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Online Casinos in general: Bank terminates current account, fixed-term deposit account due to alleged breach of contract (OC) (Page 3)

Topic created on 30th Apr. 2021 | Page: 3 of 6 | Answers: 55 | Views: 20,929
Carsten92
Amateur

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

1st May. 2021, at 08:15 pm CEST#23
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I have an account with the savings bank. Not a municipal savings bank, but a small savings bank.
I use it to process transactions, but only instant transfers.
There are months when transactions of over 1,000 euros go through it - in and out.

My last payout of about 2,500 euros also went into this account.
Of course, there are also smaller ones - sometimes 150 here and 280 there...

So far I have not had any difficulties.
I rather assumed that you will always get less problems because of the German licenses etc. as for example with betano.de etc?

This post has been translated automatically

Hidaruma
Top Member

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

1st May. 2021, at 08:36 pm CEST#24
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Carsten92 wrote on 01.05.2021 at 20:15: I have an account with the savings bank. Not a city savings bank, but a small savings bank.
I use it for transactions, but only for instant transfers.
There are months when transactions of over 1,000 euros go through it - in and out.

My last payout of about 2,500 euros also went into this account.
Of course, there are also smaller ones - sometimes 150 here and 280 there...

So far I have not had any difficulties.
I rather assumed that you will always get fewer problems because of the German licenses etc. as for example with betano.de etc?

If the money comes from casinos that implement the German regulations, there should be no problems. Is of course the other question, whether the bank makes the effort and checks that.

This post has been translated automatically

Carsten92
Amateur

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

1st May. 2021, at 08:45 pm CEST#25
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Hidaruma wrote on 01/05/2021 at 20:36

If the money comes from casinos that implement the German regulations, there should be no problems. Is of course the other question, whether the bank makes the effort and checks that.

Hä that should do the but, or am I now completely wrong?

Let's assume that I make a win of 20,000 euros at betano.de.

I pay out the 20,000 euros at once (if that works and there is no withdrawal limit with them), then it can be at most that I get a call from my bank and that should have been it, or not?

Is completely legal with a German license or have I missed something?

This post has been translated automatically

Hidaruma
Top Member

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

1st May. 2021, at 09:07 pm CEST#26
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Carsten92 wrote on 01.05.2021 at 20:45

Huh that should do the but, or am I completely wrong now?

Let's assume that I make a win of 20 000 euros at betano.de.

I pay out the 20,000 euros at once (if that works and there is no withdrawal limit with them), then it can be at most that I get a call from my bank and that should have been it, or not?

Is completely legal with a German license or have I missed something?

How are you going to make a 20k win at Betano? xD.

Betano abides by the German rules. You know that. I know that. But whether the bank man knows that or makes the effort is just written in the stars.

If it comes to the crunch, I would just preemptively call them and say: "Hey guys, there is a payment of 20,000 € coming in. It comes from so and so, an online casino with a German license"

Then you've definitely done your duty and don't have to rely on others.

This post has been translated automatically

j****e

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

2nd May. 2021, at 03:19 am CEST#27
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Hidaruma wrote on 01/05/2021 at 20:36

If the money comes from casinos that implement the German regulations, there should be no problems. Is of course the other question, whether the bank makes the effort and checks that.

... .well but currently there are still no valid German licenses except the SH licenses. In my case, it was MGA casinos and namely Pay and Play casinos which work via Trustly and which have neither the 5 seconds regulation or other of the "new" restrictions. With the casinos that adhere to the transitional rule, there is nothing more to win; everyone should have understood by now...... ...and as already mentioned, they also do not have a valid license for Germany yet...

This post has been translated automatically

j****e

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

2nd May. 2021, at 03:29 am CEST#28
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Hidaruma wrote on 01/05/2021 at 21:07

How are you going to make a 20k win on Betano? xD.

Betano abides by the German rules. You know that. I know that. But whether the bank man knows that or makes the effort is just written in the stars.

