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Deposit and withdrawal methods: Payment due to curfew

Topic created on 27th Apr. 2022 | Page: 1 of 1 | Answers: 2 | Views: 1,359
usgMax

Payment due to curfew

27th Apr. 2022, at 09:19 pm CEST#1
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I have deposited at Platin Casino 20 euros and made a win. The next day the money I deposited was reversed (payment due to curfew) was the reason plus the win I had in the account. I am confused

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Anonym

Payment due to curfew

28th Apr. 2022, at 05:56 pm CEST#2
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I assume that you have deposited via bank account?
There is now an agreement between private banks that payments to gambling providers are marked with a certain code (which is not visible to the customer)... HSBC Trinkaus&Burkhardt started this some time ago.

If you make a payment and you are with a bank that is rather conservative in terms of gambling, the payment is made, but then goes back into the disposition to check what's going on; if it turns out that it was actually a payment to a gambling Provider, then the payment is subsequently canceled

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usgMax

Payment due to curfew

29th Apr. 2022, at 07:21 pm CEST#3
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Antiheld1335 wrote on 28.04.2022 at 17:56: I assume that you have deposited via bank account?
There is now an agreement between private banks that payments to gambling providers are marked with a certain code (which is not visible to the customer)... HSBC Trinkaus&Burkhardt started this some time ago.

If you make a payment and you are with a bank that is rather conservative in terms of gambling, the payment is executed, but then goes back into the disposition to check what's going on; if it turns out that it was actually a payment to a gambling Provider, then the payment is subsequently canceled

It's funny that I can still play with the money.

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