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Deposit and withdrawal methods: Payment

Topic created on 01st Jan. 2021 | Page: 1 of 1 | Answers: 4 | Views: 1,089
Evas35
Visitor

Payment

1st Jan. 2021, at 11:00 pm CET#1
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Hello,

Some time ago I had been paid an amount of 33000. Thereupon my bank advisor had called me WG money laundering law.
Now I have won again about 3000 and am worried that if I withdraw it again a call comes. Can I also pay out to the account of my brother, for example?

Many greetings

Eva

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x****Y

Payment

1st Jan. 2021, at 11:04 pm CET#2
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Evas35 wrote on 01/01/2021 at 23:00: Hello,

Some time ago I had been paid an amount of 33000. Thereupon my bank advisor had called me WG money laundering law.
Now I have won another approx 3000 and but I am worried that if I withdraw it again a call comes. Can I also pay out to the account of my brother, for example?

Many greetings

Eva

no......

This post has been translated automatically

slotliebe89
Elite

Payment

1st Jan. 2021, at 11:45 pm CET#3
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In the future, you should rather use services like Neteller, ecoPayz and co. Paying out to another bank account is not possible.

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Sarkasto
Expert

Payment

1st Jan. 2021, at 11:46 pm CET#4
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Evas35 wrote on 01/01/2021 at 23:00: Hello,

Can I also cash out to my e.g. brother's account?

you can try it but since it is not allowed (according to the terms and conditions in each online casino) I would leave it
So about the thumb I would say 33,000 =/= 3,000 ... Have read here in the forum often that especially from the 5-digit amounts the banks are attentive. My personal experience also goes in the direction - the highest I once paid out were 2000 € and 2 days later again 1600. Have me at the win then online banking set up (which was a mistake), but was during the conversation with my advisor not addressed to any payments or so... good luck

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Kleinkariert
Expert

Payment

2nd Jan. 2021, at 05:19 am CET#5
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I declared my five-figure win to my bank before payout and then had no problem.

I wouldn't worry too much about four-digit withdrawals. If you try to withdraw to your brother's bank account, the casino can give you problems. They can then turn it around so that they cancel the money. They are looking for just such opportunities.

Can also recommend an e-wallet if you are afraid that the bank will make problems or at least stop playing online and treat yourself with the money.

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