Payout other method

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Rookie

Anonymus

Topic Creator

Forum posts: 47 Member since: 10.03.2021

30th Jul. 2023, at 11:35 pm CEST#16

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Update:

It actually worked. The first 1,500 went into my mifinity account. Can only withdraw 1,500 daily.

Now I just need a good tactic / approach to get the 14,500 euros on my account.

Would you spread it over 2 months for safety ? Because of reporting requirements etc... LG

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Falko

Forum posts: 6.425 Member since: 08.07.2018

Payout other method

31st Jul. 2023, at 12:15 am CEST#17

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I don't know if banks are allowed to ask where such a large amount of money comes from, if it is a transfer from his eWallet to his bank account. Was there such a case ever here with someone in the forum? Otherwise, I would also be careful and this larger sum in several transfers to the bank account. In any case, the biggest worry you have taken away by this sum is no longer directly from a casino without a German license on your bank account drauf booked.

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Elite

danny005

Forum posts: 2.324 Member since: 06.10.2019

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31st Jul. 2023, at 12:24 am CEST#18

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Liked this post: roccoammo11

Would have the money paid out to one or more foreign debit cards and then withdraw the money from the ATM daily.

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Anonymus

Topic Creator

Forum posts: 47 Member since: 10.03.2021

Payout other method

31st Jul. 2023, at 08:49 am CEST#19

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danny005 wrote on 07/31/2023 at 00:24: Would withdraw the money to one or more foreign debit cards and then withdraw the money from the ATM daily.

Am unfortunately not at all up to speed on something like this... sorry to ask dumb, but does this mean you would create an account at a foreign bank? Doesn't that affect my credit rating if I have so many banks? I have a house bank ( Sparkasse ) there is nothing going on with gambling ... and the ING. Thanks in advance and LG

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Elite

danny005

Forum posts: 2.324 Member since: 06.10.2019

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31st Jul. 2023, at 09:40 am CEST#20

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Anonymous wrote on 07/31/2023 at 08:49 AM:

Am unfortunately not at all fit about something like this... sorry for asking stupid, but does that mean you would create an account at a foreign bank? Doesn't that affect my Schufa if I have so many banks? I have a house bank ( Sparkasse ) there is nothing going on with gambling ... and the ING. Thanks in advance and LG

You can make an account with Revolut, Monese, Wise, W1tty, iCard etc., that is not reported to Schufa at all.

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Rookie

Anonymus

Topic Creator

Forum posts: 47 Member since: 10.03.2021

Payout other method

31st Jul. 2023, at 10:14 am CEST#21

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danny005 wrote on 07/31/2023 at 09:40 AM:

You can make an account with Revolut, Monese, Wise, W1tty, iCard etc, it won't be reported to Schufa at all.

Sounds interesting. Can you also verify the Monese account normally with mifinity and pay out on there? That would be mega ! But for Verification you have to upload account statements, when I open the monese account then I have no sales on it yet ? 🤔 anyone already had experience with this ?

LG

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Rookie

Anonymus

Topic Creator

Forum posts: 47 Member since: 10.03.2021

Payout other method

31st Jul. 2023, at 10:25 am CEST#22

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danny005 wrote on 07/31/2023 at 09:40 AM:

You can make an account with Revolut, Monese, Wise, W1tty, iCard etc, it won't be reported to Schufa at all.

" You may not use your Monese card for illegal gambling, adult entertainment, cash-like transactions (including, in particular, the purchase of traveler's checks, lottery tickets, casino gaming chips, cash money orders, and electronic cash transfers)."

It's in the T&Cs... if I open a Monese account, and there's suddenly 14,000 euros coming from mifinity as the first transaction, then the alarm bells start ringing right away for them, don't they ?

