th Jan. 2025, at 10:27 pm CET#1
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Hello everyone,

i have so far only deposited and withdrawn via crypto in the casinos. Now I have received a message from Coinbase that I should specify where I receive the money from and where I send it (due to EU directives). Then there were all the strange options that you could specify but also a button "for myself", which I then accepted, because otherwise I would have had to enter the name etc. of the recipient, and I can't write any casino there.

Do I have to worry now, should I stop paying in and out?

Thanks and greetings
albanq

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Malganes
Top Member

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 12:45 am CET#2
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First of all, you should look for an alternative to Coinbase. When I read this again, what is being sniffed around, I get the Better keep your hands off Coinbase. And if you do use Coinbase, you should use an e-wallet such as Exodus or Trust Wallet between Coinbase and the casino. And the same from casino to Coinbase. As an alternative to Coinbase, I would recommend the Nexo Wallet. You can also find out more about it here: https://www.gamblejoe.com/forum/online-casinos/einzahlung-auszahlung/infos-zu-revolut-417266/

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albanq
Visitor

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 10:13 am CET#3
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What is the difference between Nexo wallet and Coinbase ?
So with Exodus I could Deposit money from Coinbase to Exodus and from Exodus and casino ?

Thank you

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gamble1
Icon

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 11:05 am CET#4
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albanq wrote on 11.01.2025 at 10:13: What is the difference between Nexo wallet and Coinbase ?
So with Exodus I could Deposit money from Coinbase to Exodus and from Exodus and casino ?

Thank you

Coinbase is a regulated exchange, which means it is subject to stricter anti-money laundering regulations. This means they are required by law to verify your transactions and activities. A wallet, on the other hand, which is not tied to an exchange, could theoretically be put on the market by anyone and is therefore completely anonymous.

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albanq
Visitor

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 12:33 pm CET#5
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gamble1 wrote on January 11th, 2025 at 11:05 am:

Coinbase is a regulated exchange, which means they are subject to stricter anti-money laundering regulations. This means they are required by law to verify your transactions and activities. A wallet, on the other hand, which is not tied to an exchange, could theoretically be put on the market by anyone and is therefore completely anonymous.

I have now opened an account and verified everything.

So I can now Deposit money from my Coinbase account and of course from my bank account.
Does that mean I can deposit from the wallet to the casino and from the casino back to the wallet, and then from the wallet to my bank account / card?

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Malganes
Top Member

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 01:49 pm CET#6
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albanq wrote on January 11th, 2025 at 12:33 pm:

I have now opened an account and verified everything.

So I can now Deposit money from my Coinbase account and of course from my bank account.
Does that mean I can deposit from the wallet to the casino and from the casino back to the wallet, and then from the wallet to my bank account / card?

So you have now registered with Nexo and everything is verified? And what about Exodus or Trust Wallet? Have you already created an account there or are you in possession of such a wallet? No, send the coins from Coinbase to your private wallet such as Exodus or Trust Wallet and then send the coins to Nexo. At Nexo you can deposit money by credit card or bank transfer and of course by crypto.


I would not recommend depositing directly from Nexo to the casino. Again, use Exodus or Trust Wallet in between. The route from the casino to Nexo would then be the same. So again Exodus or Trust Wallet in between. But you can also do it however you see fit, that would be my suggestion.

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albanq
Visitor

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 02:11 pm CET#7
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Ah okey, yes, I have now opened Exodus. Does that mean I pay the money from the casino into Exodus and from Exodus into Coinbase, or Nexo. And when depositing the same then, coinbase -> Exodus -> Casino.

Thank you, you have helped me a lot!

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Malganes
Top Member

Crypto deposit and withdrawal - Receive notification of where the money comes...

11th Jan. 2025, at 02:35 pm CET#8
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Yes, that's exactly how you should do it, but as I said, in future I would only use Nexo. You're very welcome If you have any more questions about Nexo, feel free to ask.

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albanq
Visitor

Crypto deposit and withdrawal - Receive notification of where the money comes...

26th Jan. 2025, at 02:59 pm CET#9
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Hey, I have a question.
Is it possible to withdraw funds from the Nexo Wallet to Bank/Paypal?

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Malganes
Top Member

Crypto deposit and withdrawal - Receive notification of where the money comes...

26th Jan. 2025, at 03:23 pm CET#10
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albanq wrote on 26.01.2025 at 14:59: Hey I have a question.
Can you pay out credit from the Nexo Wallet to Bank/Paypal?

I have left you a message via Communicator.

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