Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: SKRILL no longer available, what do you use as an alternative?

Topic created on 08th Nov. 2023 | Page: 1 of 1 | Answers: 6 | Views: 1,630
Marty
Hi folks,

i know you probably can't read the question anymore, but I have the problem of a large amount of money still in the casino and now there is no way to withdraw it via Skrill.
Unfortunately before the deadline set by Skrill (14.11.).

I can only use bank transfer and unfortunately not Myfinity.

What alternative is there?
I have looked at Bunq and Revolut etc.
How do they handle payments from OCs? Immediate termination? Notification?
What experience have you had?
Is a German IBAN necessary in Malta? Or can it also be a different one?

Many thanks in advance.

This post has been translated automatically

Donnie
Elite
You should say which casino it is in the first place

This post has been translated automatically

Paddington
Expert
As you say yourself, you can only use a bank transfer. Revolut is highly recommended, but not for receiving casino payments. Since the casino (probably) does not have a German license where you played, it is strictly speaking not allowed there either.

Whether something will happen right away is another question. It mainly depends on how high your payout is. The higher, the more conspicuous.
But you can't give a general answer as to what happens. In the future, I would recommend that you look into cryptocurrencies, maybe that's a better way to gamble

This post has been translated automatically

Magnus1978
Rookie
I once had my bank advisor on the phone 2 years ago after a 900Euro withdrawal from Platincasino who told me that if I do that again my account will be terminated by the bank, so I only pay in and out via e-wallet or credit card since then.

This post has been translated automatically

Daniel1988
Top Member
I top up my Paysafecard via mifinity because Gammix/Starscream do not accept Paysafe deposits.
What bothers me are the fees that are charged, €10.50 is charged for a €100 top-up!

This post has been translated automatically

Frankey
Experienced

SimonH wrote on 08.11.2023 at 18:13: As you say yourself, only bank transfer works. Revolut is highly recommended, but not to receive casino payments. Since the casino (probably) does not have a German license where you played, it is strictly speaking not allowed there either.

Whether something will happen right away is another question. It mainly depends on how high your payout is. The higher, the more conspicuous.
But you can't give a general answer as to what happens. In the future, I would recommend that you look into cryptocurrencies, maybe that's a better way to gamble

Anonymous crypto transfers are prohibited by law throughout the EU. You have to have your wallet verified by an exchange. If you exchange crypto for euros on an exchange and then want to transfer it to your bank account, the bank can refuse if it is not clear where the crypto originally came from. And both sender and recipient are initially suspected of money laundering. The amount doesn't matter. You send your niece a few Bitcoin from a self-hosted wallet for her 18th birthday and you are both summoned. And the raids and attacks on almost all the big players in the last two years have shown that the blockchain is not secure.

This post has been translated automatically

Tonkabohne
Top Member
CC or e-wallet !

(Unfortunately the content (min. 20 characters) is a bit short... Can you think of anything else useful to add to your post?

Nope

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 12:48 am CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1 online
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately