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Deposit and withdrawal methods: ING Diba Netteller information money laundering (Page 7)

Topic created on 12th Oct. 2020 | Page: 7 of 7 | Answers: 69 | Views: 19,652
Kleeblatt23

ING Diba Netteller information money laundering

16th Oct. 2022, at 03:39 pm CEST#61
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Hello,

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

This post has been translated automatically

Krabbenburger
Experienced

ING Diba Netteller information money laundering

16th Oct. 2022, at 07:57 pm CEST#62
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Kleeblatt23 wrote on 10/16/2022 at 3:39 pm: Hello,

first of all thank you for the numerous answers.

Yes it actually works like Netteller or Skrill.
-- Part of the message was removed by request from the user --

-- Part of the message has been removed at the request of the user --

-- Part of the message has been removed by the user upon request --

Thank you very much for your help the bank has set me a deadline until 26.10.22 by then I should have found a solution.


Mfg

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)

This post has been translated automatically

gamble1
Icon

ING Diba Netteller information money laundering

16th Oct. 2022, at 11:33 pm CEST#63
1 Like

Liked this post: Avatar von Kleeblatt23 Kleeblatt23
Krabbenburger wrote on 10/16/2022 at 7:57 pm

Don't send any info proving that you played at 1Win . This casino does not have a German license

You can send screenshots from 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)

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

This post has been translated automatically

Kleeblatt23

ING Diba Netteller information money laundering

17th Oct. 2022, at 12:10 pm CEST#64
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Hello,

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!

This post has been translated automatically

gamble1
Icon

ING Diba Netteller information money laundering

17th Oct. 2022, at 01:58 pm CEST#65
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Kleeblatt23 wrote on 10/17/2022 at 12:10 pm: Hello,

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?

Best regards!

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

This post has been translated automatically

Kleeblatt23

ING Diba Netteller information money laundering

17th Oct. 2022, at 04:03 pm CEST#66
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Hello,

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

This post has been translated automatically

Kleeblatt23

ING Diba Netteller information money laundering

17th Oct. 2022, at 05:29 pm CEST#67
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https://www.aktienrunde.de/perfect-money/
Unfortunately, the link forgotten

This post has been translated automatically

dan3b3n
Visitor

ING Diba Netteller information money laundering

15th Nov. 2022, at 04:22 am CET#68
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How did it end? Did anything else come from the bank?

This post has been translated automatically

Paddington
Expert

ING Diba Netteller information money laundering

23rd Nov. 2022, at 09:17 am CET#69
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Happy to give feedback on how it went!

This post has been translated automatically

Susina1508
Visitor

ING Diba Netteller information money laundering

14th Jun. 2023, at 12:43 pm CEST#70
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SimonH wrote on 23.11.2022 at 09:17: Glad to give feedback times, how it went!

For me it was the cancellation of the account on the part of the bank 😫

This post has been translated automatically

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