Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Cancellation of the bank account (Page 3)

Topic created on 23rd Mar. 2021 | Page: 3 of 6 | Answers: 59 | Views: 15,365
Katharina2
Top Member

Cancellation of the bank account

23rd Mar. 2021, at 09:53 am CET#21
0 Likes

Nobody has liked this post so far
You have to let that roll off your tongue: the casinos need a Concession in
Germany and the respective Land a licence. I understand yes
the fiscal component and a Germany license; but not the medieval
Structures of sovereigns, i.e.: federalism and ministers, which they are
EU world and the digital age

At the beginning of GlüStV 2021, I already wrote that the payment providers will play a central role
Role. They are the extended arm of the government and act in
their name by law. In the arcade and in the already cancelled casino sector/table
games, there are no longer any Europeans. This affects everyone without exception, not just banks and
will come from 1.7.2021 to full bloom. That now, is only the beginning. Who does not provide,
will probably suffer under 1000, 5 min u.a. small jokes forever, in addition to some, meticulous
central files.

This post has been translated automatically

sippi
Expert

Cancellation of the bank account

23rd Mar. 2021, at 09:54 am CET#22
0 Likes

Nobody has liked this post so far
Stromberg wrote on 23/03/2021 at 09:30
I think the point is that the provisional licenses are only for sports betting? Look there but also not quite through... 😁

Is that so? I have no idea. thought this is extra for the casino area

This post has been translated automatically

Ichbins2018
Top Member

Cancellation of the bank account

23rd Mar. 2021, at 10:17 am CET#23
0 Likes

Nobody has liked this post so far
sippi wrote on 23/03/2021 at 09:54
Is that so? I have no idea. thought it was extra for the casino area.

Stromberg is right, only applies to sports betting.

Here is a link whose Provider (sports betting) has been granted a license.

https://rp-darmstadt.hessen.de/sites/rp-darmstadt.hessen.de/files/WhiteListSportwetten.pdf

And here a link which comes there so on players.

https://rp-darmstadt.hessen.de/sicherheit/gl%C3%BCcksspiel/sportwetten/sportwetten-faq

This post has been translated automatically

Ichbins2018
Top Member

Cancellation of the bank account

23rd Mar. 2021, at 10:31 am CET#24
0 Likes

Nobody has liked this post so far
Katharina2 wrote on 23.03.2021 at 09:53: You have to let this roll off your tongue: the casinos need a Concession in
Germany and the respective federal state a concession. I understand yes
the fiscal component and a Germany license; but not the medieval
Structures of sovereigns, i.e.: federalism and ministers, which they are
EU world and the digital age

At the beginning of GlüStV 2021, I already wrote that the payment providers will play a central role
Role. They are the extended arm of the government and act in
their name by law. In the arcade and in the already cancelled casino sector/table
games, there are no longer any Europeans. This affects everyone without exception, not just banks and
will come from 1.7.2021 to full bloom. That now, is only the beginning. Who does not provide,
will probably suffer under 1000, 5 min u.a. small jokes forever, in addition to some, meticulous
central files.

Why and why do you always refer only to Germany?
Look at each country in Europe (as far as gambling is concerned) a little more closely and individually/separately.
And if you have looked closely, you will see that every country does what it wants - and not ONLY Germany!


This post has been translated automatically

Felixrl
Experienced

Cancellation of the bank account

23rd Mar. 2021, at 10:34 am CET#25
0 Likes

Nobody has liked this post so far
Ichbins2018 wrote on 23/03/2021 at 10:17 AM
Stromberg is right, only applies to sports betting.

Here is a link whose Provider (sports betting) has been granted a license.

https://rp-darmstadt.hessen.de/sites/rp-darmstadt.hessen.de/files/WhiteListSportwetten.pdf

And here a link which comes there so on players.

https://rp-darmstadt.hessen.de/sicherheit/gl%C3%BCcksspiel/sportwetten/sportwetten-faq

Funny, I also thought it applies to both sports betting and casinos. That means yes also with Tipico etc. the casino is still illegal?

This post has been translated automatically

Ichbins2018
Top Member

Cancellation of the bank account

23rd Mar. 2021, at 10:35 am CET#26
0 Likes

Nobody has liked this post so far
Felixrl wrote on 23.03.2021 at 10:34 am
Funny, I also thought it applies to both sports betting and casinos. That means yes also with Tipico etc. the casino is still illegal?

Yes!

This post has been translated automatically

NoBonusUser
Rookie

Cancellation of the bank account

23rd Mar. 2021, at 10:38 am CET#27
0 Likes

Nobody has liked this post so far
I find it impressive that savings banks tick so differently from place to place. Or is it down to the advisors?

Where are you from?

After a lot of transactions (50-70k), I was asked where it came from. Then I sent them some proofs. So far so good.

During a phone call some time ago (in which it was about something else) they told me that I play online casino from time to time. So much for it being okay and tolerated

Could I also fear such a letter? Why is it tolerated for some and not for others?

This post has been translated automatically

NoBonusUser
Rookie

Cancellation of the bank account

23rd Mar. 2021, at 10:56 am CET#28
0 Likes

Nobody has liked this post so far
Can the TE also expect a criminal complaint? Had once read something in the direction that after a termination also an ad has flown in. Do not want to spread additional panic!

This post has been translated automatically

NoBonusUser
Rookie

Cancellation of the bank account

23rd Mar. 2021, at 10:57 am CET#29
0 Likes

Nobody has liked this post so far
OK, I just saw it myself. You come from Bavaria. I am from NRW (KölnBonn) if anyone is interested

This post has been translated automatically

Katharina2
Top Member

Cancellation of the bank account

23rd Mar. 2021, at 10:59 am CET#30
0 Likes

Nobody has liked this post so far
Ichbins2018 wrote on 23/03/2021 at 10:31 AM
Why and why do you always refer to Germany only?
Take a closer look at each country in Europe (as far as gambling is concerned) individually/separately.
And if you have looked closely, you will see that every country does what it wants - and not ONLY Germany!



I know, but not every country and certainly not that MGA licensed ones are basically
are 'kicked out' of EU member states and if so which ones ?

This post has been translated automatically

Hot Topics2nd Nov. 2024 at 09:30 pm CET

World
0
Offline Casinos
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1 online
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately