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Deposit and withdrawal methods: Deposit Neteller

Topic created on 16th May. 2020 | Page: 1 of 1 | Answers: 4 | Views: 1,676
Benny
Hello,

created an account today with Neteller and unfortunately you can not Deposit there with Paysafecard. Has anyone had experience with prepaid credit cards (gas station)? Can you deposit with Neteller?

Would not like to make transfers to Neteller through my bank account. Also, withdrawals from OC/Neteller to my bank account not. Do not want my account to be terminated or do not want to take any risk.

Will use Neteller only for OCs and if I win I want to withdraw the money to my Neteller account. As far as I know Neteller also offers a credit card and could withdraw the money at the ATM.

LG

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RebellYell
Top Member
Hello Benny,

Get yourself a normal credit card. With this you can load your account at Neteller

You can withdraw to this (unfortunately very high fees), to bank account or with the MasterCard from neteller. This costs something once (10 euros) and the fees when withdrawing at the ATM are really human!

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Benny
RebellYell wrote on 05/16/2020 at 9:38 pm: Hi Benny,

Why don't you get a normal credit card? With this you can load your account at Neteller

You can pay out on this (unfortunately very high fees), on bank account or with the MasterCard from neteller. This costs something once (10 euros) and the fees when withdrawing at the ATM are really human!


Which one can you recommend? I don't want to take any risk. Paysafecard has been very good to be able to Deposit anonymously but the payout goes just then only about bank.

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xcyxcy
Hello,

first of all, depositing to a Skrill account is not illegal, but that does not change the fact that a bank may terminate the account at any time(freedom of contract).

What exactly are you hoping to get out of the prepaid credit card. If you want to increase the 100 limit, then you have to activate the card with your personal data and normally you would then transfer from your bank account to the credit card or do you want to buy a new credit card at the gas station for each transfer to Neteller?

Legally it doesn't matter if you transfer 500 EUR from your bank to the Skrill account or to an account of Ing-Diba or another account
Both are completely legal.

Of course, the bank can still cancel the account, that is their right.
Apart from that, in my opinion, the whole hide-and-seek game with many accounts doesn't really bring much.

Suppose one has a normal account with the house bank and an account with a direct bank (Diba etc...) for gambling. If you make a big win, e.g. 30,000 EUR, and then have it paid out at Diba, then it can happen that the bank makes a suspicious activity report regarding money laundering and then it can happen that not only the Diba account is blocked, but also that of the house bank. I personally am not aware of such a case, but it is possible.

My serious suggestion, if you are afraid of an account termination, then you should not play online, but in a real casino.

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Julian
Elite

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