Online Casinos in general: Bank cancels account! Casino payments at fault? (Page 2)

Falko wrote on 22.01.2022 at 16:50: The payment service Klarna also operates an online bank. Maybe you are better off there, because this bank is operated from Sweden, if you are looking for alternatives now. At this bank there is even interest on time deposits, which is no longer available at any German bank.

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Katharina2 wrote on 22.01.2022 at 17:28
Posts pop up here every now and then where the account has been suspended. 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 not be a 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.

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Falko wrote on 22.01.2022 at 16:50: The payment service Klarna also operates an online bank. Maybe you are better off there, because this bank is operated from Sweden, if you are looking for alternatives now. At this bank there is even interest on time deposits, which is no longer available at any German bank.

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Sarkasto wrote on 22.01.2022 at 17:56
otherwise i can recommend c24 bank, there are 50€ if you verify yourself via postident or videoident. is also a pure online bank. at least to pick up the 50€, it is worth a look (you can cancel after 15 days).

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BenOssi123 wrote on 22.01.2022 at 19:15: So a second account (independent of the primary) to open already makes sense. But what's the point if they want to know why I'm constantly transferring money back and forth (Neteller, Skrill etc)?

The question is also whether Skrill / Neteller also have to give information to the state, similar to how Bitpanda does it.

You can no longer transfer money without Risk, if the banks now make so much fuss! Even cryptos are eventually converted back into fiat and paid out.

What is the master plan, or have you thought the whole story through to the end?

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tequiero wrote on 22/01/2022 at 19:39
My speech! It is or will soon no longer be possible to transfer funds unnoticed, or to withdraw without it being noticed.

Already now the tax office can query data without problems:

What does the bank report to the tax office?

Via the account retrieval, the tax office finds out at which credit institutions you have accounts and securities accounts and can then find out the account and securities account number, the date of opening and closing of the account and securities account as well as the name and date of birth of the holder and other authorized disposers

And also

The German tax office can today access high-quality data on foreign accounts and systematically evaluate this account data. The Federal Central Tax Office is currently evaluating 1.1 million messages from this data exchange.

So if you think you're smarter, you'll probably have mail at some point. Maybe not now or next month, but the time will come
will come
They don't live on the moon, after all, and know exactly how funds are concealed





I think that the whole system will now be set up, more or less automated, and then we will receive a hail of notices.

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