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Deposit and withdrawal methods: House bank does not provide "evidence

Topic created on 25th Jan. 2019 | Page: 1 of 4 | Answers: 39 | Views: 7,947
Manina
Rookie

House bank does not provide "evidence

25th Jan. 2019, at 05:55 pm CET#1
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Hello everyone,

PayPal is now a thing of the past, so I am looking for alternatives. Deposit I find unproblematic, since I deposit mostly with PSC. But how can I withdraw without the bank reading something from Casino
If I transfer money from Neteller, Srill, etc. to my account, does it say where the money comes from? Saw the same thing the other day at PayPal...it said on my statement: Your payment at Leovegas...was there quite frightened
Is there perhaps also the possibility with the payment providers for cash payout or payout to a call money account? Do not want any trouble with my house bank
Would be really grateful for your tips.

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Spectral
Experienced

House bank does not provide "evidence

25th Jan. 2019, at 05:59 pm CET#2
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Hmmm, Trustly only says Trustly, nothing else. Except perhaps a sequence of numbers for the purpose of use, but I do not know if the bank knows any codes...


Neteller and Skrill charge fees for transfers to the account, just as a small hint

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upola
Legend

House bank does not provide "evidence

25th Jan. 2019, at 06:00 pm CET#3
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What should stand with Neteller and Skrill when you transfer that to your account?
It only says that it is from Skrill or Neteller.

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Manina
Rookie

House bank does not provide "evidence

25th Jan. 2019, at 06:07 pm CET#4
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upola wrote on 25.01.2019 at 18:00: What should be the Neteller and Skrill when you transfer that to your account?
It just says that it is from Skrill or Neteller.

Could have been, the write there, where the money came to them. Sorry, know me unfortunately too little

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Spectral
Experienced

House bank does not provide "evidence

25th Jan. 2019, at 06:10 pm CET#5
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You can of course also open a free online checking account e.g. at fidor and then give that to bank transfers

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Anonym

House bank does not provide "evidence

25th Jan. 2019, at 06:25 pm CET#6
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Liked this post: Avatar von Spectral Spectral
Even with Skrill and Neteller, the banks can think their part. Only "prove" haltnicht

Just play at starcasino.be.
The win you can pick up directly in Belgium at Starcasino

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m****9

House bank does not provide "evidence

25th Jan. 2019, at 06:38 pm CET#7
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I pay 90% with PSC and peer bank transfer out. At Fairplaycasino, for example, "GEMIX" is then on the account statement when I pay out a win. I have never seen that "Casino", "Gambling" or similar is indicated as the sender of the money. However, I have already told my clerk at Voba about a win and he has taken it very casually. He was even happy for me! Sometimes I also pay peer Skrill, mostly at REEL ISLAND or RIZK because it's worked there so far without problems!

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upola
Legend

House bank does not provide "evidence

25th Jan. 2019, at 07:18 pm CET#8
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Manet78 wrote on 01/25/2019 6:07 pm
Could have been, they write there where the money came to them. Sorry, know me unfortunately too little.

I would take in your place Skrill or Neteller, is the easiest....is also usually paid out very quickly

At the bank do not see the money comes from a casino.

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Timo0510
Top Member

House bank does not provide "evidence

25th Jan. 2019, at 08:36 pm CET#9
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Manet78 wrote on 01/25/2019 17:55: Hello everyone,

PayPal is now a thing of the past, so I am looking for alternatives. Deposit I find unproblematic, since I deposit mostly with PSC. But how can I pay out without the bank reading something from Casino
If I transfer money from Neteller, Srill, etc. to my account, does it say where the money comes from? Saw the same thing the other day at PayPal...it said on my statement: Your payment at Leovegas...was there quite frightened
Is there perhaps also the possibility with the payment providers for cash payout or payout to a call money account? Do not want any trouble with my house bank
Would be really grateful for your tips.

I myself deposit regularly with PSC.It is but more bad than good.The casinos then pay out only to a video-ident verified account at my Paysafecard,or else by bank transfer.The latter takes 2-5 banking days by default.
I created a Skrill account years ago.There you have a prepaid based e-wallet with everything you need.My account was verified with the usual documents and has NO daily limit.Fully verified and with its own debit MasterCard (Subsequently ordered)

The account I have since 2012 and there have never been any problems with it.The physical Mastercard costs €10 fee annually,which you pay with funds on your wallet.The card is valid for 3 years.So I can withdraw directly after a payout,eg at Videoslots 10 minutes later at the ATM.A small fee is of course due,when loading the wallet are the 1%.ATM I'm not sure right now.

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Anonym

House bank does not provide "evidence

25th Jan. 2019, at 10:44 pm CET#10
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upola wrote on 01/25/2019 7:18 PM

I would take Skrill or Neteller in your place,is the easiest....is also usually paid out very quickly

At the bank they do not see the money comes from a casino.

So I do it now, pay in mainly almost only with Skrill, then looks on the bank account also no more
looks like the last chaos

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