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Online Casinos in general: Bank terminates current account, fixed-term deposit account due to alleged breach of contract (OC) (Page 5)

Topic created on 30th Apr. 2021 | Page: 5 of 6 | Answers: 55 | Views: 21,267
WithoutWings
Expert

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

8th May. 2021, at 04:18 pm CEST#43
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I am also with the ing since the beginning of the year and I remember that at the beginning of the year a mail came but a very general that in the future I think from 2500 euro money receipt in the month should prove where it comes from. Could it be that this has become your undoing? I was previously already terminated at the Postbank and not keen on losing the ing account also ...

There was thickly marked in it mail is from 14.12 have you certainly also in the mailbox ...

(6) Further notification obligations In accordance with the requirements of the Money Laundering Act, ING shall ensure that documents, data and information on customers and beneficial owners, on their business activities and - to the extent necessary - on the origin of assets (hereinafter "customer data") are updated at appropriate intervals. Information on the origin of assets also includes information on employment status (e.g., employed, self-employed, retired) and the industry in which the professional activity is performed (e.g., trade, construction, public service). In order to be able to keep the customer data up to date, the customer shall - upon ING's express request - provide information on whether and, if so, how the existing customer data have changed for the purpose of preventing money laundering. ING shall be entitled to request appropriate evidence from the customer. In addition to the notification obligations under paragraph 1, the customer shall notify ING without undue delay of any change in his nationality, telephone number and e-mail address.

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WithoutWings
Expert

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

8th May. 2021, at 04:28 pm CEST#44
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Bzw normally come on something like that if you Deposit a lot of cash zb to balance his Dispo was that with you times the case?

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Xardas
Amateur

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

8th May. 2021, at 05:56 pm CEST#45
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WithoutWings wrote on 08.05.2021 at 16:28: Bzw normally come on soas if you Deposit a lot of cash zb to balance his Dispo was that with you times the case?

No never deposited 1 cent.

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Krabbenburger
Experienced

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

8th May. 2021, at 08:31 pm CEST#46
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WithoutWings wrote on 08.05.2021 at 16:18: I am also with the ing since the beginning of the year and I remember the beginning of the year came a mail but a very general that in the future I think from 2500 euro incoming money in the month to prove where it comes from.

Are you sure that you have received an email in which the speech of 2500 € money is received ?
The value seems to me but a little low for such a proof frippery.
If that were really 2500 € then really many customers would have to send it there.

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Krabbenburger
Experienced

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

8th May. 2021, at 08:37 pm CEST#47
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Xardas wrote on 08.05.2021 at 15:33
Yes I will inform you about the result, it was about 35 k in and 35 k out over 1 year.
I mean more than losing the account there is nothing to fear but would like to keep it, no desire to change everything again.

Were there a lot of Trustly or Sofort transactions? If you have e.g. 50 or more transactions of this kind in the month I could imagine that triggers such a review.
In your place I would send them nothing but a written vague statement that can not be used against you.
Even if it is annoying, if they want to terminate you then they should just do it.
If you send proof of payment, these could, if the legal department of ING believes that something was not legal, be forwarded to the prosecutor and thus be used as evidence against you.

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Xardas
Amateur

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

9th May. 2021, at 07:25 am CEST#48
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Krabbenburger wrote on 08.05.2021 at 20:37
Were there very many Trustly or Sofort transactions ? If you have e.g. 50 or more transactions of this kind in the month I could imagine that triggers such a review with them.
In your place I would send them nothing but a written vague statement that can not be used against you.
Even if it is annoying, if they want to terminate you then they should just do it.
If you send proof of payment, these could, if the legal department of ING is of the opinion that something was not legal, be forwarded to the prosecutor's office and thus be used as evidence against you.

Yes, there were some transactions, but why would a prosecutor's office be concerned with where I spend my wages?
Never came to a verdict.

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Slotlooser
Visitor

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

9th May. 2021, at 08:27 am CEST#49
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The problem is always the amount of transactions, at least with me me has the friendly Mr. Maier from the Volksbank called and explained that so many Transakionen lead to the termination of the current account.that were about 500 since December 2020, all only Trusty in and out the problem is that the account maintenance fee for this is too low.so I have to open a business account .I now make fewer transactions dafümit higher amounts, then it should not be a problem.The OC deposits are prohibited, he said nothing.However, it is so that at least at the Volksbanken the alarm sirens go off by themselves, you have seen where I started to sink the coal in the OC, they also called me and asked if that was okay for the purpose of account abuse, probably runs there still ne filter software with which then sounds the alarm.

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Xardas
Amateur

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

9th May. 2021, at 10:24 am CEST#50
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Slotlooser wrote on 09.05.2021 at 08:27 clock: The problem is always the amount of transactions, at least with me me has the Freundliche Mr. Maier from the Volksbank called and explained that so many Transakionen lead to the termination of the current account.That was about 500 since December 2020, all only Trusty in and out the problem is that the account management fee for this is too low.So I have to open a business account .I now make fewer transactions dafümit higher amounts, then it should not be a problem.The OC deposits are prohibited, he said nothing.However, it is so that at least at the Volksbanken the alarm sirens go off by themselves, which has been seen where I started to sink the coal in the OC, they also called me and asked if that was okay for the purpose of account abuse, probably runs there still ne filter software with which then sounds the alarm.

Yes I think so too, well in the worst case I lose my account they report it somewhere because they feel too important again, and I then get a few weeks to balance the overdraft and look for a new account, slots.io sits fortunately also in the EU and Frumzi has now also a Malta license so I have done nothing forbidden or maybe but and it itches no one, maybe if everything is proven I may keep my account who knows all that already exactly, think on suspicion of money laundering it would be frozen immediately, so look possibly okay fits everything and I may stay, if not then I'm just looking for a new account, without notice from one day to the next may not close the account yes or?
Then I would have time for a new and all debits etc Umzuswitchen.
Is as always very stupid, especially with the background that I just let me block Trustly and had switched to Paysafe and Neteller.
Just keep your fingers crossed for me but you still have a queasy feeling the whole time until it's cleared up even though you gamble with your earned money and not with black money or anything else.

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XXLEONIDASXX
Top Member

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

9th May. 2021, at 11:47 am CEST#51
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Xardas wrote on 08.05.2021 at 15:33
Yes I will inform you about the result, it was about 35 k in and 35 k out over 1 year.
I mean more than losing the account there is nothing to fear but would like to keep it, no desire to change everything again.

Mhh... Didn't you forget about your mega wins on dead or alive 2? You had won over 200k if not just under 300k?

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zeroschnuffi
Rookie

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

9th May. 2021, at 05:23 pm CEST#52
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I find yes brazen from the bank, where you transfer your money is your business.
I know it at most that there can be reverse problems, if you suddenly high wins, want to transfer to the bank account, even if it was legal abroad won Poker tournaments.

But well, you just go somewhere else.

At the moment I still do everything via Neteller. That also no bank sees where I transfer what

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