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Deposit and withdrawal methods: House bank does not provide "evidence (Page 2)

Topic created on 25th Jan. 2019 | Page: 2 of 4 | Answers: 39 | Views: 7,949
9****f

House bank does not provide "evidence

26th Jan. 2019, at 02:33 am CET#11
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Banks are profit-oriented, but they are certainly not that stupid. Those who constantly transfer money to Skrill, Neteller and Co. give the bank an advantage

I never had anything to do with such payment methods before my gambler career, because you simply do not need it as a normalo. If you subtract 20% who need it for professional or other reasons, you still have 80% who only use it for purely gambling reasons.
And the banks know that, too.

If one is in the plus, does not use credits and is not in the Dispo, all this is rather indifferent. However, as soon as one meets such criteria, the bank can cancel loans and co. due to the deterioration of private financial circumstances
In that case, transfers from Neteller and the like will be scrutinized more closely. There is a duty to cooperate. If one does not follow this, the account can be fast away.
And explain that to the next bank......

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9****f

House bank does not provide "evidence

26th Jan. 2019, at 02:56 am CET#12
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But who do I say that, everyone can read in the terms and conditions of the banks. And as I read it here, everyone always reads all the terms and conditions

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Marqes
Expert

House bank does not provide "evidence

26th Jan. 2019, at 03:00 am CET#13
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Timo0510 wrote on 25.01.2019 at 20:36
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.

Bank transfer or withdrawals usually take at most only one business day when the casino pays out.

An Iban transfer in DE and from DE MAY even take at most only one business day.
From abroad two or three.

In addition, more and more banks offer an instant transfer or Blitzüberweisung (seconds) even to accounts of other banks.

So everything is faster.
Nevertheless, ne Netteller or Skrill card vll.the best choice, as you say, is 10 min. after withdrawal on it.
You just have to be careful with bonus offers.

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Anonym

House bank does not provide "evidence

26th Jan. 2019, at 10:04 am CET#14
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I also use Skrill almost exclusively. Occasionally psc for Deposit

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Lilboy1989
Rookie

House bank does not provide "evidence

26th Jan. 2019, at 11:33 am CET#15
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You can simply order the Neteller prepaid credit card menu and then you can of course withdraw the money immediately without having to transfer it to your account. Kind regards

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Manina
Rookie

House bank does not provide "evidence

26th Jan. 2019, at 12:23 pm CET#16
1 Like

Liked this post: Avatar von Spectral Spectral
9c-3f wrote on 26/01/2019 at 02:33: Banks are profit-oriented, but certainly not that stupid. If you constantly transfer to Skrill, Neteller and Co, you give the bank an advantage

I never had anything to do with such payment methods before my gambler career, because you simply don't need it as a normalo. If you subtract 20% who need it for professional or other reasons, you still have 80% who only use it for purely gambling reasons.
And the banks know that, too.

If one is in the plus, does not use credits and is not in the Dispo, all this is rather indifferent. However, as soon as one meets such criteria, the bank can cancel loans and co. due to the deterioration of private financial circumstances
In this case, transfers from Neteller and the like are also scrutinized more closely. There is a duty to cooperate. If one does not follow this, the account can be fast away.
And explain that to the next bank......

That is my main concern. I have my house loan with my bank and of course I don't want any trouble. Of course I don't gamble away my entire salary, I'm not in overdraft and I pay my installments. But that doesn't seem to matter

Could I then also transfer from Neteller to a call money account? With a credit card I know myself also not at all...is free? And at which ATMs can I withdraw money from the card? It's all pretty complicated

Why does it have to be like this? Where in the TV nevertheless ever more advertisement for OC runs. But the problems with it shows no one...I myself have only learned about the forum here, what you have to pay attention to everything.

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upola
Legend

House bank does not provide "evidence

26th Jan. 2019, at 01:06 pm CET#17
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I do not transfer every win from my Neteller account to my bank account, would also be nonsense because I want to Deposit somewhere else again.
If I transfer every few months then what to my bank account, no one notices.

In addition, what the bank thinks and what it can prove, are two pairs of shoes.

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9****f

House bank does not provide "evidence

26th Jan. 2019, at 01:38 pm CET#18
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Rather, you have to prove to the bank where the money goes. At least with credit or overdraft. And usually you pay in more often, and don't play with the money for months, right?

Until now, everything was no problem for the banks. But now that the chargebacks are hitting, they're going to fight back. Some people will look around to see what a bank is allowed to do or not.

Again the Tip, looks times into the AGB.
Especially with Dispo and credit.

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upola
Legend

House bank does not provide "evidence

26th Jan. 2019, at 01:54 pm CET#19
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I always first collect my money at Skrill or Neteller to continue playing with it.
If then times a somewhat larger win comes, I book a part on my bank account.
How that is with Dispo and credit I do not know, I have nothing to do with.

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Manina
Rookie

House bank does not provide "evidence

28th Jan. 2019, at 10:47 am CET#20
1 Like

Liked this post: Avatar von Spectral Spectral
Hello and thank you for your answers
Have decided after some research for Skrill. Only one thing I have not found. If I have ever paid out on Skrill, it must then be transferred to the account from which I also deposited on Skrill? Or can it be another account that is in my name?
Lg and have a nice week!

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