ExSpielsuchti wrote on 05.07.2023 at 06:21: I work for a bank and can tell you that you have nothing to fear. Of course I can only speak for my employer now, but if we terminate a customer due to strange transactions, it stays that way. So more companies we do not. Just to close the account without giving reasons, we simply refer to the terms and conditions. We escalate it only with customers, where criminal activity with strong evidence is in the room. E.g. several people come forward and accuse a customer of Ebay kleinanzeigen fraud or there are large sums of money coming in from abroad, even then we give the customer the chance to take a stand. But not because of gambling, the bank usually has better things to do.
So that means for the banks is not so much the gambling in an online casino and or gambling as seuches the reason why an account is terminated but because of a possible money laundering suspicion?
So that means for the banks is not so much playing in an online casino and or Spielothek as seuches the reason why one's account is terminated but because of a possible money laundering suspicion?
The banks just do not want that, the problem is that with unlicensed casinos when then times a larger geldeingang comes mostly from abroad and one thinks directly of money laundering
The banks just do not want that, the problem is that with unlicensed casinos if then times a larger geldeingang comes mostly from abroad and one thinks directly of money laundering
But you can prove where the money comes from so that it just comes from an online casino
The latest safe Deposit box was frozen by the Sparkasse, of course without giving any reasons. However, a safe deposit box can only be frozen under certain conditions.
Babygirl966 wrote on 20.07.2023 at 12:14 pm: Latest Stand- bank safe Deposit box was frozen on the part of the savings bank, of course without giving any reasons. However, a safe deposit box can only be frozen under certain conditions.
Do not understand how they can do anything without giving a reason ! I mean notice ok but freeze that is yes withhold assets there must usually but a reason here
Do not understand how they can do anything without giving a reason ! I mean termination ok but freeze that is yes withholding assets there must be usually but a reason here
Bank has cancelled / Display
Nobody has liked this post so far
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
So that means for the banks is not so much the gambling in an online casino and or gambling as seuches the reason why an account is terminated but because of a possible money laundering suspicion?
This post has been translated automatically
Bank has cancelled / Display
Liked this post: TWiSTeD
The banks just do not want that, the problem is that with unlicensed casinos when then times a larger geldeingang comes mostly from abroad and one thinks directly of money laundering
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
Oh yes that's right
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
But you can prove where the money comes from so that it just comes from an online casino
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
You could, but is just very very much effort.
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
This post has been translated automatically
Bank has cancelled / Display
Liked this post: CashOut, Max_Bet
Do not understand how they can do anything without giving a reason ! I mean notice ok but freeze that is yes withhold assets there must usually but a reason here
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
I unfortunately also not. Let's see what happens.
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
You mean once in your life 5000 euros from an online casino paid into the bank account and then the bank closed your account immediately?
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
That's how it looks.
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
So far I have not received any notification, it is not even a month ago. Locker is still locked.
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
i don't want to get too close to you, in principle I believe you. But is there anything you are hiding?
Does anyone else have access to your bank account/locker box?
This post has been translated automatically
Bank has cancelled / Display
Nobody has liked this post so far
But I also think, if they would have wanted to make a house search,
that would have happened.
The police has guaranteed no interest in a Strafanzrige because of illegal gambling.
The tax office at most in a small tax back payment + fine for tax evasion.
Of course, as written above, if not stillvandere things in the Argen lie...
This post has been translated automatically