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Online Casinos in general: Binance deposit problem or help with crypto casinos in general for German players

Topic created on 02nd Oct. 2023 | Page: 1 of 1 | Answers: 13 | Views: 1,221
TheFighter86
Rookie
Hello all,

i am registered with Binance and suddenly I can no longer Deposit via bank transfer via SEPA etc.. How can I now deposit and withdraw via Crypto Casinos without the savings bank, for example, does not notice it? Have previously always been able to deposit at Binance via bank and then forwarded to Trust Wallet, to then deposit into the Crypto Casino. Have always played at Mondcasino. Is it actually correct that you do not have to verify at crypto casinos or need proof of income? This I have read here about Stake at least often.

Therefore, I ask you how you do it best and hope you can help me. Until then, have a nice day or holiday tomorrow.

Kind regards

TheFighter


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moralischverwerflich
Expert

TheFighter86 wrote on 02/10/2023 at 19:12: Hello everyone,

i am registered with Binance and all of a sudden I can't Deposit via bank transfer via SEPA etc. How can I now deposit and withdraw via Crypto Casinos without the savings bank for example noticing? Have previously always been able to deposit at Binance via bank and then forwarded to Trust Wallet, to then deposit into the Crypto Casino. Have always played at Mondcasino. Is it actually correct that you do not have to verify at crypto casinos or need proof of income? This I have read here about Stake at least often.

Therefore, I ask you how you do it best and hope you can help me. Until then, have a nice day or holiday tomorrow.

Kind regards

TheFighter



Coinbase, there you can also use Paypal.

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TheFighter86
Rookie
@morallyreprehensible

Do you also have to verify via KYC so complicated or how does it work there? I have so far only verified via Binance and Trust Wallet must verify you believe only if you make a Deposit via bank account to buy Crypto. I play the German casinos, but there is nothing. I think the German casinos keep with this systematic exploitation not long in the market with low RTP. Yes I know taxes etc. Since the slots run but offline in game stores better, at least you get faster in the free spins and they have an even lower RTP probably. I think it is the greed of the operators for the dear money.

A guide on how to deposit and withdraw without hesitation via crypto-casino (without credit card via wallets) today would be nice.

Kind regards

TheFighter

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moralischverwerflich
Expert
No, no complicated verification.
Just normal standard only.
You can Deposit at Coinbase with PayPal Bank Credit Card ApplePay.
From there to your wallet and then just where you want.... When paying out the other way around.
If you then pay out from coinbase with Paypal, you have your money within 1 minute. That comforts one then also the fees away 😅😅

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TheFighter86
Rookie
Ok all right thank you @moralischverwerflich

I'll try one last time via Binance, waiting for my bank Deposit on Binance since this morning. Still standing Processing...
Online banking should actually be faster right?

So Coinbase doesn't ask for a high buzzer then for extended Verification like... proof of income etc?
By the way I am apparently registered with Coinbase for 2 years but unfortunately under old address. Does it matter if you can not provide the new address or how should I proceed?

Kind regards

TheFighter

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MisterL
Expert
questions about questions ??

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Paddington
Expert

TheFighter86 wrote on 04/10/2023 at 13:56: Ok all right thanks @moralreprobate

I'll try one last time via Binance, waiting for my bank Deposit on Binance since this morning. Still standing Processing...
Online banking should actually be faster right?

So Coinbase doesn't ask for a high buzzer then for extended Verification like... proof of income etc?
By the way I am apparently registered with Coinbase for 2 years but unfortunately under old address. Does it matter if you can not provide the new address or how should I proceed?

Kind regards

TheFighter

Take care that you update your address there! Otherwise there can be only problems later.

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genrix
Top Member
So for a lot of large sums, almost every major exchange requires a KYC. Depending on how much you deposit. With some you have to do that even before the first Deposit, how it was with Coinbase I don't know anymore. I think you only had to verify the account with a 1 cent transfer.

Nevertheless - what speaks against a legitimate KYC? Do you want to launder money there?

I can also recommend Coinbase - totally uncomplicated. But you should buy cryptos via "Advanced Trading" because of the huge fees in the standard app.

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TheFighter86
Rookie

genrix wrote on 10/05/2023 at 10:47 am: So for a lot of large sums, almost every major exchange requires a KYC. Depending on how much you deposit. With some you even have to do that before the first Deposit, how it was with Coinbase I don't know anymore. I think you only had to verify the account with a 1 cent transfer.

Nevertheless - what speaks against a legitimate KYC? Do you want to launder money there?

I can also recommend Coinbase - totally uncomplicated. But you should buy cryptos via "Advanced Trading" because of the huge fees in the standard app.


AH ok, but what if I theoretically at the casino what high wins and transfer from Trust Wallet to Binance tan? Does Binance then ask where I got the money from or where the original money came from? So there is only asked for my bank account via KYC or? Update address works but has to start with Basic again. What does that mean? Do I have to verify myself again just because of an address that I have to change? As always, ID and confirmation of registration from the town hall should be sufficient, right?

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Paddington
Expert

TheFighter86 wrote on 05/10/2023 at 12:55 PM:

AH ok, but what if I theoretically transfer what high wins at casino and tan from trust wallet to Binance? Does Binance then ask where I got the money from or where the original money came from? So there is only asked for my bank account via KYC or? Update address works but has to start with Basic again. What does that mean? Do I have to verify myself again just because of an address that I have to change? As always, ID and confirmation of registration from the town hall should be sufficient, right?

Also Binance can freeze crypto and require an explanation where this money comes from. This is called "SoW - Source of Wealth".

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andjoker
Rookie
Yesterday I exchanged Litecoin for Avax coins. During the conversion I selected BEP20, which I didn't realize. Otherwise it was always possible to exchange this coin back into other coins or to send it, but now when I want to send the coin it says that there are too few BNB Smart Chains to pay for the transaction. Avax is also displayed twice, once as a normal coin and once as Avax BNB Chain.
The coins are now on my Trust wallet and I can neither send nor exchange them.
Do I now have to buy BNB coins to send the coins?
Please help

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moralischverwerflich
Expert

andjoker wrote on 16.12.2023 at 20:54: Yesterday I exchanged Litecoin for Avax coins. During the conversion I probably selected BEP20 which I didn't notice. Otherwise it was always possible to exchange this coin back into other coins or to send it, but now when I want to send the coin it says that there are too few BNB Smart Chain to pay for the transaction. Avax is also displayed twice, once as a normal coin and once as Avax BNB Chain.
The coins are now on my Trust wallet and I can neither send nor exchange them.
Do I now have to buy BNB coins to send the coins?
Please help

I don't know the coin now, but if the fees are charged via bnb for the transaction, then yes, you have to get some.

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gamble1
Icon

andjoker wrote on 16.12.2023 at 20:54: Yesterday I exchanged Litecoin for Avax coins. During the conversion I probably selected BEP20 which I didn't notice. Otherwise it was always possible to exchange this coin back into other coins or to send it, but now when I want to send the coin it says that there are too few BNB Smart Chain to pay for the transaction. Avax is also displayed twice, once as a normal coin and once as Avax BNB Chain.
The coins are now on my Trust wallet and I can neither send nor exchange them.
Do I now have to buy BNB coins to send the coins?
Please help

Yes, you probably have to

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TWiSTeD
Top Member
i wouldn't use an exchange for deposits and withdrawals, but rather a wallet

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