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Deposit and withdrawal methods: Savings bank freezes win (Page 2)

Topic created on 14th Oct. 2021 | Page: 2 of 7 | Answers: 64 | Views: 22,823
Graffy99

Savings bank freezes win

14th Oct. 2021, at 04:34 pm CEST#11
3 Likes

Liked this post: Avatar von CashOut CashOut, T****s, Avatar von Tobsen Tobsen
Oh man, have on 12 September 3360x in Crazy Time gehittet with 2 euros bet... have me immediately 4x2000€ from nationalcasino.com because I was worried they would steal the money... normally I would have split it in 4 months... now I have the problem that last week a customer service representative from the digital center of the savings bank called me... she immediately asked where the money came from.. i have paid out 2000,2000,2000,2000,410,400,610 within September and I still had my unemployment benefit... today she called again and told me again she needs proof where the money came from... I sent her two screenshots in which the payout table could be seen. I hope there will be no problems afterwards... Germany is such a lousy country this is unbelievable... Online Casinos ran so well without these lousy regulations... now they have destroyed everything... 30k gambled away the last 2 years, if I win now once a little bissien back immediately a consultant reports lol..

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T****s

Savings bank freezes win

14th Oct. 2021, at 04:38 pm CEST#12
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Graffy99 wrote on 14.10.2021 at 16:34: Germany is such a lousy country this is incredible ..

i can only agree with that!

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Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 05:02 pm CEST#13
0 Likes

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I'm curious what happens I will report when there is something new.

Can it really happen that they bag my win and terminate me?

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MasterChiefKief
Expert

Savings bank freezes win

14th Oct. 2021, at 05:12 pm CEST#14
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Dexter1 wrote on 14.10.2021 at 17:02 Clock: I'm curious what happens I will report when there is something new.

Can it really happen that they bag my win and cancel me?

Cancel yes, retain money no

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Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 05:30 pm CEST#15
2 Likes

Liked this post: T****s, Avatar von Tobsen Tobsen
Believe if the thing is clarified there is only tipico sports betting for me... that are yes states meanwhile...

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Katharina2
Top Member

Savings bank freezes win

14th Oct. 2021, at 06:34 pm CEST#16
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Are it also @states. You can no longer take the payment providers operating in DE
Payment providers. How long e-wallets will still work is only a question of
Question of time. Next year IP blocks are planned anyway. PinoCasino
see the as illegal, since all casinos already long and immediately German license
can take. Do they but not and leave the German player also a
Piece far alone, in prikären situations. Take MasterCard and pay out on it.
Account in DE only as primary account. Everything else is witless, since the gradually
gradually tighten the matter. The data snooping alone, the immaturity of the
Players is reason enough to take countermeasures.

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Butterbrezel
Elite

Savings bank freezes win

14th Oct. 2021, at 06:34 pm CEST#17
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Casino and bank just don't fit. But banks are also different.

The bank sees the transactions. However, I once asked my advisor explicitly about gambling transactions.
He said that if they are not excessive and above the ratio of the account balance and the account is not burdened (eg by chargebacks, high overdraft, etc.) it is the bank does not care. I am with Volksbank.

1600 EUR like the TE is n great win, but now no sum that is extremely awesome. If the user is in the Dispo or actually already Rücklastschriften I could understand that the bank intervenes.

But as described by the TE sounds to me after games of the bank.

Send them best just the link to the new gambling treaty. Playing in casinos that pay taxes to the German tax office should be "legal". That's what your bank is asking.

https://dserver.bundestag.de/btd/19/308/1930809.pdf

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Dexter1
Visitor

Savings bank freezes win

14th Oct. 2021, at 07:02 pm CEST#18
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Well I'll let me surprise what happens tomorrow will report in any case how it turns out 😁

Thanks for the many responses!

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Katharina2
Top Member

Savings bank freezes win

14th Oct. 2021, at 07:06 pm CEST#19
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Wutmaennchen wrote on 10/14/2021 at 18:34: C

Best just send them the link to the new gambling treaty. Gambling in casinos that pay taxes to the German tax office should be "legal" with it. That's what your bank is asking.

https://dserver.bundestag.de/btd/19/308/1930809.pdf

However, taxation does not exclude prior permits/approval by the
Regulatory Authority does not exclude, right? Permission has no one or am I on the
on the hose?


Copy

The State Treaty on the New Regulation of Gambling in Germany (State Treaty on Gambling - GlüStV) enables legal participation in types of gambling that were previously not permitted in Germany. These include virtual Slot machines and online poker. In the future, permits for these two types of gambling will be issued uniformly throughout Germany by the responsible regulatory authority, so that they may be offered equally in all federal states. Up to now, no adequate tax regulations have been required for the aforementioned types of gambling due to the fact that they cannot be licensed.

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Falko
Icon

Savings bank freezes win

14th Oct. 2021, at 07:09 pm CEST#20
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Dexter1 wrote on 14.10.2021 at 19:02 clock: Well I'll let me surprise what happens tomorrow will report in any case how it ends 😁

Thanks for the many responses!

Have you ever used a Dispo or slipped with your account into the minus ? As Wutmännchen already wrote, I find that also very unusual with only 1600 euros here to open a barrel as a bank.

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