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Online Casinos in general: Bank terminates current account, fixed-term deposit account due to alleged breach of contract (OC)

Topic created on 30th Apr. 2021 | Page: 1 of 6 | Answers: 55 | Views: 20,933
j****e

Bank terminates current account, fixed-term deposit account due to alleged...

30th Apr. 2021, at 10:46 pm CEST#1
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Nobody has liked this post so far
Hello all,

today my bank (ING) cancelled my overdraft facility (which I never use) with immediate effect.

The reason was a paragraph 19 in the terms and conditions of the bank. Since I did not know why me a Dispo I have never touched was canceled I called the bank.

The support staff explained to me that I had violated the terms and conditions and one would not tolerate any contraventions.

During the conversation, I was told that more mail would be on the way to me; namely the cancellation of my time Deposit account (high in plus) and the current account (also in plus) to the beginning of June.

In the conversation I then got out that it was probably about the numerous Trustly deposits; so it is about deposit in OC.

Furthermore, she told me that it would be advisable to look for a new bank immediately, since cancellations for the above-mentioned reason are generally not taken back.

Have other people here had such experiences?

Is it related to the gambling regulations and laws that will apply in Germany from June 2021?

Does Trustly specifically pass on information to the respective banks or do you think any electronic alarm bells go off at the bankers when the name Trustly appears frequently?

Please send me any "experience reports" of this kind and your assessments.

Thank you very much!

This post has been translated automatically

Anonym

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 03:04 am CEST#2
2 Likes

Liked this post: Avatar von Jesss711 Jesss711, Avatar von Labelle Labelle
If you click through the forum you will find some cases similar to yours

The whole thing has to do partly with the upcoming gambling treaty, of course, everything is tightening - at the same time, the whole thing has always been a legal "gray area" and there have always been banks that have tacitly accepted it and others that have warned or even terminated due to participation in "illegal" gambling
That's why I've always used e-wallets 99% of the time and still have a separate account with N26, which as you know doesn't care about the whole thing

How exactly your bank got to know what Trustly transfers are all about, I can't answer
I have only dealt a little with the matter, since I use as I said mainly e-wallets
But what was already to be read here several times, that the "alarm bells" go off at the banks there quite by itself

For the future, I would advise you first to e-wallets and or such providers as N26, as a second account, only to "gamble"
Whereby it is still in the stars how that is currently developing

Personally, I have now already taken the first "Crypto" casinos under the magnifying glass, because I can play there in case of emergency with VPN in the long term without German restrictions and I only need my crypto wallets to Deposit and withdraw

This post has been translated automatically

Anonym

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 06:41 am CEST#3
0 Likes

Nobody has liked this post so far
Credit available. Dispo unused. That is already violent that a bank terminates someone trotztem.

This post has been translated automatically

Xardas
Amateur

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 08:22 am CEST#4
0 Likes

Nobody has liked this post so far
jubre wrote on 04/30/2021 at 22:46: Hello everyone,

today my bank (ING) cancelled my overdraft facility (which I never use) with immediate effect.

The reason was a paragraph 19 in the terms and conditions of the bank. Since I did not know why a Dispo that I have never touched was canceled, I called the bank.

The support staff explained to me that I had violated the terms and conditions and one would not tolerate any contraventions.

During the conversation, I was told that more mail would be on the way to me; namely the cancellation of my time Deposit account (high in plus) and the current account (also in plus) to the beginning of June.

In the conversation I then got out that it was probably about the numerous Trustly deposits; so it is about deposit in OC.

Furthermore, she told me that it would be advisable to look for a new bank immediately, since cancellations for the above-mentioned reason are generally not taken back.

Have other people here had such experiences?

Is it related to the gambling regulations and laws that will apply in Germany from June 2021?

Does Trustly specifically pass on information to the respective banks or do you think any electronic alarm bells go off at the bankers when the name Trustly appears frequently?

Please send me any "experience reports" of this kind and your assessments.

Thank you very much!


Hi,
how long and how much were your transactions?
What sums are we talking about here and what number of transactions made,
I am also at the Ing and have certainly 1000 times paid in and out with Trustly and meanwhile let me block there so at Trustly.
I have used Neteller so for deposits via Klarna the Wallet loaded from the bank account and also paid out several times, I do not know how the experience of others are but I think Neteller is probably tolerated by the banks there is always only netteller paysafe Group and nothing from casinos.

