Deposit and withdrawal methods: ING Diba Netteller information money laundering (Page 7)
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ING Diba Netteller information money laundering
Nobody has liked this post so far
first of all thank you for the numerous answers.
Yes it actually works like Netteller or Skrill.
-- Part of the message was removed at the request of the user --
Thank you very much for your help the deadline the bank has set me is still 26.10.22 until then I should have already found a solution.
Mfg
Edit by Julian: Part of the post was removed by request
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ING Diba Netteller information money laundering
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Do not send any information that proves that you have played at 1Win. This casino does not have a German license
You can send screenshots of Perfect Money as long as there is no reference to 1Win. Just send screenshots of the payouts from Perfect Money and if there are questions just say that it is trading money.
If the screenshots show payments from 1Win, make sure that the transaction is not related to gambling. So the company name 1Win N.V. and the name of the payment service Provider of 1Win MFI investments limited should not be visible.
It is best to filter so that only the payments of Perfect Money are visible on the screenshot (only outgoing transactions).
From which country came the payments from Perfect Money ?
(The first two letters of the IBAN are the country code and reveal the country)
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ING Diba Netteller information money laundering
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Kleeblatt23
Basically the bank can not care as long as the provider has not paid directly to the bank account but yes to be on the safe side it is of course better not to show the company name
@Te yes I would send from the perfect Money thing what if the bank notices that this thing is a financial service provider would have to actually give peace because the responsibility automatically passes to this provider for the bank is the origin so clear and they could note it without problems as a payout foreign account
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ING Diba Netteller information money laundering
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Yes the overview of perfect money I can send them gladly see if it is accepted
Unfortunately, there is no real IBAN in the transfer but only a BIC and a mobile number the Bic seems to be from a bank from Nigeria
In addition, a few reference numbers for the payment can someone explain to me why no IBAN is displayed?
Kind regards!
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ING Diba Netteller information money laundering
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Ok there you can understand it I think that the bank asks
Why there is no IBAN I can not tell you with the best will in the world
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ING Diba Netteller information money laundering
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Am now still stumbled upon this article but do not know exactly what to think of it
About the anonymity of perfect money I can say that I am fully registered there, otherwise I could not have made a Sepa transfer (passport, address, etc.)
Should I now simply send the screenshots of the payouts of perfect money to the bank and hope that then peace is or should I also make a screenshot of my profile that shows that I own this account and I am fully registered there?
Kind regards
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ING Diba Netteller information money laundering
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Unfortunately, the link forgotten
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ING Diba Netteller information money laundering
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ING Diba Netteller information money laundering
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ING Diba Netteller information money laundering
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For me it was the cancellation of the account on the part of the bank 😫
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