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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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Liked this post: roccoammo11
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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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You can make an account with Revolut, Monese, Wise, W1tty, iCard etc., that is not reported to Schufa at all.
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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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" 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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Liked this post: chrissi1991
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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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wär schön ifs would stand here and not have to try around first
because can be expensive
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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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Liked this post: roccoammo11
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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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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