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Top Member

chrissi1991

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Forum posts: 817 Member since: 14.12.2020

Payout other method

31st Jul. 2023, at 05:31 pm CEST#23

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Just always depends on the provider. With some sites I can also use other withdrawal methods so the,dienochbzum used to deposit.Must probably just try, if it does not work the withdrawal is canceled and you know

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Expert

Xavi22

Forum posts: 1.587 Member since: 14.06.2019

Payout other method

31st Jul. 2023, at 06:04 pm CEST#24

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Liked this post: chrissi1991

Used to play at Yonibet. They were totally loose, I could always Deposit with Paysafe and withdraw with Skrill. Glad it worked out for you!

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Top Member

chrissi1991

verified

Forum posts: 817 Member since: 14.12.2020

Payout other method

31st Jul. 2023, at 06:33 pm CEST#25

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Xavi22 wrote on 07/31/2023 at 18:04: Used to play at Yonibet. They were totally loose, I could always Deposit with Paysafe and withdraw with Skrill. Glad it worked out for you!

That's what I mean, you just have to try..at some can deposit with credit card and pay out on PayPal o.ö..Depending on how strictly regulate the da.

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Expert

MisterL

Forum posts: 1.535 Member since: 15.01.2017

Payout other method

31st Jul. 2023, at 07:42 pm CEST#26

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chrissi1991 wrote on 07/31/2023 at 18:33:

That's what I mean, you just have to try..some can Deposit with credit card and pay out on PayPal o.ö..Depending on how strictly they regulate it there.

wär schön ifs would stand here and not have to try around first

because can be expensive

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Rookie

Anonymus

Topic Creator

Forum posts: 47 Member since: 10.03.2021

Payout other method

31st Jul. 2023, at 11:17 pm CEST#27

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Hey guys
I have another question for all who use Revolut or similar. I have now opened an account there and plan to withdraw the payments from mifinity directly to my Revolut account. Should be no problem so far, right?

Then I could either shop with it, withdraw cash (with fee) or transfer again from Revolut to my normal bank account, or is the latter stupid, because my bank then vllt want to know where the money comes from my Revolut account?

I would be very grateful for some experience reports.

LG

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Top Member

Malganes

verified

Forum posts: 693 Member since: 17.11.2018

Payout other method

1st Aug. 2023, at 12:52 am CEST#28

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Anonymus wrote on 07/31/2023 at 23:17: Hey guys
I have another question for all of you who use Revolut or similar. I have opened an account there now and plan to have the withdrawals from mifinity paid directly to my Revolut account. Should be no problem so far, right?

Then I could either shop with it, withdraw cash (with fee) or transfer again from Revolut to my normal bank account, or is the latter stupid, because my bank then vllt want to know where the money comes from my Revolut account?

I would be very grateful for some experience reports.

LG

Why don't you leave your regular bank account out of it? I wouldn't Risk transferring the money there. If you now have a Revolut account, you can withdraw the money with the card at the machine. But I can't tell you what the fees are, so you'll have to check for yourself.

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Rookie

kreien

Forum posts: 26 Member since: 16.05.2021

Payout other method

2nd Aug. 2023, at 02:02 pm CEST#29

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What is actually wrong with using a pure call money account of a third-party Provider (i.e. far away from the house bank)? Overnight accounts can be opened quickly, are Schufa-free, and are linked to a German checking account as a reference account. Not all providers require deposits to be made via the linked reference account. Also, call money accounts were invented for higher and regular deposits, so this is not even unusual.

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Rookie

Anonymus

Topic Creator

Forum posts: 47 Member since: 10.03.2021

Payout other method

2nd Aug. 2023, at 08:46 pm CEST#30

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kreien wrote on 02.08.2023 at 14:02: What is actually against taking a pure call money account of a third-party Provider (i.e. far away from the house bank)? Call money accounts are quick to open, Schufa-free, and linked to a German checking account as a reference account. Not all providers require deposits to be made via the linked reference account. Also, call money accounts were invented for higher and regular deposits, so that is not even something unusual.

Hey Kreien,

I have now opened a Revolut account and will now pay out piece by piece from my mifinity account to my Revolut account. A part I will withdraw cash, and otherwise I will now always go shopping with the Revolut account and pay online things. I think so I drive the very best

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