Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Payout other method (Page 2)

Topic created on 29th Jul. 2023 | Page: 2 of 3 | Answers: 32 | Views: 4,070
Anonymus
Rookie

Payout other method

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

Nobody has liked this post so far
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

This post has been translated automatically

Falko
Icon

Payout other method

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

Nobody has liked this post so far
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.

This post has been translated automatically

danny005
Elite

Payout other method

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

Liked this post: Avatar von roccoammo11 roccoammo11
Would have the money paid out to one or more foreign debit cards and then withdraw the money from the ATM daily.

This post has been translated automatically

Anonymus
Rookie

Payout other method

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

Nobody has liked this post so far

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

This post has been translated automatically

danny005
Elite

Payout other method

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

Nobody has liked this post so far

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.

This post has been translated automatically

Anonymus
Rookie

Payout other method

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

Nobody has liked this post so far

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

This post has been translated automatically

Anonymus
Rookie

Payout other method

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

Nobody has liked this post so far

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 ?

This post has been translated automatically

chrissi1991
Top Member

Payout other method

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

Nobody has liked this post so far
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

This post has been translated automatically

Xavi22
Expert

Payout other method

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

Liked this post: Avatar von chrissi1991 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!

This post has been translated automatically

chrissi1991
Top Member

Payout other method

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

Nobody has liked this post so far

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.

This post has been translated automatically

MisterL
Expert

Payout other method

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

Nobody has liked this post so far

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

This post has been translated automatically

Anonymus
Rookie

Payout other method

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

Nobody has liked this post so far
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

This post has been translated automatically

Malganes
Top Member

Payout other method

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

Liked this post: Avatar von roccoammo11 roccoammo11

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.

This post has been translated automatically

kreien
Rookie

Payout other method

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

Nobody has liked this post so far
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.

This post has been translated automatically

Anonymus
Rookie

Payout other method

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

Nobody has liked this post so far

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

This post has been translated automatically

Hot Topics22nd Dec. 2024 at 04:58 pm CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately