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Online Casinos in general: Bank terminates current account, fixed-term deposit account due to alleged breach of contract (OC) (Page 2)

Topic created on 30th Apr. 2021 | Page: 2 of 6 | Answers: 55 | Views: 21,286
Jesss711
Amateur

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

1st May. 2021, at 10:44 am CEST#13
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supermode wrote on 01.05.2021 at 09:37
Use also only e-wallet, but the question is whether the banks focus on Trustly because I always load my e-wallets 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.

With Skrill you can of course also load with credit card! Only money deposited by MasterCard can not be used for OC`s! Deposits by Visa, however, work normally. I use ecoPayz, Skrill and Neteller and can recommend all 3! Where EcoPayz then but has slightly higher fees

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Xardas
Amateur

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

1st May. 2021, at 10:56 am CEST#14
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But how does it behave if you Deposit 1000 on Netteler from the account and then again after winning several times about 5000 paid out, banks also come with something behind or can you say that you make profits with sports betting or Bitcoin?

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supermode
Expert

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

1st May. 2021, at 11:00 am CEST#15
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Xardas wrote on 01.05.2021 at 10:56 am: But how does it behave if you Deposit 1000 on Netteler from the account and then again after winning several times about 5000 disbursed, banks also come with sowas behind or can you say that you make profits with sports betting or Bitcoin?

Then just get the Neteller credit card, so you go to the ATM of your choice and can withdraw it in cash.

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jonesb
Visitor

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

1st May. 2021, at 01:28 pm CEST#16
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So I am also with the ING and the ING knows that I play in the casino, because it has me on the credit card (when I still used this) GlücksspielGebühren raised. (There were also gambling fees on the statement)
Since then I pay normally with immediate bank transfer and had no problem until now.
Well now all the winnings came from my Dreamcatcher win... is still a small part open but after that I'm out anyway.
Hope until then the payouts will all be made without problems haha

I think they do some random checks because they know that many people play at the casino.
Against the BarFin you can show through random checks but: "hey we have done something"

That is just you hits I'm sorry of course...

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Paddington
Expert

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

1st May. 2021, at 01:50 pm CEST#17
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I also use ING as my main account, but there I have become accustomed to making regular casino transactions. I myself use as a 2nd bank N26, so far I have no problems there. In addition, I use Skrill and ecoPayz, whereby the availability of EcoPayz unfortunately also always goes back. Very sad, because a few months ago EcoPayz was still the method that was available in almost every casino and you could always combine it with a bonus, which is not possible with Skrill on many sites

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Katharina2
Top Member

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

1st May. 2021, at 01:52 pm CEST#18
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The payment providers are increasingly becoming the nation's watchdog in this area.
A politician in Lower Saxony is in charge of this, and he is gradually shutting everything down.
If banks pay attention, that automatically includes everyone, whether Skrill or
Neteller. No more cards will help, whether debit or credit. In the UK they are
already banned. There is little left to do anything with, but players, casinos
and new payment providers will be found. I am quite sure of that.

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Anonym

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

1st May. 2021, at 02:10 pm CEST#19
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Xardas wrote on 01.05.2021 at 10:56 am: But how does it behave if you Deposit 1000 on Netteler from the account and then again after winning several times about 5000 disbursed, banks also come with sowas behind or can you say that you make profits with sports betting or Bitcoin?

Skrill, Neteller etc. offer credit cards with which you can withdraw the money at the ATM (of course there are limits) - so in principle you would not have to book any money back to your bank account

In addition, you could make a second account with e.g. N26 and let the money partially go back to it

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Anonym

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

1st May. 2021, at 02:12 pm CEST#20
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supermode wrote on 01.05.2021 at 09:37
Use also only e-wallet, but the question is whether the banks focus on Trustly because I always load my e-wallets 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.

There is now the option to load Skrill via PSC account - so you could avoid the way via your bank
However, of course, only up to certain amounts

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Anonym

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

1st May. 2021, at 02:16 pm CEST#21
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In general, I can only say, possibly once with Crypto occupy - no matter what you think of it now, it should also come in the summer to problems with service providers such as Skrill, Neteller, etc., Crypto casinos would be a de last "bastion" where you could still play without problems and where there would be no complications with the transactions

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Olli_Eule
Elite

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

1st May. 2021, at 07:09 pm CEST#22
1 Like

Liked this post: Anonym
and on the Consorsbank homepage there is this text

When using the card in betting shops, casinos and lottery companies, a card fee of 2.50% of the turnover, min. 5.00 EUR will be charged.

does that mean that Consorsbank doesn't care either, or how


I am still well got away with the savings bank, so far no trouble.
but still, that's the end of trustly

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