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

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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!

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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.

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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.

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