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Online Casinos in general: Bank cancels account! Casino payments at fault?

Topic created on 22nd Jan. 2022 | Page: 1 of 7 | Answers: 66 | Views: 19,176
Paddington
Expert

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:07 pm CET#1
0 Likes

Nobody has liked this post so far
Hi folks!

After a long time again a contribution from me
Now it has also caught me and I got an email from N26, that my bank account is canceled with a notice of one month, an exact reason was not told me. I have from this account often in the casino and paid out via Sofort/Volt. Whether it is now but because of this, I can not say of course
However, I was not the only one, in my environment, many have received exactly the same message on 20.01.22, all were at N26, connections between the bank accounts there were none
Also at my other bank, the ING, which I use as a main account, I got a message that I have to explain where the money on my bank account comes from. Which is again nothing unusual, since it is with higher amounts in the meantime obligation of the bank to examine it. An acquaintance of mine who is at another bank also got it one day before. I have of course everything justified and also sent salary slips, let's see if this is enough, or whether there is more to come to me
It seems to me almost as if there was a proper "test wave" in motion the last few days

My question to you
Have you already had a bank account terminated? Do you still use your accounts to make deposits?
I would also be very interested to know if this is a general wave with N26 or if it has specifically hit my circle

I'm looking forward to your answers!

This post has been translated automatically

Krabbenburger
Experienced

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:19 pm CET#2
0 Likes

Nobody has liked this post so far
SimonH wrote on 22.01.2022 at 16:07: Moin guys!

After a long time again a contribution from me
Now it has also caught me and I got an email from N26, that my bank account is canceled with a notice of one month, an exact reason was not told to me. I have from this account often in the casino and paid out via Sofort/Volt. Whether it is now but because of this, I can not say of course
However, I was not the only one, in my environment, many have received exactly the same message on 20.01.22, all were at N26, connections between the bank accounts there were none
Also at my other bank, the ING, which I use as a main account, I got a message that I have to explain where the money on my bank account comes from. Which is again nothing unusual, since it is with higher amounts in the meantime obligation of the bank to examine it. An acquaintance of mine who is at another bank also got it one day before. I have of course everything justified and also sent salary slips, let's see if this is enough, or whether there is more to come to me
It seems to me almost as if there was a proper "test wave" in motion the last few days

My question to you
Have you already had a bank account terminated? Do you still use your accounts to make deposits?
I would also be very interested to know if this is a general wave with N26 or if it has specifically hit my circle

I'm looking forward to your answers!

I personally do not use banks to Deposit . Only BTC and e-wallets .
Have you also had many casinos deposits and withdrawals at ING ?

This post has been translated automatically

t****o

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:21 pm CET#3
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von Paddington Paddington
SimonH wrote on 22.01.2022 at 16:07: Moin guys!

After a long time again a contribution from me
Now it has also caught me and I got an email from N26, that my bank account is canceled with a notice of one month, an exact reason was not told to me. I have from this account often in the casino and paid out via Sofort/Volt. Whether it is now but because of this, I can not say of course
However, I was not the only one, in my environment, many have received exactly the same message on 20.01.22, all were at N26, connections between the bank accounts there were none
Also at my other bank, the ING, which I use as a main account, I got a message that I have to explain where the money on my bank account comes from. Which is again nothing unusual, since it is with higher amounts in the meantime obligation of the bank to examine it. An acquaintance of mine who is at another bank also got it one day before. I have of course everything justified and also sent salary slips, let's see if this is enough, or whether there is more to come to me
It seems to me almost as if there was a proper "test wave" in motion the last few days

My question to you
Have you already had a bank account terminated? Do you still use your accounts to make deposits?
In addition, I would be very interested to know if this is a general wave with N26 or if it has specifically hit my circle

I'm looking forward to your answers!

The recently fast-growing online bank N26 has paid a fine of 4.25 million euros to the German financial regulator. ... The Berlin-based internet bank N26 has paid a fine of millions to the German financial regulator BaFin due to problems with money laundering prevention.


So it may well be that the bank will now take a tougher stance and no longer accept online payments. Precisely because you can
can pay in and out as you like, without any major checks.

Would be interesting to know whether it is similar to others.
Is now also just a guess from me, whether it is true, remains to be seen.

Didn't receive a statement of reasons?

I was also surprised that no article appeared here about this important ruling.
Instead comes useless Trah.

Also to other payment possibilities it will go sooner or later to the collar.
Would also make no sense to lay a swamp dry, and to let others.

Crypto will also be affected at some point.

This post has been translated automatically

Paddington
Expert

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:29 pm CET#4
0 Likes

Nobody has liked this post so far
Krabbenburger wrote on 01/22/2022 at 16:19
I personally do not use banks to Deposit . Only BTC and e-wallets .
Have you also had many casinos deposits and withdrawals at ING ?

