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Deposit and withdrawal methods: Savings bank freezes win (Page 7)

Topic created on 14th Oct. 2021 | Page: 7 of 7 | Answers: 64 | Views: 22,824
Falko
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Savings bank freezes win

27th Oct. 2021, at 09:41 pm CEST#61
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PleiteUndHappy69 wrote on 27.10.2021 at 18:51: Change to ING-Diba... Am there forever and even if I have times ne casino payout of 3k or 4k say the nix... For years silent and reliable 👍😅

ING_Diba but can also make problems. Was here in the forum already some complaints that this bank has terminated accounts and frozen wins because of higher payouts from online casinos.

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Katharina2
Top Member

Savings bank freezes win

27th Oct. 2021, at 10:06 pm CEST#62
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Falko wrote on 27.10.2021 at 21:41
ING_Diba can also make problems. Was here in the forum already some complaints that this bank has terminated accounts and frozen wins because of higher payouts from online casinos

Sooner or later all are required by the state, otherwise banks make themselves
punishable for aiding and abetting money laundering. All payment providers are required and
will gradually shut down as desired for casinos. The countries
handle that at present still differently and partly loosely. From the IngDiba
i have also read. The best way: DE go out of the way and a
Offshore account only for his 'hobby purposes' with Visa or MC. IBAN EE is enough.

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Jakim
Rookie

Savings bank freezes win

14th Nov. 2021, at 09:05 am CET#63
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I have an account at the Postbank and the Sparkasse here, although they are funny at the Sparkasse anyway and I want to get away from there in the long run.


So far, no one has said anything about money going out or coming in to play, but it remains a strange feeling, especially with the Sparkasse.

Had letztens a payout from the Nine Casino which belongs to the Dux Group get directly to the account of the savings bank was not otherwise possible were 2k € reported no one has therefore fortunately. Avoid that but if possible have various other ways to pay and avoid the direct payout to the bank account


Withdrawals from the Neteller account I make almost always on the Postbank account there were already some thousands at once in the process, since never came what.

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Pika3004

Savings bank freezes win

25th Nov. 2021, at 08:07 am CET#64
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Hello,
with PinoCasino I am currently also struggling. Have to make my 1700€ payout via bankbtransfer and get constantly rejected, because they want the full address from my Postbank for payout? Kapier not, especially which address of the postbank to take are only a few 1000 pieces in DE

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Anonym

Savings bank freezes win

25th Nov. 2021, at 09:43 am CET#65
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Pika3004 wrote on 25.11.2021 at 08:07: Hello,
i am currently struggling with PinoCasino as well. Have to make my 1700€ withdrawal via bankbtransfer and keep getting rejected because they want the full address from my postbank to withdraw??? Kapier not, especially which address of the postbank to take are only a few 1000 pieces in DE


I guess that they use the SWIFT procedure for the transfer, so they need any bank address; generally applies to the Postbank (regardless of the bank code / BIC):


DEUTSCHE BANK AG - Postbank Branch
(Formerly DEUTSCHE POSTBANK AG)

Friedrich-Ebert-Allee 114-126
Bonn

This post has been translated automatically

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