Today had an interesting conversation with my advisor at the savings bank

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Experienced

Krabbenburger

Forum posts: 453 Member since: 07.02.2020

Today had an interesting conversation with my advisor at the savings bank

10th Dec. 2021, at 11:38 pm CET#11

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ExSpielsuchti wrote on 10.12.2021 at 23:02
Bullshit you say? Since the conversation was not only 2 sentences long, I can explain to you his statement with the creditworthiness & Schufa once more precisely, when you apply for a loan at a reputable bank, they always look at your bank statement whether online or on paper. If they see deposits on gambling sites or platforms that are related to gambling, you will be rejected directly.
Rejection of a loan = bad for the Schufa, because the Schufa thinks, hmm why does not get the loan.
Am not 5k in miese, this month possibly at 300€ and you?
This is not bullshit, if you do not believe me, then that's just the way it is.

What is currently simply fact, is the games on sites without 5sec rule (there are very few exceptions) are prohibited in DE.
And banks are currently looking since July everything more closely, just as you have to register if you have a cash receipt over 10k €.
If you associate gambling with panic, then a lot has gone wrong in your life.

Cash receipts of 10K€ do not have to be reported. Only cash deposits from 10k€.
What you have to report are out and inflows of individual transactions of at least 12.5k € if they go from or abroad. These reports must be made to the Bundesbank for static surveys in foreign trade.

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Rookie

Apromo

Forum posts: 20 Member since: 16.11.2019

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 12:08 am CET#12

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Tonka Bean wrote on 10.12.2021 at 22:20
rarely read such nonsense !

the Schufa is only something communicated, if one within a country, a credit inquiry places and/or dwelling, Handy contracts etc .locks.

Casinos in Malta have no access at all to the Schufa !!!!

Just as little as lenders from abroad.

Have never had an entry from a casino in my Schufa.

Are probably 5000 in the miesen ? or have other problems ?

Stop posting such bullshit and panic !

Good evening lady,

before you accuse someone of posting bullshit and just panic, I recommend you first deal with the subject of decency / respect!

If you disagree, you can express that factually, friendly and with respect, unfortunately, in your post is nothing of it zusehen.

@exspielsuchti, be glad that your consultant is so nice, I think he protects more than that he wants you something bad

To your statement: "Next year completely stop with gambling..." Good statement and make that aufjedenfall

You all the best, stay healthy and do not get involved in conversations with people without respect.

I'm out

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Rookie

BIGTHX77

Forum posts: 41 Member since: 22.08.2019

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 12:15 am CET#13

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I would be interested to know if there are more people here in the forum who have experience with these things
It would be just strange if one now takes away the dispo from everyone who plays in the casino.
I think there are many who pay in and out via their bank account.
And there will be many more people who do it via Skrill and Netller.

Maybe there is someone here in the forum who knows about it or someone who has ever worked at a bank.

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Top Member

TWiSTeD

Forum posts: 886 Member since: 05.06.2021

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 02:22 am CET#14

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i have also had a call from said bank and my advisor has made it clear to me that they do not support gambling and if i do not stop my activities immediately, they will cancel my account

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Experienced

Felixrl

Forum posts: 361 Member since: 04.05.2019

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:30 am CET#15

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So I let pay out partially to my N26 account, every 2-3 months times 100€. From here has never come a complaint and even the Dispo I still have. Everything else I try to handle now via PayPal and my main account I do not even want to connect with it, so that it can not come here in any case to problems.

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Amateur

mm250ps

verified

Forum posts: 154 Member since: 13.07.2019

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:49 am CET#16

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Liked this post: Tonkabohne

8 years of Fidor bank, never any problems.

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Anonym

Former Member

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:58 am CET#18

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Liked this post: TWiSTeD

Ask the bank what crooked business it does in contrast to you

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Anonym

Former Member

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 09:17 am CET#19

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Sigura48 wrote on 11.12.2021 at 08:58: Ask the bank what crooked deals they do unlike you .

Is so wanted by law. See money laundering the Mafia in Germany, so the state earns billions.
Somehow, all the hypocrites must be paid.

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Amateur

sweety

verified

Forum posts: 125 Member since: 08.11.2021

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 01:58 pm CET#20

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I would take the Fidor Bank goes as a prepaid or normal account

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Top Member

Tonkabohne

Forum posts: 741 Member since: 05.07.2021

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 06:18 pm CET#21

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It's always all in proportion

At the beginning of my online casino gambling, I deposited several thousand euros via my VR Bank account.

Were every month so around the 5000 € .
Also had cash receipts from Maltese companies

Neither my bank advisor nor anyone else has itched.

As I said, I think it is also due to financial means and how the general account management is.

I also have an overdraft facility of € 7,000 that has never been touched.

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Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

Today had an interesting conversation with my advisor at the savings bank

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