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?
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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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
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
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 €
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
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.
Cancellation of the bank account
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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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Cancellation of the bank account
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Cancellation of the bank account
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This post has been translated automatically
Cancellation of the bank account
Nobody has liked this post so far
This post has been translated automatically
Cancellation of the bank account
Nobody has liked this post so far
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
This post has been translated automatically
Cancellation of the bank account
Nobody has liked this post so far
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
This post has been translated automatically
Cancellation of the bank account
Nobody has liked this post so far
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 €
This post has been translated automatically
Cancellation of the bank account
Nobody has liked this post so far
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
This post has been translated automatically
Cancellation of the bank account
Nobody has liked this post so far
This post has been translated automatically
Cancellation of the bank account
Nobody has liked this post so far
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.
This post has been translated automatically