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