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Deposit and withdrawal methods: Curacao Payout Savings Bank

Topic created on 04th Feb. 2022 | Page: 1 of 3 | Answers: 22 | Views: 7,328
Tobityp

Curacao Payout Savings Bank

4th Feb. 2022, at 04:16 pm CET#1
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Hello Gamblejoe Community,

I have landed a small hit in a Curacao casino. After numerous deposits without a win, I could now "replay" my lost money. After successful Verification and payout on the part of the casino (Curacao EU license), the savings bank has now contacted me. They want to see proof of license before they release the money

How exactly do I go there now to get my money? The casino has a Curacao EU license, which to my knowledge are still allowed or legal in Germany? At least that's what I read out after intensive research on the Internet. Do you have a Tip or how should I proceed now?

Kind regards,

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frapi07
Elite

Curacao Payout Savings Bank

4th Feb. 2022, at 04:24 pm CET#2
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Hello,

just to warn you: you will not be able to provide them with a proof of license (as they want it). Better open a new account somewhere else, because they will surely cancel your account afterwards.

Savings bank freezes win | GambleJoe® Forum (Page 1/7)

Here is your case 1:1

What state are you actually from, if you don't mind me asking?

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Tobityp

Curacao Payout Savings Bank

4th Feb. 2022, at 04:35 pm CET#3
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frapi07 wrote on 04.02.2022 at 16:24: Hello,

just to warn you: you will not be able to provide them with a proof of license (as they want it). Better open a new account somewhere else, because they will surely cancel your account afterwards.

Savings bank freezes win | GambleJoe® Forum (Page 1/7)

Here is your case 1:1

What state are you actually from, if you don't mind me asking?

Hello Frapi, I come from Hesse. I could live with the cancellation of the bank account, I still have accounts at Volksbank and ING (never deposited anywhere in casinos). Would just be cool if I would get my win.

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frapi07
Elite

Curacao Payout Savings Bank

4th Feb. 2022, at 04:38 pm CET#4
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you will get your win 100%, so don't worry. But as I said, if you read through the thread, you'll know how it might turn out.


Interesting, the thread maker is also from Hessen (who also had this problem like you)

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Tobityp

Curacao Payout Savings Bank

4th Feb. 2022, at 04:47 pm CET#5
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frapi07 wrote on 04.02.2022 at 16:38: you will get your win 100%, so don't worry. But as I said, if you read through the thread, you will know how it will possibly turn out.


Interesting, the thread maker is also from Hessen (the one who had this problem like you)

It is just so basic stupid and typical Germany. You can Deposit 100.000 EUR, but if you win something, you are not allowed to do it anymore. Could now bring examples from the tax office, if they want money from you vs. if you have to get money from them... but let's leave that. Thank you anyway for the clarification, have via search function had found nothing on the subject

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Ichbins2018
Top Member

Curacao Payout Savings Bank

4th Feb. 2022, at 04:52 pm CET#6
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Where did you do your "intensive research", on Pro Casino web pages?

And why should you present a license to the savings bank? - possibly because the ladies and gentlemen live behind the moon and do not know that you play illegally!

Yes I would have a Tip,
read here in the forum, especially what concerns the payment transactions and how you can hide it best -
ehm, think you can possibly hide it!

Good luck

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Tobityp

Curacao Payout Savings Bank

4th Feb. 2022, at 05:02 pm CET#7
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Ichbins2018 wrote on 04.02.2022 at 16:52: Where did you do your "intensive research", on Pro Casino web pages?

And why do you think you should present a license to the savings bank? - possibly because the ladies and gentlemen live behind the moon and do not know that you play illegally!

Yes I would have a Tip,
read here in the forum, especially what concerns the payment transactions and how you can hide it best -
ehm, think you can possibly hide it!

Good luck

EU licenses are not illegal in Germany as far as I know? Illegal would be, the casino would have no license at all or falsely state this. Only then one speaks of illegal gambling

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frapi07
Elite

Curacao Payout Savings Bank

4th Feb. 2022, at 05:08 pm CET#8
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Tobityp wrote on 04.02.2022 at 16:47
It's just so stupid and typical Germany. Einzahlen kannste 100,000 EUR, but wohe you win what, then you are suddenly no longer allowed. Could now bring examples of the tax office, if they want money from you vs. if you have to get money from them... but let's leave that. Thank you anyway for the clarification, have via search function had found nothing on the subject.

yes, I think so too... why does the bank never contact us when we make a Deposit? Money laundering could also be done this way. Only with withdrawals they make so much noise. Schickane, nothing more.

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Falko
Icon

Curacao Payout Savings Bank

4th Feb. 2022, at 05:44 pm CET#9
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Tobityp wrote on 04.02.2022 at 16:35
Hi Frapi, come from Hesse. I could live with the cancellation of the bank account, still have accounts at Volksbank and ING (never deposited anywhere at casinos). Would just be cool if I would get my win.

How much was the sum that you have paid out ? I am also at the savings bank only in another state. Already really awesome this harassment of the banks

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t****o

Curacao Payout Savings Bank

4th Feb. 2022, at 06:18 pm CET#10
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frapi07 wrote on 04.02.2022 at 17:08
yes i think so too... why does the bank never get back to us when we Deposit? Money laundering could be done that way too. It's only when we make withdrawals that they make so much noise. Schickane, that's all.

Make yet Trouble with the deposit. with me up to 1000€ are free, from then proof, from 2.500€ cash deposit

only with exact proof, and detailed examination
With deposits, the banks see where your money comes from. Usually from the employer.
With cash deposits they know nothing, and the times are over.

The casinos are usually not interested in deposits, but only withdrawals.

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