In the past yes ! But in the last year I have massively reduced the transactions and used it only as my savings account / salary account. At least in the last months I had no big or suspicious transactions there. E-wallets I also use, previously ecoPayz, now still Skrill every now and then. But Skrill is also increasingly replaced by crypto with me

This post has been translated automatically

Paddington
Expert

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:30 pm CET#5
0 Likes

Nobody has liked this post so far
tequiero wrote on 22.01.2022 at 16:21
The recently fast-growing online bank N26 has paid a fine of 4.25 million euros to the German financial regulator. ... Berlin-based internet bank N26 has paid a fine of millions to financial regulator BaFin over money laundering prevention problems.


So it may well be that the bank will now take a tougher stance and no longer accept online payments. Precisely because you can
can pay in and out as you like, without any major checks.

Would be interesting to know whether it is similar to others.
Is now also just a guess from me, whether it is true, remains to be seen.

Didn't receive a statement of reasons?

I was also surprised that no article appeared here about this important ruling.
Instead comes useless Trah.

Also to other payment possibilities it will go sooner or later to the collar.
Would also make no sense to lay a swamp dry, and to let others.

Crypto will also be affected at some point.

Very interesting! I did not know that yet!
But yes well possible, that the now particularly meticulous attention to it, that would be logical
I also use crypto, but I also think that there will be significant restrictions in the next few years!

This post has been translated automatically

Huseyin
Experienced

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:35 pm CET#6
0 Likes

Nobody has liked this post so far
Oh I am also with the n26. Last week and this week I deposited a lot, it will definitely hit me soon too

This post has been translated automatically

Falko
Icon

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:50 pm CET#7
0 Likes

Nobody has liked this post so far
The payment service Klarna also operates an online bank. Perhaps you are better off there, because this bank is operated from Sweden, if you are now looking for alternatives. At this bank, there is even interest on time deposits, which is no longer available at any German bank

This post has been translated automatically

Krabbenburger
Experienced

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 04:57 pm CET#8
0 Likes

Nobody has liked this post so far
SimonH wrote on 22.01.2022 at 16:29
I used to! But in the last year I have massively reduced the transactions and just used it as my savings account / salary account. At least in the last few months I haven't had any large or suspicious transactions there. E-wallets I also use, previously ecoPayz, now still Skrill every now and then. But Skrill is also more and more replaced by crypto with me

Ah ok .
Besides the amount of transactions, many small transactions can also lead to a cancellation .
For example, if you Deposit 10x 20€ instead of once 200€ is much more noticeable .
And of course something can be triggered when money goes to an account and money comes back from the same account . For example, with Trustly deposits.
I consider the BankKonto for gambling absolutely unsuitable.

This post has been translated automatically

Katharina2
Top Member

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 05:05 pm CET#9
0 Likes

Nobody has liked this post so far
tequiero wrote on 22.01.2022 at 16:21
The recently fast-growing online bank N26 has paid a fine of 4.25 million euros to the German financial regulator. ... Berlin-based internet bank N26 has paid a fine of millions to financial regulator BaFin over money laundering prevention problems.


It may well be that the bank will now take a tougher stance and no longer accept online payments.

Interesting and thanks for the info. The tasks of the GlüStV 2021 are distributed to the states
distributed among the states, which always improve again, as long as the gambling supervision in Halle is still
does not become fully operational. This year the IP blocking comes to it, at the latest 2023.

This post has been translated automatically

Katharina2
Top Member

Bank cancels account! Casino payments at fault?

22nd Jan. 2022, at 05:28 pm CET#10
0 Likes

Nobody has liked this post so far
SimonH wrote on 22.01.2022 at 16:07: Moin guys!

After a long time again a contribution from me
Now it has also caught me and I got an email from N26, that my bank account is canceled with a notice of one month, an exact reason was not told to me. I have from this account often in the casino and paid out via Sofort/Volt. Whether it is now but because of this, I can not say of course
However, I was not the only one, in my environment, many have received exactly the same message on 20.01.22, all were at N26, connections between the bank accounts there were none
Also at my other bank, the ING, which I use as a main account, I got a message that I have to explain where the money on my bank account comes from. Which is again nothing unusual, since it is with higher amounts in the meantime obligation of the bank to examine it. An acquaintance of mine who is at another bank also got it one day before. I have of course everything justified and also sent salary statements, let's see if this is enough, or if there is more to come to me
It seems to me almost as if there was a proper "test wave" in motion the last few days

My question to you
Have you already had a bank account terminated? Do you still use your accounts to make deposits?
I would also be very interested to know if this is a general wave with N26 or if it has specifically hit my circle

I'm looking forward to your answers!

Here appear from time to time posts where the account was blocked. This is
nothing new and is part of the implementation of GlüStV 2021 (see also post 9),
so no wave, but who does not pay attention, has drawn the A card. But opening a
new to open, should be no problem. I, for example, have already started in 2019
and use my account here as primary account for the normal things
Otherwise there's an account offshore, for the many other little things in life
of life.

This post has been translated automatically

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