Deposit and withdrawal methods: What is the best way to pay in and out of online casinos (Curacao license)? (Page 2)

LeonSchalke04 wrote on 03.05.2023 at 09:16: @dazzletea, was it more or less for you? And how was it for you then? Did you get to keep your money?

Whether it is now safe to pay out the money from eWallet to the bank account normally, I have my Bedanken and want to prevent something like with you. As an option with Jeton there is "Manual Bank Transfer" and Trustly Withdrawal for the bank. Does that make a difference?

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LeonSchalke04 wrote on 03.05.2023 at 09:16: @dazzletea, was it more or less for you? And how was it for you then? Did you get to keep your money?

Bank account receipts are categorized as miscellaneous and the sender is usually a payment processor like Trustly, PPRO Payments or something else. Maybe that's where it's at too.
It would be something else if the sender was a casino directly, so that it can be seen directly where the money comes from.
Of the EWallets are for me Jeton, MiFinity and EzeeWallet actually best. Especially Jeton, because there is Cashback on every Deposit and there are no fees.
Whether it is now safe to pay out the money from the eWallet to the bank account normally, there I have my Bedanken and want to prevent something like you. As an option with Jeton there is "Manual Bank Transfer" and Trustly Withdrawal for the bank. Does that make a difference?

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dazzle_tea wrote on 03.05.2023 at 13:44:

much much less. and weren't masses of deposits or withdrawals either.

i don't know what finally tipped the scales at the bank. they simply refused to provide any information.
the way it was handled, it must have been a money laundering check.

i can't tell you what the best thing to do now is. basically, you would have to find out from each bank what kind of anomalies their algorithms are looking for and what is considered problematic in manual random checks in order to be absolutely sure that method xy is safe. but which bank is going to have a frank conversation with you about that?

in any case, i would advise to have a second account, so that if something happens, everything is not at the same bank and you can't get to it.
this is really the worse case.
and after what happened with e-wallet at much better, i wouldn't put everything on one e-wallet card.

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