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Online Casinos in general: Bank Cancellation Money Laundering/OC (Page 3)

Topic created on 01st Mar. 2023 | Page: 3 of 3 | Answers: 42 | Views: 10,836
WithoutWings
Expert

Bank Cancellation Money Laundering/OC

22nd Mar. 2023, at 10:57 pm CET#31
1 Like

Liked this post: n****4
Clearly there one will have looked on it again on paragraphs referred the usual Leier halt.

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Falko
Icon

Bank Cancellation Money Laundering/OC

22nd Mar. 2023, at 11:18 pm CET#32
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Maybe Klarna Bank would be a good alternative, because it is based in Sweden and not in Germany. This is also an online bank like ING and then you currently get there even the maximum interest on time deposits with over 3%. So far, I have never read here in the forum that someone has received from the Klarna ne account cancellation.

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Babsi99

Bank Cancellation Money Laundering/OC

29th Mar. 2023, at 01:39 am CEST#33
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garfield68 wrote on 03/22/2023 at 8:32 pm:

on what grounds then ?

In the notices it says briefly
"because we can" .
The private banks refer to the AGBs paragraph 19 paragraph 1:

19 Termination rights of the bank

(1) Termination subject to a notice period
The bank may terminate the entire business relationship or individual
Individual business relationships for which neither a term nor a different termination
agreed, at any time subject to compliance with a reasonable period of notice (e.g. the
reasonable period of notice (e.g. the cheque contract that was concluded
Check contract, which entitles the customer to use check forms). At
when determining the period of notice, the Bank shall take into account the justifiable
Interests of the customer. For the termination of a
Payment service agreement (e.g. current account or card agreement) and a
Account or card contract) and a securities account, the period of notice shall be at least two months
two months.

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RealizedAngel
Rookie

Bank Cancellation Money Laundering/OC

29th Mar. 2023, at 10:28 am CEST#34
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The same thing happened last year with me and the savings bank

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david84
Amateur

Bank Cancellation Money Laundering/OC

29th Mar. 2023, at 08:03 pm CEST#35
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
Uff really awesome that banks then cancel the account It's getting worse in Germany, this whole country is regulated downright broken

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bruffl
Expert

Bank Cancellation Money Laundering/OC

29th Mar. 2023, at 09:00 pm CEST#36
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Falko wrote on 22.03.2023 at 23:18: Maybe the Klarna Bank would be a good alternative, because it is based in Sweden and not in Germany. This is also an online bank like ING and then you currently get there even the maximum interest on time deposits with over 3%. So far I have never read here in the forum, that someone has received from the Klarna ne account cancellation.

sounds interesting.

Since Sweden belongs to the EU, but does not have the euro....
But there you can open an account in euros....

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LastDance
Visitor

Bank Cancellation Money Laundering/OC

3rd Nov. 2023, at 04:19 pm CET#37
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Hello everyone,

What happens to the money you have in your savings account? Is it all gone when you are terminated or is it all paid out?

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diana1211
Amateur

Bank Cancellation Money Laundering/OC

4th Nov. 2023, at 04:45 pm CET#38
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I also received an e-mail from Sparkasse last week. It was a Wildz payout of 700, and the reason for payment was a win from a game of chance. The e-mail arrived the very next day. Where I played etc etc,

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Bonusbaron
Top Member

Bank Cancellation Money Laundering/OC

4th Nov. 2023, at 06:08 pm CET#39
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diana1211 wrote on 04.11.2023 at 16:45: I also received an email from Sparkasse last week. Was a Wildz payout of 700, and it says win from gambling in the reason for payment. The e-mail came the same day later . Where I played etc etc,

And what did the Sparkasse want from you in the email? Wildz is a legal Provider on the GGL whitelist.

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Frankey
Experienced

Bank Cancellation Money Laundering/OC

4th Nov. 2023, at 06:18 pm CET#40
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bruffl wrote on 29.03.2023 at 21:00:

sounds interesting.

Since Sweden belongs to the EU, but does not have the euro....
But you can open an account in euros there....

Klarna is not that great either. They are not just a bank. They are also a credit Provider, rating agency and Debt collection broker/co-insurer. They offer purchase in installments or pay later. I once used this for a 27€ bottle mail order. It was the 19th or 20th day of the month in late summer and my account balance was zero. The order was processed via Klarna so that it wasn't debited until the 31st. No problem with Klarna! Only that 3 weeks later I got a debt collection claim for 60euros. Because of 27euro open invoice at Flaschenpost. Klarna probably did not process the invoice. And Flaschenpost then arranged the debt collection to collect the money from me.

Klarna then said they were no longer responsible as soon as the creditor commissioned debt collection. But I could have a reasonable conversation with Flaschenpost. I paid the 27 euros directly, threw away the debt collection letter and canceled my Klarna account. I only use them now and then to pay directly online if giropay is not possible.

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MisterL
Expert

Bank Cancellation Money Laundering/OC

4th Nov. 2023, at 06:29 pm CET#41
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Frankey wrote on 04.11.2023 at 18:18:

Klarna isn't that great either. They are not just a bank. They are also a credit Provider, rating agency and Debt collection broker/co-insurer. They offer purchase in installments or pay later. I once used this for a 27€ bottle mail order. It was the 19th or 20th day of the month in late summer and my account balance was zero. The order was processed via Klarna so that it wasn't debited until the 31st. No problem with Klarna! Only that 3 weeks later I got a debt collection claim for 60euros. Because of 27euro open invoice at Flaschenpost. Klarna probably did not process the invoice. And Flaschenpost then arranged the debt collection to collect the money from me.

Klarna then said they were no longer responsible as soon as the creditor commissioned debt collection. But I could have a reasonable conversation with Flaschenpost. I paid the 27 euros directly, threw away the debt collection letter and canceled my Klarna account. I only use them now and then to pay directly online if giropay is not possible.

so I didn't cancel after all

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diana1211
Amateur

Bank Cancellation Money Laundering/OC

4th Nov. 2023, at 09:19 pm CET#42
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Bonusbaron wrote on 04.11.2023 at 18:08:

And what did the savings bank want from you in the mail? Wildz is a legal Provider on the GGL whitelist


for legal reasons, we as a savings bank are obliged to ask where the win comes from or if it is money laundering etc.

Therefore, please provide information on the background to the transaction:
- What is the background to this transaction?
- Which gambling provider do you play with?
- Any other information about the transaction?

Please answer this question as soon as possible, otherwise a suspicious activity report may be forwarded to our money laundering officer.
.

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diana1211
Amateur

Bank Cancellation Money Laundering/OC

4th Nov. 2023, at 09:21 pm CET#43
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diana1211 wrote on 04.11.2023 at 21:19:


for legal reasons, we as a savings bank are obliged to ask where the win comes from or if it is money laundering etc.

Therefore, please provide information on the background to the transaction:
- What is the background to this transaction?
- Which gambling Provider do you play with?
- Any other information about the transaction?

Please answer this question as soon as possible, otherwise a suspicious activity report may be forwarded to our money laundering officer.
.

I don't think it was so obvious when I made the booking. I think they just read gambling and then typed it in straight away. I sent the bank statement from Wildz (that's where the payout came from) so there was nothing more, so I assume that's cleared up . But you just think, yes, I can pay out to sKonto without any problems, and Zack already e-mail there . But it was sorted out quickly 😊

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