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Deposit and withdrawal methods: ING Diba Netteller information money laundering

Topic created on 12th Oct. 2020 | Page: 1 of 7 | Answers: 69 | Views: 19,651
halli_balli

ING Diba Netteller information money laundering

12th Oct. 2020, at 08:00 pm CEST#1
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Hello dear Gamble Joe Forum,

i have been a silent reader for years, but now I am facing a problem and hope you can give me some advice.

This morning I had a letter in my mailbox from my bank ING asking me to send you by 26.10 an overview of the original Source of Funds and information on the background of the transactions of

" Paysafe Financial Services 25 Canada Square Level 27 & Paysafe Payment Canal Street Upper credits"

to communicate. It also said inside " This can be, for example, a sales contract or a gambling bet and loss statement. A copy is quite sufficient"

This year I was very lucky in the month of May and could pay out over the month a win of about 45 000 €. ( Neteller on bank account )

On the year to date I had Neteller transactions ( deposits + withdrawals ) worth about 85 000 €. On the bank account have gone here then only relatively low amounts myst under 400 €


Do you have any idea how I should behave here ? Send the bank screenshots of my Neteller account with the reason that it is about sports betting ?


No matter what comes out of this I will of course keep you updated


Thanks in advance for tips


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Taybone
Amateur

ING Diba Netteller information money laundering

12th Oct. 2020, at 08:10 pm CEST#2
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Liked this post: Avatar von Jenn-R Jenn-R
You should have left it on Neteller. You'll get mail from the LKA. Internet gambling is still illegal. No trivial offense.

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u****n

ING Diba Netteller information money laundering

12th Oct. 2020, at 08:10 pm CEST#3
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halli_balli wrote on 12/10/2020 at 20:00

Send the bank screenshots of my Neteller account with the reason that it is sports betting ?

that's exactly how I would do it.

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sonne10
Top Member

ING Diba Netteller information money laundering

12th Oct. 2020, at 08:33 pm CEST#4
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Taybone wrote on 12.10.2020 at 20:10: Should have left on Neteller. You'll get mail from LKA. Internet gambling is still illegal. Not a trivial offense.

About drift please not so.

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u****n

ING Diba Netteller information money laundering

12th Oct. 2020, at 08:47 pm CEST#5
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Taybone wrote on 12.10.2020 at 20:10: Should have left on Neteller. You'll get mail from LKA. Internet gambling is still illegal. Not a trivial offense.

Therefore yes sports betting

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Taybone
Amateur

ING Diba Netteller information money laundering

13th Oct. 2020, at 01:45 am CEST#6
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unicorn wrote on 12/10/2020 at 20:47
Therefore yes sports betting

Is also prohibited, also falls under §4 abs. 4 glüstv

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u****n

ING Diba Netteller information money laundering

13th Oct. 2020, at 02:44 am CEST#7
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Taybone wrote on 10/13/2020 at 01:45 PM
Is also prohibited, also falls under §4 abs. 4 glüstv

No

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Anonym

ING Diba Netteller information money laundering

13th Oct. 2020, at 03:09 am CEST#8
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Taybone wrote on 10/13/2020 at 01:45 PM
Is also prohibited, also falls under §4 abs. 4 glüstv

para 5:
[...] Notwithstanding paragraph 4, the Länder may, in order to better achieve the objectives of § 1, permit the self-distribution and brokerage of lotteries as well as the organization and brokerage of sports betting on the Internet, if there are no grounds for refusal under § 4 para 2 and the following conditions are met:
[...]

(source: https://www.gesetze-bayern.de/Content/Document/StVGlueStV-4)

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Katharina2
Top Member

ING Diba Netteller information money laundering

13th Oct. 2020, at 07:47 am CEST#9
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Correct and not only that, also para.5 also para 1, 2 sentence:

Copy: If an organizer or intermediary of public Games of chance offers, in addition to
unauthorized gambling also other services in such a way that it is not possible to
Payment transactions does not allow the payment transactions completely
distinguishable and separate from the offers, the participation
in payment transactions is also prohibited for the other services.

If 'sports betting', it should indeed be

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Taybone
Amateur

ING Diba Netteller information money laundering

13th Oct. 2020, at 11:50 am CEST#10
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Autonym wrote on 10/13/2020 at 03:09
para. 5:
[...] Notwithstanding subsection 4, the Länder may, in order to better achieve the objectives of section 1, permit the self-distribution and brokerage of lotteries as well as the organization and brokerage of sports betting on the Internet if there are no grounds for refusal pursuant to section 4(2) and the following conditions are met:
[...]

(source: https://www.gesetze-bayern.de/Content/Document/StVGlueStV-4)

Autonymous if already quote then please to the end.

Up to oddset however no sport bet offerer is authorized and/or received the release. Will probably change in the future. But forbidden at the moment !
Because no sports betting Provider is able to meet these conditions.

Because of these regulations:

(5) Notwithstanding paragraph 4, the Länder may, in order to better achieve the objectives of § 1, permit the self-distribution and brokerage of lotteries as well as the organization and brokerage of sports betting on the Internet if there are no grounds for refusal pursuant to § 4 (2) and the following conditions are met:

1.


The exclusion of underage or banned players is guaranteed by identification and authentication.

2.


In principle, the maximum stake per player may not exceed a amount of 1,000 euros per month . A different amount may be set in the permit in order to achieve the objectives of § 1. Wins may not be offset against stakes placed by players. The observance of the credit prohibition is ensured. Upon registration, players shall be requested to set an individual daily, weekly or monthly Deposit or loss limit (self-limitation). In addition, players shall be given the opportunity to redefine daily, weekly or monthly deposit and loss limits at any time. If a player wishes to increase the deposit or loss limit, the increase shall become effective only after a seven-day protection period. If deposit or loss limits are reduced, the new limits for new game stakes will take effect immediately.

3.


Special addictive incentives due to rapid repetition are excluded.

4.


A social concept adapted to the special conditions of the Internet in accordance with § 6 shall be developed and implemented; its effectiveness shall be evaluated scientifically.

5.


Betting and lotteries shall not be offered via the same Internet domain, nor shall any reference or link be made to other games of chance

For Schleswig Holstein apply vllt different regulations however with the other Lands of the Federal Republic forbidden!

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