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Deposit and withdrawal methods: High win, demand from the bank (Page 2)

Topic created on 06th Oct. 2020 | Page: 2 of 3 | Answers: 24 | Views: 6,531
sigi36
Amateur

High win, demand from the bank

6th Oct. 2020, at 11:26 pm CEST#11
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Jubla2014 wrote on 06.10.2020 at 22:21: Hello!


I can only recommend you to create an e-wallet, then you will never have such a problem again!


Servus!

Do you mean I have 45k paid out to the netteller account and they never ask ?
And how do I get my money then? Netteller charges fees when I withdraw with the netteller card at the ATM or ?

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Anonym

High win, demand from the bank

6th Oct. 2020, at 11:43 pm CEST#12
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Liked this post: Avatar von Jubla2014 Jubla2014, Avatar von sigi36 sigi36
sigi36 wrote on 06.10.2020 at 23:26
Do you mean I have 45k paid out to the netteller account and they never ask ?
And how do I get my money then? Netteller charges fees when I withdraw with the netteller card at the ATM or ?

On the few fees it does not matter with such a beautiful win!

If you have or apply for a Neteller MasterCard, you can withdraw money at any ATM in Germany.
If it is not urgent, always withdraw something.
You can then also Deposit the money in cash at your bank, so they do not see whether it is money from abroad.
The best thing is to withdraw small amounts here and there or deposit them in your bank account.
If that is not so urgent, you have every month some extra money so incidentally.

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Jubla2014
Top Member

High win, demand from the bank

6th Oct. 2020, at 11:51 pm CEST#13
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Liked this post: Anonym, Avatar von sigi36 sigi36
Neteller has never asked me anything.
I opened an account there years ago, verified myself, generated tons of money, and have never had the slightest problem.

You can withdraw money from the ATM, how much per day depends on your status.

The fees are absolutely right, I pay 17.50 euros per 1000 euros that I withdraw from the machine.

But I don't care about that, the important thing for me is not to have problems when a larger amount of money comes in.

And that is definitely the case with Neteller!

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sigi36
Amateur

High win, demand from the bank

7th Oct. 2020, at 11:09 am CEST#14
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Hi,

Is it similar with Skrill ? Since gints also ne ATM card ?
Do they also not ask?
Lg

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Jubla2014
Top Member

High win, demand from the bank

7th Oct. 2020, at 11:16 am CEST#15
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Servus!


I also use Skrill, but by far not as often as Neteller.

Also from Skrill I have not yet been asked about any things or transactions.

Also verified there, and basta.

Also never any problem.

But I personally prefer Neteller.


Have a nice day!

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u****n

High win, demand from the bank

7th Oct. 2020, at 02:36 pm CEST#16
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sigi36 wrote on 07.10.2020 at 11:09 am: Hi,

Is it similar with Skrill ? Since gints yes also ne bankomat card ?
Do they also not ask?
Lg

Skrill belongs to the same group of companies as Neteller and there is also a Skrill Mastercard.
And they won't ask either, because they explicitly focus on the gambling industry. Regarding the fees, there are probably no differences, I pay 1.75% of the cash withdrawal.

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Evas35
Visitor

High win, demand from the bank

8th Oct. 2020, at 11:16 am CEST#17
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If you open a Neteller or Skrill account, don't you transfer money from your checking account to the new account? And can the banks not think why money goes to such an account?

I am now afraid that my house bank is watching my account very closely and may become suspicious if suddenly bookings to an eWallet account are to be seen.
Does anyone have any experience?

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Jubla2014
Top Member

High win, demand from the bank

8th Oct. 2020, at 02:03 pm CEST#18
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You can do the following if you are so careful:

Open an account at Neteller or Skrill, get verified, and someone from your circle of acquaintances can transfer money to this account, but of course they have to be a Neteller/Skrill customer.

Quasi from Neteller/Skrill to Neteller/Skrill!

If you open an account, but have no one who could send you money, I would do that.

If it should come to it, you would have to transfer the money, which I sent you from my Neteller/Skrill account to yours, from your bank account to mine.

But only in case of emergency, if you have no one!



Servus!

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Anonym

High win, demand from the bank

8th Oct. 2020, at 02:13 pm CEST#19
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Jubla2014 wrote on 08/10/2020 at 14:03: You can yes, if you are so careful, do the following:

Open an account at Neteller or Skrill, get verified, and someone from your circle of acquaintances can transfer money to this account, but of course they have to be a Neteller/Skrill customer.

Quasi from Neteller/Skrill to Neteller/Skrill!

If you open an account, but have no one who could send you money, I would do that.

If it should come to it, you would have to transfer the money, which I sent you from my Neteller/Skrill account to yours, from your bank account to mine.

But only in case of emergency, if you have no one!



Servus!

Nice idea, but would first let me send the money to the account

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Evas35
Visitor

High win, demand from the bank

8th Oct. 2020, at 02:56 pm CEST#20
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Jubla2014 wrote on 08/10/2020 at 14:03: You can yes, if you are so careful, do the following:


If you open an account but have no one to send you money, I would do that.

If it comes to it, you would have to transfer the money I sent you from my Neteller/Skrill account to yours from your bank account to mine.

But only in case of emergency, if you have no one!



Hi!

That's totally nice but you know me not at all😄

Is then the only way to load money on his eWallet in which you transfer it from your bank account?

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