If it comes to the crunch, I would just preemptively call them and say: "Hey guys, there is a payment of 20,000 € coming in. It comes from so and so, an online casino with a German license"

Then you've definitely done your duty and don't have to rely on others.

... ..there are no valid German licenses yet. Until July, this is also still illegal!
After allocation of the licenses and their validity in D one will recognize with security at any codes in the transfer that it is "correct"...... .yet that is not the case.

On the other hand, there will then anyway no longer be so much payouts because the casinos have lost the Highroller and the individual player can only turn to a maximum of 1 euro and his total monthly stake in the then regular casinos is limited to 1000 euros.

This means that now is a good time to stop.

Look at what is still running in recent months...... Nix.....and I dare to predict that this scenario will become standard.

Furthermore, "trips" to casinos without the German license will then certainly lead to unpleasant situations because Father State will then also feel cheated out of its revenue. At that point, a bank will no longer accept such payments and the other payment service providers will also be massively controlled and will no longer carry out such transactions.

This post has been translated automatically

j****e

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

2nd May. 2021, at 03:40 am CEST#29
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Carsten92 wrote on 01.05.2021 at 20:15: I have an account with the savings bank. Not a city savings bank, but a small savings bank.
I use it for transactions, but only for instant transfers.
There are months when transactions of over 1,000 euros go through it - in and out.

My last payout of about 2,500 euros also went into this account.
Of course, there are also smaller ones - sometimes 150 here and 280 there...

So far I have not had any difficulties.
I rather assumed that you will always get fewer problems because of the German licenses etc. as for example with betano.de etc?

The difficulties come all by themselves unless you play from July only at casinos with D license. Currently, everything except SH license is illegal.

This post has been translated automatically

Hidaruma
Top Member

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

2nd May. 2021, at 10:43 am CEST#30
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jubre wrote on 02.05.2021 at 03:29
... ..there are no valid German licenses yet. Until July, that is also still illegal!
After allocation of the licenses and their validity in D one will recognize with certainty at any codes in the transfer that it is "correct"...... .yet that is not the case.

On the other hand, there will then anyway no longer be so much payouts because the casinos have lost the Highroller and the individual player can only turn to a maximum of 1 euro and his total monthly stake in the then regular casinos is limited to 1000 euros.

This means that now is a good time to stop.

Look at what is still running in recent months...... Nix.....and I dare to predict that this scenario will become standard.

Furthermore, "trips" to casinos without the German license will then certainly lead to unpleasant situations because Father State will then also feel cheated out of its revenue. At that point, a bank will no longer accept such payments and the other payment service providers will also be massively controlled and will no longer carry out such transactions.

Nope. Providers such as Tipico already have a corresponding license. I assume that all major bookmakers already have them.


Who stops when with the play, is left to everyone. You just have to see in the future how all the e-wallets will behave. If there are a few that accept payments, everything is good. Otherwise, the only option in the long run will probably be crypto.

This post has been translated automatically

j****e

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

2nd May. 2021, at 11:32 am CEST#31
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Hidaruma wrote on 02/05/2021 at 10:43 AM

Nope. Providers such as Tipico already have a corresponding license. I assume that all major bookmakers already have them.


Who stops when with the play, is left to everyone. You just have to see in the future how all the e-wallets will behave. If there are a few that accept payments, everything is good. Otherwise, the only option in the long run will probably be crypto.

... Yes, that applies to sports betting but not to slots

This post has been translated automatically

Xardas
Amateur

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

8th May. 2021, at 12:50 pm CEST#32
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Have now also had a message in the mailbox from the Ing with the request to prove all gambling deposits / payments from last year.
So far nothing has been canceled a few proofs I could bring a couple of casinos refuse to send me listings.
The whole thing goes to an email that starts with source of funds.
Have you also been asked for something like this or have you been directly terminated?

This post has been translated automatically

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