This post has been translated automatically

sonne10
Top Member

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 09:08 am CEST#5
0 Likes

Nobody has liked this post so far
Such a thing is often only at your customers consultant in the bank not because of the gambling contract 😎
I have once sold letter smacks at eBay already after approx. 10 money receipts of it, I got a letter of my Kundenb erater
with the kontokündig the total amount was not even 100 euros 🥵
Since I complained to the main branch then I got another account manager the account I still have today 😁

This post has been translated automatically

B****3

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 09:24 am CEST#6
3 Likes

Liked this post: Avatar von garfield68 garfield68, Avatar von Jesss711 Jesss711, Avatar von Labelle Labelle
It's just a question of time, almost weekly is reported about such cases
So 2 account or e Wallet

I have been preaching this here for years.

Many just do not want to admit it

This post has been translated automatically

supermode
Expert

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 09:37 am CEST#7
0 Likes

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Blubbo33 wrote on 01.05.2021 at 09:24: Is just ne question of time, almost weekly is reported about such cases
So 2 account or e wallet

I've been preaching that here for years .

Many just do not want to admit it.

Use also only e-wallet, but the question is whether the banks concentrate on Trustly because I always load my e-wallet from the bank account with Trustly on except with MuchBetter, there gehts also with credit card. With Skrill I can not load the account with credit card because the loaded money does not go for the OC`s.

This post has been translated automatically

j****e

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 09:46 am CEST#10
0 Likes

Nobody has liked this post so far
... .it was also with me in the last year with certainty over 1000 transactions over an average of 50 euros.

Opposite approx. 150 payments with a total sum of 48000 euro stand.

I have played since the beginning of the year only in the casinos without the known restrictions such as 5 sec. etc. / all with MGA license.

I will probably stop playing in OC now. That I had anyway on the plan since it brings since the beginning of the year anyway nothing more and the wins become more and more sparse and/or one only loses.....and now still such a Sch......

ING has completely shat on me. I find such a business simply disgusting.
All accounts in the plus and then something like this without any warning.

A real shit store is that.

This post has been translated automatically

Jesss711
Amateur

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 10:36 am CEST#11
1 Like

Liked this post: Anonym
Matthlign wrote on 01.05.2021 at 03:04: If you click once through the forum here you will come across some similar cases like yours

The whole thing has of course partly to do with the probably coming gambling treaty, everything is tightening up - at the same time the whole thing has always been a legal "gray area" and there have always been banks that have tacitly accepted it and others that have warned or even terminated due to participation in "illegal" gambling
That's why I've always used e-wallets 99% of the time and still have a separate account with N26, which as you know doesn't care about the whole thing

How exactly your bank got to know what Trustly transfers are all about, I can't answer
I have only dealt a little with the matter, since I use as I said mainly e-wallets
But what was already to be read here several times, that the "alarm bells" go off at the banks there quite by itself

For the future, I would advise you first to e-wallets and or such providers as N26, as a second account, only to "gamble"
Whereby it is still in the stars how that is currently developing

Personally, I have now already taken the first "Crypto" casinos under the magnifying glass, because I can play there in case of emergency with VPN in the long term without German restrictions and I only need my crypto wallets to Deposit and withdraw.

Can only agree with your words! E-Wallet's are the best thing you can do in terms of OC. I also still use a free mobile bank account from ICard and this also allows me to use credit cards at the same time (very convenient for me). And all that for free. My main bank (Sparkasse) I would now even voluntarily terminate, would have the iCard now also an account with DE - details.

But it's true that the banks / savings banks & terminations, etc. increasingly piles... 🤦🏻♀️

This post has been translated automatically

Hidaruma
Top Member

Bank terminates current account, fixed-term deposit account due to alleged...

1st May. 2021, at 10:42 am CEST#12
0 Likes

Nobody has liked this post so far
Skrill also change their terms and conditions from July. The illegal gambling is there always in it, but from July it would be illegal in casinos without a license. Let's see if they implement that.

This post has been translated automatically

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