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.

Online Casinos in general: Bank Cancellation Money Laundering/OC

Topic created on 01st Mar. 2023 | Page: 1 of 3 | Answers: 42 | Views: 11,771
Learnbird
Visitor

Bank Cancellation Money Laundering/OC

1st Mar. 2023, at 01:30 pm CET#1
0 Likes

Nobody has liked this post so far
Moin moin together,
i have also been caught, although I have not used my account since December, I have now been terminated with a 2 month notice. Among other things because of OC withdrawals
Do I still have to expect to get a lid because of money laundering?

Bank itself was the ING.

Greetings

This post has been translated automatically

Anonym

Bank Cancellation Money Laundering/OC

1st Mar. 2023, at 02:29 pm CET#2
0 Likes

Nobody has liked this post so far

Learnbird wrote on 01.03.2023 at 13:30: Moin moin together,
it has also caught me, although I have been running since December nothing more on my account I was now terminated with a 2 month notice. Among other things because of OC withdrawals
Do I still have to reckon with getting a lid because of money laundering?

Bank itself was the ING.

Greeting:)

No one can see how ne bank continues to act, suspect rather not unless you have won large sums, who knows?

This post has been translated automatically

Falko
Icon

Bank Cancellation Money Laundering/OC

1st Mar. 2023, at 02:54 pm CET#3
0 Likes

Nobody has liked this post so far
ING has already attracted negative attention here several times with this step, which they have terminated the accounts because of casino transfers. When switching to another bank, you should also make a bow around Sparkassen and Raiffeisenbanken. From this one has also often read here that make the problems because of something.

This post has been translated automatically

Learnbird
Visitor

Bank Cancellation Money Laundering/OC

1st Mar. 2023, at 03:02 pm CET#4
0 Likes

Nobody has liked this post so far
On the entire year 22 so 8-10k payout .Just wanted to ask, vllt yes someone was terminated and had still get problems afterwards 😁

This post has been translated automatically

B****3

Bank Cancellation Money Laundering/OC

1st Mar. 2023, at 03:09 pm CET#5
1 Like

Liked this post: Avatar von Shox2k17 Shox2k17

Falko wrote on 01.03.2023 at 14:54: The ING is with this step here already often negatively noticed, they have terminated the accounts because of casino transfers. When switching to another bank, you should also make a bow around Sparkassen and Raiffeisenbanken. Of it one has here also often read, which make the problems because of sowas.

He need not make a bow around the banks but a bow around the Deposit and withdrawal via banks!

The bank has no fault

This post has been translated automatically

Donnie
Elite

Bank Cancellation Money Laundering/OC

1st Mar. 2023, at 03:16 pm CET#6
1 Like

Liked this post: Avatar von bigbig bigbig
When I always read that banks deny transactions I get too much.The banks should shut their mouths.The exist only because we let our money there drauflassen bzw.hinfließen.können then work beautifully with our money and rake coal, which otherwise would not exist at all

This post has been translated automatically

gamble1
Icon

Bank Cancellation Money Laundering/OC

1st Mar. 2023, at 04:02 pm CET#7
0 Likes

Nobody has liked this post so far
Donnie wrote on 01.03.2023 at 15:16 clock: When I always read the banks deny transactions I get too much.The banks should keep their mouths shut.The exist only because we let our money there drauflassen or hinflließen.können then work beautifully with our money and Kohle scheffeln, the otherwise would not exist at all

Nevertheless, there are laws that must also follow a bank and because banks love money so much they want to pay of course no partly extreme penalties if they have what not on the screen and if someone obviously in unlicensed casinos what should they do there because?

If you make at least a little effort and an e-wallet in between, they still know with a fairly high probability what it is or can think of it but they are then not to be held responsible and that is the small but subtle difference why it is relatively indifferent to them

This post has been translated automatically

Xardas
Amateur

Bank Cancellation Money Laundering/OC

3rd Mar. 2023, at 07:13 am CET#8
0 Likes

Nobody has liked this post so far

Learnbird wrote on 01.03.2023 at 13:30: Moin moin together,
it has also caught me, although I have been running since December nothing more on my account I was now terminated with a 2 month notice. Among other things because of OC withdrawals
Do I still have to reckon with getting a lid because of money laundering?

Bank itself was the ING.

Greetings:)

Did you have an overdraft facility with them? And also used this?

What exactly did they give you as a reason for the cancellation?
From which providers came the transfers?
And have you recently requested something from the bank because they have looked at your account more closely?
Have you been able to access it normally or has it been frozen?

