Online Casinos in general: Bank terminates current account, fixed-term deposit account due to alleged breach of contract (OC) (Page 4)

Xardas wrote on 08.05.2021 at 12:50 pm: 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 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?

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TheJoker wrote on 08/05/2021 at 12:55 PM
you get such a request by email?

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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 opinions.

Thank you very much!

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Xardas wrote on 08.05.2021 at 13:10
No ins the Private mailbox at the Ing.
One should answer then to mittelherkunft@ing.de..
Well again and again what new times curious whether I may also look for a new one.

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Xardas wrote on 08.05.2021 at 14:18 clock: Well, I wrote this morning times all the casinos that I can think of, in advance I have forwarded the emails of 3 thicker wins and all deposits and withdrawals since last year together.
I mentioned that I would like to continue the business relationship and no longer make deposits in Online Casinos, I'm curious if I can keep my account, my Dispo is about 2000 in the minus is set to 3000 and not yet canceled.
It remains exciting.

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bruffl wrote on 08.05.2021 at 14:45
if ING earns money with you it is positive.
Customers without minus on the current account and higher amounts on the call money account bring them nothing. On the contrary.

Unless you pay now and then with the Visa card.

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