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Online Casinos in general: Cancellation of the bank account

Topic created on 23rd Mar. 2021 | Page: 1 of 6 | Answers: 59 | Views: 15,697
datarippa
Visitor

Cancellation of the bank account

23rd Mar. 2021, at 12:06 am CET#1
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Hey community.

Have received a letter from my dear savings bank that my account will soon be extraordinarily terminated. Something about because of gambling without Concession blah blah blah.

I have only played at mga casinos. Is this the right? Can I do something about it?

Have the letter times uploaded here

https://www.directupload.net/file/d/6131/9jx6zpjb_jpg.htm

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datarippa
Visitor

Cancellation of the bank account

23rd Mar. 2021, at 12:07 am CET#2
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Liked this post: Avatar von NoBonusUser NoBonusUser
datarippa

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slotliebe89
Elite

Cancellation of the bank account

23rd Mar. 2021, at 12:25 am CET#3
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It says that the account will only be terminated if you continue to make payments. Has nothing to do with the MGA license.

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datarippa
Visitor

Cancellation of the bank account

23rd Mar. 2021, at 12:45 am CET#4
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Was once completely drunk and played again. Now it is canceled at the end of the month. But des doch nich forbidden or what I do?

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Anonym

Cancellation of the bank account

23rd Mar. 2021, at 12:56 am CET#5
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datarippa wrote on 23/03/2021 at 00:45: Was once completely drunk and played again. Now it is cancelled at the end of the month. But des doch nich forbidden or what I do?


Well, it is participation in illegal gambling, which can theoretically be a criminal offense

More importantly, due to the legal situation in Germany, banks and payment service providers are not allowed to make payments to gambling providers unless they have a valid license in Germany. So the termination is rather a kind of "self-protection" for the bank.

Apart from that, a checking account can be terminated by either party without notice, even without giving any reason

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Falko
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Cancellation of the bank account

23rd Mar. 2021, at 01:13 am CET#6
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datarippa wrote on 23/03/2021 at 00:45: Was once completely drunk and played again. Now it is cancelled at the end of the month. But des doch nich forbidden or what I do?

Tell a little more. How much have been your deposits and withdrawals in the month, so an approximate figure. I am also with the savings bank and on my account are paid out monthly in about 500 euros from gambling providers and Deposit I do only with the Paysafekarte, so that at least no deposits from my account to casino go. Today I got a reply from Spinrider Casino that they will only pay out my win if I make a deposit of at least 10 euros from my bank account beforehand. For this reason, I have to go to my savings bank and unlock the online banking, otherwise the deposit does not go. If they ask me what the reason for this is and I say so that I get my win, they may also give me stress

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gamble1
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Cancellation of the bank account

23rd Mar. 2021, at 02:09 am CET#7
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Falko wrote on 23/03/2021 at 01:13 PM
Tell us a little more. How much have been your deposits and withdrawals in the month, so an approximate figure. I am also with the Sparkasse and on my account are paid out monthly in about 500 euros from gambling providers and Deposit I do only with the Paysafekarte, so that at least no deposits from my account to casino go. Today I got a reply from Spinrider Casino that they will only pay out my win if I make a deposit of at least 10 euros from my bank account beforehand. For this reason, I have to go to my savings bank and unlock the online banking, otherwise the deposit does not go. If they ask me what the reason for this is and I say so that I get my win, then they may also give me stress

they don't ask you why you want to unlock your banking Since they are happy about it a temptation to spend more money = cash money for the bank

And don't think that someone will pay attention to your account if you deposit 10 €

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gamble1
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Cancellation of the bank account

23rd Mar. 2021, at 02:10 am CET#8
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Antihero1335 wrote on 23/03/2021 at 00:56 PM

Well, it's participation in illegal gambling, which can theoretically be a criminal offense

But more importantly, due to the legal situation in Germany, banks and payment service providers are actually not allowed to make payments to gluckaapiel providers, unless they have a license valid in D. So the termination is rather a kind of "self-protection" for the bank.

Apart from that, a checking account can be terminated by either party without notice, even without giving any reason.

Theoretically, there are also judgments that it is not illegal gambling haha

I think you can argue either way if they want to get rid of him but that also goes so without reason

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Skitch22
Elite

Cancellation of the bank account

23rd Mar. 2021, at 02:27 am CET#9
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But from July it is finally legal or?

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Falko
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Cancellation of the bank account

23rd Mar. 2021, at 02:45 am CET#10
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gamble1 wrote on 23.03.2021 at 02:09
they don't ask you why you want to unlock your banking Since they are happy about it a temptation to spend more money = cash money for the bank

And don't think that someone will pay attention to your account if you Deposit 10 €

I've already had online banking unlocked, but then entered the pin 3x wrong intentionally, so I protect myself from too much deposits. Then I was once at the bank had it unlocked again, because I bought a laptop in an Internet store and there I said at the counter that I had accidentally entered the pin 3x wrong. After I had paid the Lappi and that was delivered, I have my online banking blocked again with 3x wrong Pin Eingebe. Well and to get the win now from Spinrider, I now have to visit my bank a third time to re-activate. Can yes be that they could ask why.

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