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Online Casinos in general: Banks know more than most believe (Page 2)

Topic created on 27th Feb. 2021 | Page: 2 of 2 | Answers: 18 | Views: 5,216
Paddington
Expert

Banks know more than most believe

28th Feb. 2021, at 12:29 pm CET#13
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I also have my main account with ING and regularly Deposit and withdraw at WirWetten. My girlfriend also does this only with an account at the Sparkasse, both of us have never been contacted by the bank regarding casino transactions. However, we also do not pay in/out huge amounts. But over a long period of time, you still make a lot of money with small deposits and withdrawals. But I will also in the future only make my deposits with ecoPayz at WirWetten, even if you have there unfortunately always a waiting time until the amount is credited to the casino account!

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gamble1
Icon

Banks know more than most believe

28th Feb. 2021, at 12:59 pm CET#14
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I had a call from an employee of the Diba who knew exactly that my money comes from a site that does not work according to the new regulations and he even knew that this site does not have a license of the MGA and I make myself punishable to play there and they gave me a final warning to play only in casinos that already work according to the new regulations,

So gambling outside the EU has always been prohibited the other a gray area


Whether Curacao already belongs to the 100% forbidden I would but strongly doubt since the at least purely theoretically partly also members of the EU are if not directly

As long as the law is not through and is certain what is now the matter can the consultant tell you as much as a toleration does not protect in doubt before investigations only if the government grants licenses or legalizes gambling from other countries, the law is also worth the paper on which it is written

At the current time it can happen nevertheless that someone tries to hit one with it one on the roof whether that is successful then on the public prosecutor or in the doubt the court on

Therefore with E-wallets one can use the tolerance phase relaxed because there nobody asks and there are no overzealous coworkers

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garfield68
Elite

Banks know more than most believe

28th Feb. 2021, at 03:32 pm CET#15
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SimonH wrote on 28.02.2021 at 12:29 pm: I also have my main account with ING and regularly pay in and out at WirWetten. My girlfriend also only does this with an account at Sparkasse, we both have never been contacted by the bank regarding casino transactions. However, we also do not pay in/out huge amounts. But over a long period of time, you still make a lot of money with small deposits and withdrawals. But I will also in the future only make my deposits with ecoPayz at WirWetten, even if you have there unfortunately always a waiting time until the amount is credited to the casino account!

that's not so bad. there is always processing time 1-2 days, but that's not so. me the money is usually credited after a few minutes on the account. had to wait so far never longer than max. 5-10 min. have now in recent weeks only with eco payz there and paid out

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Katharina2
Top Member

Banks know more than most believe

1st Mar. 2021, at 06:11 am CET#16
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gamble1 wrote on 02/28/2021 at 12:59 PM



So gambling outside the EU has always been prohibited


Can you please give the source for this statement ?

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Ichbins2018
Top Member

Banks know more than most believe

1st Mar. 2021, at 09:10 am CET#17
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Katharina2 wrote on 01/03/2021 at 06:11
Can you please give the source for this statement ?

They are not allowed to offer gambling even in the Netherlands

-- Link to the competition has been removed --

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u****n

Banks know more than most believe

1st Mar. 2021, at 09:49 am CET#18
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Katharina2 wrote on 01/03/2021 at 06:11
Can you please give the source for this statement ?

He means gambling in Germany with providers outside the EU is illegal. Is also logical, because these do not even fall under the freedom of services, with which the Malta Casinos argue since ever to be allowed to offer their services in Germany. Do not only read but also understand and develop context yourself instead of always demanding sources

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Katharina2
Top Member

Banks know more than most believe

1st Mar. 2021, at 10:57 am CET#19
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Ichbins2018 wrote on 01/03/2021 at 09:10
They are not allowed to offer gambling even in the Netherlands

-- Link to the competition has been removed --

Yes OK, if they should offer here, the situation is clear. Thought the other way around at first....
so players in EU-OffShore....sorry, but thanks....


@unicorn

Again: you got a 'digital contact and harassment ban' from me
and now respect it at least. Your stalking has gone too far. No one has asked you
to answer my question. It is dispensable, because I asked the user
Ichbins2018 asked. We are mature enough to answer questions on our own

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u****n

Banks know more than most believe

1st Mar. 2021, at 11:02 am CET#20
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Catherine2 wrote on 01/03/2021 at 10:57 AM
Yes OK, if they should offer here, the situation is clear. Thought first the other way around....
so players in EU-OffShore....sorry, but thanks....


@unicorn

Again: you got a 'digital contact and harassment ban' from me
and now respect it at least. Your stalking has gone too far. No one has asked you
to answer my question. It is dispensable, because I asked the user
Ichbins2018 asked. We are mature enough to answer questions on our own

I only help stuck people on the hint

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cbz490
Experienced

Banks know more than most believe

1st Mar. 2021, at 03:23 pm CET#21
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I believe that in the end it is not better to disguise one's assets by means of i-wallet

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