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Deposit and withdrawal methods: Recommendation: New bank account (Page 2)

Topic created on 10th Dec. 2022 | Page: 2 of 2 | Answers: 15 | Views: 3,370
Sascha666
Amateur

Recommendation: New bank account

11th Dec. 2022, at 07:34 pm CET#11
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I would also recommend ING
Can not put my hand in the fire, but so far came bzgl casino no trouble or a cancellation.
Good banking platform, fair fees, quite inexpensive orders in the depot.
Just give it a try. 👍

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Horsepower44
Top Member

Recommendation: New bank account

12th Dec. 2022, at 02:07 am CET#12
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As a Sparkasse customer and Revolut user at the same time, I can only agree. Sparkasse is really expensive. And Revolut is not really worse, on the contrary.
However, you have a Lithuanian IBAN, and that leads to problems from time to time. But for OC payments still very good, because you get ne {debut visa) in addition. Otherwise, Revolut offers everything you would expect from a savings bank in vain. And that without account fees and hardly any hidden costs. Even direct transfers are free, my savings bank charges 45 cents per transaction...
And the German Deposit Insurance also applies, despite the Lithuanian domicile

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Max1303
Experienced

Recommendation: New bank account

12th Dec. 2022, at 08:49 am CET#13
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Horsepower44 wrote on 12/12/2022 at 02:07: As a Sparkasse customer and parallel Revolut user I can only agree. Sparkasse is really expensive. And Revolut is not really worse, on the contrary.
However, you have a Lithuanian IBAN, and that leads to problems from time to time. But for OC payments still very good, because you get ne {debut visa) in addition. Otherwise, Revolut offers everything you would expect from a savings bank in vain. And that without account fees and hardly any hidden costs. Even direct transfers are free, my savings bank charges 45 cents per transaction...
And the German Deposit Insurance also applies, despite the Lithuanian domicile

Revolut is top in itself. However, they demand a proof of assets quite quickly. In my case, the transactions totaled 20k within 3 months. And these were both deposits and withdrawals

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Julian
Elite

Recommendation: New bank account

12th Dec. 2022, at 11:03 am CET#14
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Max1303 wrote on 12/12/2022 at 08:49 AM

Revolut is top notch in itself. However, demand quite quickly a proof of assets. For me it was transactions totaling 20k within 3 months. And these were both deposits and withdrawals

Really?
Well, I've been using Revolut for a while now, and this year I had to make relatively high transactions on my account there within a very short time, and I've never been asked for anything there.

Edit: I even have the feeling that they are pretty relaxed there.

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btssultan
Experienced

Recommendation: New bank account

18th Dec. 2022, at 12:19 pm CET#15
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So I've been with VoBa for years and only pay 3.90 € account management per month, no matter how much I do transactions or withdraw money. In itself, however, can also determine each bank itself depending on the region as the fees are composed

But I have already made a change myself, was then to Commerzbank and INGDiBa, at both banks, I was then despite regular cash receipt, simply canceled, so I would not use these providers in this life.

So I stay with my German account (VoBa) or Swiss account (UBS) and would never want to change again. For everything else I use free e-wallets

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kreien
Rookie

Recommendation: New bank account

27th Dec. 2022, at 08:19 pm CET#16
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I'm going to add a thought experiment for the end of the year:

Is it actually a viable way as a German to open an online current account for crypto and gambling as a "sin account" in other EU countries? For example on Malta or in Lithuania? Has anyone done this before?

This idea is based on the following train of thought
(a) Lottoland is based and licensed in Malta,
b) Lottoland also used to handle payments via Lithuania (currently Luxembourg),
c) perhaps other EU countries have a more relaxed attitude towards such debits.

On a side note: Poland might not be such a good idea right now, see https://www.gamblejoe.com/news/hohe-strafen-fuer-die-teilnahme-am-illegalen-online-glueckss/ .

I wish you a happy new year.

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