This post has been translated automatically

sigi36
Amateur

Bank Cancellation Money Laundering/OC

3rd Mar. 2023, at 11:24 am CET#9
0 Likes

Nobody has liked this post so far

Blubbo33 wrote on 01/03/2023 at 15:09:

He does not need to make a bow to the banks but a bow to the in and out through banks!

The bank is not to blame

Hi,


Do you mean that you should e.g.: about a paysafekarten Account auscashen and then withdraw with paysafebankomatkarte?
If so, you can just "only" 5k a year running up on the card...if you win more, it also no longer goes..

This post has been translated automatically

B****3

Bank Cancellation Money Laundering/OC

3rd Mar. 2023, at 12:04 pm CET#10
0 Likes

Nobody has liked this post so far
That may be, there is still Skrill, Neteller, and you can shop with the paysafe also everywhere !

Unless you win every week 30000, I can not help you then unfortunately!

This post has been translated automatically

Anonym

Bank Cancellation Money Laundering/OC

3rd Mar. 2023, at 12:33 pm CET#11
1 Like

Liked this post: Avatar von roccoammo11 roccoammo11

sigi36 wrote on 03/03/2023 at 11:24 AM:

Hi,


Do you mean that one should e.g.: about a paysafekarten account auscashen and then withdraw with paysafebankomatkarte?
If so, you can just "only" 5k a year running up on the card ... if you win more, it also no longer goes ..

5 k a day I thought

This post has been translated automatically

sigi36
Amateur

Bank Cancellation Money Laundering/OC

4th Mar. 2023, at 09:02 am CET#12
0 Likes

Nobody has liked this post so far

Gigi55 wrote on 03/03/2023 at 12:33 PM:

5 k a day i thought

Hi,


Sorry was a mistake on my part, the page says :
50k in the year can be charged maximum,1k per day can be charged, maximum balance on the card 5k
So as a "between buffer" that would be enough for me, but if you should ever land a really big hit is too little because you need banks again, besides, you can not switch back and forth at most casinos or ? Is it a known where I can split withdrawals ? Zb 1k on the account and 1 k on the Paysafecard?

This post has been translated automatically

roccoammo11
Expert

Bank Cancellation Money Laundering/OC

4th Mar. 2023, at 09:57 am CET#13
1 Like

Liked this post: Avatar von TWiSTeD TWiSTeD

sigi36 wrote on 04.03.2023 at 09:02:

Hi,


Sorry was a mistake on my part, on the page it says :
50k in the year can be charged maximum,1k per day can be charged, maximum balance on the card 5k
So as a "between buffer" that would be enough for me, but if you should ever land a really big hit is too little because you need banks again, besides, you can not switch back and forth at most casinos or ? Is it a known where I can split withdrawals ? Zb 1k on the account and 1 k on the Paysafecard?

at gammix casinos this should not be a problem...

This post has been translated automatically

Anonym

Bank Cancellation Money Laundering/OC

4th Mar. 2023, at 11:40 am CET#14
0 Likes

Nobody has liked this post so far

sigi36 wrote on 04.03.2023 at 09:02:

Hi,


Sorry was a mistake on my part, on the page it says :
50k in the year can be charged maximum,1k per day can be charged, maximum balance on the card 5k
So as a "between buffer" that would be enough for me, but if you should ever land a really big hit is too little because you need banks again, besides, you can not switch back and forth at most casinos or ? Is it a known where I can split withdrawals ? Zb 1k on the account and 1 k on the Paysafecard?

Can you still increase or?

This post has been translated automatically

btssultan
Experienced

Bank Cancellation Money Laundering/OC

5th Mar. 2023, at 02:09 pm CET#15
0 Likes

Nobody has liked this post so far
Learnbird wrote on 01.03.2023 at 13:30: Moin moin together,
it has also caught me, although I have been running since December nothing more on my account, I was now terminated with a 2 month notice. Among other things because of OC withdrawals
Do I still have to reckon with getting a lid because of money laundering?

Bank itself was the ING.

Greeting

ING DiBa generally looks for reasons to get rid of customers you don't even need to play OC.


I've been with Volksbank since savings book times and never had any problems, even when I asked at the time whether something can be charged back in connection with OC.

However, since everything is discussed so virally around possible penalties and bans for a few years, I let everything that has to do with OC, run only by e-wallet and pay it so, also only on my bank account. Otherwise, you can transfer funds from illegal via wallet to legal with wallet and German license and your money is washed (theoretically).

And regarding money laundering, I think you would notice immediately, because the bank usually freezes your account immediately until it was clarified.

This post has been translated automatically

Hot Topics5th Apr. 2025 at 06:49 pm CEST

Online Casinos
0
Online Casinos
0
Jackpots
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
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.
© 2012-2025 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