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Deposit and withdrawal methods: Question regarding payout!

Topic created on 31st May. 2020 | Page: 1 of 1 | Answers: 4 | Views: 1,876
slottykarotty

Question regarding payout!

31st May. 2020, at 03:41 am CEST#1
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Hello Gamblejoe Community
And I'm worried, I just won the first time a big win of 6000 euros with opal fruits, but I'm afraid that my bank makes faxes, I have never had problems with 2000 euros Gewinnnen or 1000 euros, I have unfortunately often read that the banks can freeze the account, what could happen to me in the worst case, it can also be that the bank does not report at 6k payout? Am at the sparda bank

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Dutch78
Expert

Question regarding payout!

31st May. 2020, at 10:18 am CEST#2
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You don't have to worry about the banks faxing.
Everything is now digital.

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sigi36
Amateur

Question regarding payout!

1st Jun. 2020, at 01:16 am CEST#3
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Dutch78 wrote on 05/31/2020 at 10:18 am: You don't have to worry about banks faxing.
Everything is digital now.

Hi,

Very helpful answer,
That everything runs digitally we know already for 20 years

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wettibernd
Expert

Question regarding payout!

1st Jun. 2020, at 11:44 am CEST#4
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Normally, nothing happens with amounts under 10,000 euros. Only then does the bank's own security department take action against money laundering or organized crime

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slottykarotty

Question regarding payout!

2nd Jun. 2020, at 07:01 pm CEST#5
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So I made myself crazy for nothing, I talked to a bank employee today, I do not need to worry at all, he said that it can happen that other banks do not like to see it, because the online slot area is a gray area, but my casino has an EU license and still offers sports betting, he also said it makes no sense to cancel people's bank account because you would lose so many customers, and from 2021 online casino is legal anyway.

Important is the online casino should have an EU license and work with the MGA together, and besides the slots also offer sports betting.

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