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Deposit and withdrawal methods: Question about possible account termination on the part of the house bank

Topic created on 11th Mar. 2022 | Page: 1 of 1 | Answers: 3 | Views: 1,682
Sebi123
Amateur

Question about possible account termination on the part of the house bank

11th Mar. 2022, at 09:19 pm CET#1
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Evening,

One reads here and also generally that the house bank could close the account after a possible payout of a win from an online casino.

I have a few questions:

If it is theoretically real and the bank makes one close the account is that temporarily as long as an investigation permanently or permanently?
I had understood the bank closes one theoretically temporarily the account and investigates in the meantime the origin of the money because of the theoretical money laundering etc suspicion.that because yes always screenshot of the payout make that the money comes from a payout of an online casino win.

But if now purely theoretically the account can not be released at least the amount that is still in the account withdraw? and this sum together with the possible win sum of an online casino? or do they calculate that out.

It came with me (yet) never to an account closure because of withdrawals of online casino wins but nevertheless I have opened a year ago a second account with another bank where only possible online casino wins come on it.

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gamble1
Icon

Question about possible account termination on the part of the house bank

12th Mar. 2022, at 01:12 am CET#2
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The bank has if they say then at all what rather a problem by the gambling of the people and just because it is online still new territory and the legality for them is not yet clarified then the chargebacks come in addition and this stress wants to save the bank of course immediately and kicks the customers then mostly completely

Then there are the money laundering checks there the account is usually temporarily blocked but sometimes not at all and you get a message that you should please explain the transactions received


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Sebi123
Amateur

Question about possible account termination on the part of the house bank

12th Mar. 2022, at 03:18 pm CET#3
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Ah ok thanks for the detailed answer.

I had also heard that there are banks that more or less tolerate it and there are banks that close the account.

Savings bank according to reports from the forum probably more towards close and Volksbank eg more towards tolerate?

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Krabbenburger
Experienced

Question about possible account termination on the part of the house bank

12th Mar. 2022, at 03:53 pm CET#4
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There have been many contributions here about problems with the Volksbank.
But there are also people who never had problems.
You can not really answer in general because it depends on your profile and of course depends on your bank advisor and the company policy of your branch.
It is not only the amount of transactions but also the number. With 50 deposits (even if it is only 10 € per Deposit )per month you will probably get problems at most banks .
Better to take e-wallets and crypto to gamble .

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