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Deposit and withdrawal methods: Why a credit card instead of a bank account?

Topic created on 23rd Jun. 2024 | Page: 1 of 1 | Answers: 2 | Views: 693
Anonym
I have often read here that you should have the money transferred to a credit card for large amounts, then withdraw it and gradually Deposit it in cash into a normal account.
But I wonder, don't all the providers also check? Why shouldn't they ask where the money comes from when I get a MasterCard from Extra, TF Bank etc.?

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T0uchTheSky
Elite
suchewettanbieter wrote on 23.06.2024 at 17:31: I have often read here that you should have the money transferred to a credit card for large amounts, then withdraw it and slowly Deposit it in cash into a normal account.
But I wonder, don't all the providers also check? Why shouldn't they ask where the money comes from when I get a MasterCard from Extra, TF Bank etc.?


Please, quote a post from this forum, if you find one, I'll elect you president, haha...

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Andre
Expert

suchewettanbieter wrote on 23.06.2024 at 17:31: I have often read here that you should have the money transferred to a credit card for large amounts, then withdraw it and slowly Deposit it in cash into a normal account.
But I wonder, don't all the providers also check? Why shouldn't they ask where the money comes from when I get a MasterCard from Extra, TF Bank etc.?

I also think you've got a few things mixed up here. Read through the threads in the "Current topics" again at your leisure, you should get a good understanding there. I am aware that the current climate in this industry can be unsettling, so take your time and get a good overview

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