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

Topic created on 23rd Mar. 2021 | Page: 3 of 6 | Answers: 59 | Views: 15,717
Katharina2
Top Member

Cancellation of the bank account

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

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sippi
Expert

Cancellation of the bank account

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

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Ichbins2018
Top Member

Cancellation of the bank account

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

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Ichbins2018
Top Member

Cancellation of the bank account

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

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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?

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Ichbins2018
Top Member

Cancellation of the bank account

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

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NoBonusUser
Rookie

Cancellation of the bank account

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

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NoBonusUser
Rookie

Cancellation of the bank account

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

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NoBonusUser
Rookie

Cancellation of the bank account

23rd Mar. 2021, at 10:57 am CET#29
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OK, I just saw it myself. You come from Bavaria. I am from NRW (KölnBonn) if anyone is interested

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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

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