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Deposit and withdrawal methods: Payout Big Win

Topic created on 15th Apr. 2019 | Page: 1 of 2 | Answers: 14 | Views: 5,781
Rbnx1

Payout Big Win

15th Apr. 2019, at 11:29 am CEST#1
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Hello people.

i have won 20000€ at Lapalingo with a Deposit of 30€. The deposit I had made with a paysafe card, and must pay out by bank transfer

I wanted to create a new account with comdirekt and then withdraw the win
to be paid out on it. Will this
work without problems after an
Account reopening,?

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Anonym

Payout Big Win

15th Apr. 2019, at 12:04 pm CEST#2
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Liked this post: Avatar von Insa24 Insa24
That should not be a problem in itself. However, it could well be that comdirekt will immediately ask unpleasant questions regarding the origin of the money. I would suggest not to pay out everything at once. Showing up at a new bank and depositing money from a source in the dark gray area does not reflect well on you. Which bank are you currently with? It might be wiser to pay the money into your current account and then make a transfer to the new one.

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Rbnx1

Payout Big Win

15th Apr. 2019, at 12:23 pm CEST#3
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I'm currently with the credit un ion.

I had read in another post that people had problems with a withdrawal at Lapalingo via the Volksbank
Since the accounts were partially shut down, so my thought to do that via comdirect, since I was planning to open a second checking account there anyway.

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Anonym

Payout Big Win

15th Apr. 2019, at 12:46 pm CEST#4
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True, there were such incidents. Whether it will be the same for you remains to be seen. In the worst case scenario, the Volksbank stops working with you and cancels your account, whereupon you get the 20k paid out. With the money you can then Deposit your money in a Commerzbank branch after opening an account with comdirect. The other worst-case scenario, which is quite conceivable, looks like this: comdirekt Bank takes a closer look at its new customers when opening an account and you are guaranteed to fail due to an incoming foreign transfer

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Rbnx1

Payout Big Win

15th Apr. 2019, at 01:01 pm CEST#5
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Yes, you're right, everything is not so easy when you win something.

Thanks for your quick help

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CamberJoe

Payout Big Win

15th Apr. 2019, at 03:01 pm CEST#6
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Servus,

I got some nice letters with my last payout ... (It was 15k). Try your luck

With kind regards

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Rbnx1

Payout Big Win

15th Apr. 2019, at 04:11 pm CEST#7
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What kind of letters did you get?
Did you have everything paid out at once?
And did you get your money?

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Falko
Icon

Payout Big Win

15th Apr. 2019, at 04:39 pm CEST#8
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Liked this post: Avatar von Insa24 Insa24
And if you open a Skrill or Neteller account and ask Lapalingo before whether that would be okay, that they pay your win on it? You could write that many people have already been terminated by their bank, because of withdrawals from Online Casinos and you therefore want to pay your win to an account that is not visible to the bank. Maybe that would also go so as not to get into trouble.

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Rbnx1

Payout Big Win

15th Apr. 2019, at 06:03 pm CEST#9
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Ne dasdas unfortunately does not work, had already asked.

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Punraz
Rookie

Payout Big Win

15th Apr. 2019, at 06:50 pm CEST#10
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Open an EU account. E.g. Bunq, MisterTango, Revolut ect. Are all good banks that make no problems. Such an account is opened in 10 minutes

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