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Deposit and withdrawal methods: Savings bank freezes win

Topic created on 14th Oct. 2021 | Page: 1 of 7 | Answers: 64 | Views: 22,822
Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 03:41 pm CEST#1
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Afternoon,

I'm just a bit stumped maybe someone can help me here:

I have 1600 euros to pay out at PinoCasino...

On Monday, my bank called and reports a strange incoming money from abroad for me

They want proof that you can legally play on this site from Germany.

I sent them screenshots of the imprint, screenshots of my profile at pino.

Then just the call that would be insufficient.

You need EXACT information that you can legally play here.

Have you ever had such a case?

Please mithilfe am just a bit at a loss what to do.



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upola
Legend

Savings bank freezes win

14th Oct. 2021, at 03:49 pm CEST#2
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If the casino has the restrictions and collects the tax, it should be legal

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Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 03:56 pm CEST#3
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upola wrote on 10/14/2021 at 3:49 pm: If the casino has the restrictions and collects the tax it should be Legal.

But what do you send to the bank as evidence?

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upola
Legend

Savings bank freezes win

14th Oct. 2021, at 04:01 pm CEST#4
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Ask them exactly what they want, or tell them to find out for themselves if the casino is legal.

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MasterChiefKief
Expert

Savings bank freezes win

14th Oct. 2021, at 04:01 pm CEST#5
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upola wrote on 10/14/2021 at 3:49 pm: If the casino has the restrictions and collects the tax it should be Legal.

Is still not legal as long as there is no German license. But illegal in my opinion not either. Still gray area. I think what the Sparkasse requires is still not order. I don't think they are allowed to do that.

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Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 04:05 pm CEST#6
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MasterChiefKief wrote on 14.10.2021 at 16:01
Is still not legal as long as there is no German license. But not illegal either in my opinion. Still gray area. I think what the Sparkasse is asking for is still not order. I do not think that

I want to listen to some opinions before I send them screenshots which will be classified as insufficient again

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Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 04:08 pm CEST#7
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They even deduct tax from every spin at PinoCasino... that's unbelievable!

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Krabbenburger
Experienced

Savings bank freezes win

14th Oct. 2021, at 04:14 pm CEST#8
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The PinoCasino does not have a German license as others have said.
You will not be able to send the bank anything that proves that they have a license.
If I were in the situation, I would send nothing and refuse any information.
Your account they will terminate anyway.

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Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 04:21 pm CEST#9
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https://www.authorisation.mga.org.mt/verification.aspx?lang=EN&company=1f417374-7580-426d-8969-1f404fce41f8&details=1


The link says it's legal, right?

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TWiSTeD
Top Member

Savings bank freezes win

14th Oct. 2021, at 04:32 pm CEST#10
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my bank advisor at spar*** also told me that such activities are not desired. rather use another bank or e-wallets.

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