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Deposit and withdrawal methods: Savings bank freezes win (Page 5)

Topic created on 14th Oct. 2021 | Page: 5 of 7 | Answers: 64 | Views: 22,527
physoc
you will see your money again. the savings bank does not want to deprive people of the money they have won. German banks have received the regulation now to prohibit all transactions with the casinos

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Krabbenburger
Experienced
Pretty awesome that an account is frozen because of a payment of 1600€ from a casino licensed in the EU.

@Dexter have you paid in and out with Sofortüberweisung?

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Dexter1
Visitor
Krabbenburger wrote on 15.10.2021 at 16:12: Pretty awesome that an account is frozen because of a payment of 1600€ from a casino licensed in the EU .

@Dexter did you Deposit and withdraw with Sofortüberweisung?

Well it's not really frozen it's just missing the payment from the OC.

Deposited with Paysafe account and then transferred to the bank account.

Hatt previously always worked (slotsmillion, Videoslots, etc.)

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Rainmann
Elite
physoc wrote on 15.10.2021 at 15:42: you will see your money again. the Sparkasse will not now people withhold the money that they have won. German banks have received the regulation now to prohibit all transactions with the casinos

But this does not apply to sports betting, right?

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evopower140
Expert
But that's the problem with Platin they always want to bank if you haven't deposited with a wallet last

Since the casinos must now also rethink

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TWiSTeD
Top Member

evopower140 wrote on 16.10.2021 at 08:06: But that's exactly the problem with Platin they always want bank if you haven't deposited last with a wallet

Since the casinos must now also rethink

even if you Deposit there with paysafe, you can not withdraw to paysafe

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evopower140
Expert
dersawen wrote on 10/16/2021 at 2:05 PM

even if you Deposit there with paysafe, you can't withdraw to paysafe

I say almost every casino always wants bank if the same way does not work

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Paddington
Expert
I've been dealing a lot with payment methods lately, especially with the change in the upcoming new legal situation
I previously had an account with Volksbank and deposited there for 2 years in all casinos via Trustly and Sofort
At that time there were no problems, but I'm sure as my bank advisor at my regular branch has always looked when I came in, that he knew exactly what's going on. At some point I decided to cancel the account at Volksbank!

Now I am very happy with the ING as my main account and N26 for spending and gambling. In addition, the current accounts are free and the web design and the mobile banking apps are top!

As for online wallets, I have long used ecoPayz and Skrill. EcoPayz is unfortunately completely extinct and Skrill is also becoming increasingly expensive from the fees and the availability at Online Casinos is also not always given. Which is why, in my opinion, online wallets are no longer state of the art, except possibly PaySafeCard.

I now also pay more and more often with crypto, especially XRP, TRX and LTC are perfect for gambling because of the low fees!

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Dexter1
Visitor
Good day to you all,

Go on😂🙈

Just the call from the savings bank...

The money can not be assigned to anyone
"Funds of unknown origin"

I should now decide whether the money should be credited to my account or I should have the money returned...The decision is up to me she said...

There was no talk of a cancellation now...

If I give the coal now the "go", I assume times the notice then follows soon or?

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MasterChiefKief
Expert

Dexter1 wrote on 19/10/2021 at 17:17: Good day everyone,

Moving on😂🙈

Just the call from the savings bank...

The money can not be assigned to anyone
"Funds of unknown origin"

I should now decide whether the money should be credited to my account or I should have the money returned...The decision is up to me she said...

There was no talk of a cancellation now...

If I give the coal now the "go", I assume times the notice then follows soon or?

I think if you accept the money then the tax office could contact you and wants to levy income tax on it. Then you would have to explain to them that it comes from gambling. How that goes on, I do not know. Is only a guess.

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