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Online Casinos in general: At once ask from the bank - 50.000€ won (Page 2)

Topic created on 15th Apr. 2023 | Page: 2 of 3 | Answers: 32 | Views: 10,673
Begbie
Elite

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:53 pm CEST#16
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Unlikely. This is simply an automatism that takes effect for sums greater than 10k (exact limit I do not know right now), among other things because of money laundering suspicion. If the justification is plausible, which is the indication of sports betting, that should be OK for the bank and the TE gets his coals.

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btssultan
Experienced

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 07:13 pm CEST#17
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If you suspect money laundering, I can reassure you that your account will be blocked immediately and further access to your account will be completely prohibited; the bank employee will not ask about it in advance, but is obliged to forward it directly.

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BinGOLDiG
Expert

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 07:35 pm CEST#18
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Say ... Before you tell them anything, I would first ask a lawyer, what information you are obliged to the bank!
You can claim what you want, in the end, they only need to look at which Provider the money comes from and can see whether the provider has a German license or not!
Then it is of no use if you tell them the sports betting story!
Then I would rather claim that it is repayments from past years that you have sued!
But if you get telephone advice from a lawyer you are safe in any case!

Would be curious in any case, how your case has turned out, if you would be so sweet and us later times report from it😃

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dd_andre

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 07:41 pm CEST#19
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Absolutely. I'll let you know.

I'd be grateful for any other tips, of course. What a thriller.

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Krabbenburger
Experienced

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 09:35 pm CEST#20
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BinGOLD wrote on 15.04.2023 at 19:35: Say times.. Before you tell them anything, I would first ask a lawyer, what information you are obliged to the bank!
You can claim what you want, in the end, they only need to look at which Provider the money comes from and can see whether the provider has a German license or not!
Then it is of no use if you tell them the sports betting story!
Then I would rather claim that it is repayments from past years that you have sued!
But if you get telephone advice from a lawyer you are safe in any case!

Would be curious in any case, how your case has turned out, if you would be so sweet and us later times report on it😃

Can not say so sweepingly . Sure, if the company name show up it is obvious .

Some casinos transfer but very discreetly with a company name because you can not assign a casino or a general payment service provider that is active in many areas transfers the money .
In these cases it is not obvious where the money comes from.

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gamble1
Icon

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 10:54 pm CEST#21
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btssultan wrote on 15.04.2023 at 19:13: So on suspicion of money laundering I can reassure you, since your account is blocked directly and further access to your account completely prohibited, since the bank employee does not ask in advance, but is obliged to forward it directly.

On suspicion, yes, but most banks do not want to chase away their customers right away, so the department does this, but the account remains open and you wait for the explanation of the customer

It also plays a role if the bank advisor knows you personally and adds a "can you believe the customer is ok" to your explanation when he forwards your answer to the department

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zocker0815
Top Member

At once ask from the bank - 50.000€ won

16th Apr. 2023, at 09:42 am CEST#22
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i'll tell you one thing this is all so sanctimonious bullshit

what i don't understand is that the advisors act like they don't know, the bank knows 1000% where the money is coming from based on the transfer number/purpose, f**k it doesn't matter if it says gambling winnigns or frauf holle has the ass offefn, f**k it doesn't matter the bank knows where the money is coming from

the question why the your dirty advisers, so make a fuss, and in front of you act like they would not know why it goes....


i know that so exactly?-> because I just know from a safe source that it is so....

i have of course told the "source" that I am there in the forum there so often because of suspicion of money laundering ect. accounts are blocked ect....

then he said he did not know why that is so because the bank has all the insights and sees where the money comes from and can check as I said


whereby it is now in Austria yes still ne gray area whereby Germany yes there is now also a law for it that makes it illegal of course, which again is something else....


summarized: the banks know simply because of the transfers before they come where they go...... that's why I always find it funny here that the bank customers are always asked what that is...... although the banks themselves know......

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TWiSTeD
Top Member

At once ask from the bank - 50.000€ won

16th Apr. 2023, at 08:46 pm CEST#23
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So my bank had also asked and I answered honestly and since then nothing more in the direction run over the account. If you are unsure what to answer, the advice to consult a lawyer would not be the worst. (Because of the amount of the sum)

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dd_andre

At once ask from the bank - 50.000€ won

17th Apr. 2023, at 11:10 am CEST#24
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First, a cautious all-clear.

The bank had a question about a transfer from me of really a few thousand €. They asked whether I had made the transfer, for security reasons.

But they were not interested in the fact that about 25k went to Paysafecard or foreign accounts.

By the way, yesterday I won 12k in another casino. This time payout to N26. Let's see how that works out.

I'm curious whether the Savings Bank will get in touch again, there are still 39k incoming payments from Cyprus.

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dd_andre

At once ask from the bank - 50.000€ won

17th Apr. 2023, at 11:11 am CEST#25
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Oh: my main casino is now stake. BTC at Bitcoin.de. buy there Deposit and if what is won, sell at bitcoin.de again.

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Hidaruma
Top Member

At once ask from the bank - 50.000€ won

17th Apr. 2023, at 11:54 am CEST#26
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dd_andre wrote on 17.04.2023 at 11:11: Achso: my main casino is now stake. BTC at Bitcoin.de. buy there Deposit and if what is won, at bitcoin.de sell again.

Stake is already the 1st step.

I currently use binance and trustwallet. With the combo I have not had any problems and no funds flow directly from the casino. Fees are low and it is fast.

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Markalc
Amateur

At once ask from the bank - 50.000€ won

17th Apr. 2023, at 06:35 pm CEST#27
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Knows that banks from 10000 money receipt checks because of the money laundering law (new regulations are not yet so long active) must durchühren, because they have to give information about it * Bafin*, who you should win again such a large sum and from the same Provider the transfer is carried out you should not get again so problems. Would go to my bank to present them with proof of your win in the online casino, then it should be done.
Would dan also directly tell that you are sports betting etc online, so they already know. Or make several withdrawals all under 10000 euros, spread over a few days

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IneedMoney98
Experienced

At once ask from the bank - 50.000€ won

17th Apr. 2023, at 10:20 pm CEST#28
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Just don't gamble so much, otherwise everything will soon be gone.

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gamble1
Icon

At once ask from the bank - 50.000€ won

18th Apr. 2023, at 03:29 pm CEST#29
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Markalc wrote on 17.04.2023 at 18:35 clock: Knows that banks from 10000 money receipt checks because of the money laundering law (new provisions are not yet so long active) must perform, because they have to give information about it * Bafin *, who you should win again such a large sum and from the same Provider the transfer is carried out you should not get again so problems. Would go to my bank to present them with proof of your win in the online casino, then it should be done.
Would dan also directly tell that you are sports betting etc online, so they already know. Or make several withdrawals all under 10000 euros, spread over a few days

This concerns but only cash deposits at the machine or counter

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Anonym198
Rookie

At once ask from the bank - 50.000€ won

23rd Jun. 2023, at 08:23 am CEST#30
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Did you receive the money?

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