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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 77)

Topic created on 23rd Jan. 2021 | Page: 77 of 105 | Answers: 1,044 | Views: 260,078
KappaKeepo
Rookie

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 01:03 am CET#764
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Theodor wrote on 31.12.2024 at 01:03:

Revolut is a normal account, just google it

Yes, but I have to specify Bank as the payment method? Does Revolut have its own Iban or what?

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Malganes
Top Member

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 01:08 am CET#765
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Revolut is no longer recommended anyway, because of the DE story. I would rather suggest the Wise bank account.

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KappaKeepo
Rookie

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 01:17 am CET#766
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Malganes wrote on 31.12.2024 at 01:08: Revolut is no longer recommended anyway, because of the DE history. I would rather suggest the Wise bank account.

Clarification please

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moralischverwerflich
Expert

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 01:33 am CET#767
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KappaKeepo wrote on 31.12.2024 01:17:

Clarification please

Revolut is a normal bank. They still don't have a stick up their ass and report every shit. But they are slowly changing that.


You can also use Wise, a good alternative.

You can get normal bank accounts with both.
Their advantage is that they are not based in Germany, but they are secure.

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KappaKeepo
Rookie

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 01:35 am CET#768
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morallyreprehensible wrote on 12/31/2024 01:33:

Revolut is a normal bank. They still don't have a stick up their ass and report every shit. But they are slowly changing that.


You can also use Wise, a good alternative.

You can get normal bank accounts with both.
The advantage of them is that they are not based in Germany, but they are secure.

so create a normal wise account, then you get an Iban and can pay out as a "bank transfer"?

As long as I don't transfer it to my "main" account, I should be safe?

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moralischverwerflich
Expert

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 09:15 am CET#769
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KappaKeepo wrote on 31.12.2024 01:35:

so create a normal wise account, then you get an Iban and can pay out as a "bank transfer"?

As long as I don't transfer it to my "Main" account I should be safe?


Sure

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Heidi54
Rookie

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 01:27 pm CET#770
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KappaKeepo wrote on 30.12.2024 at 12:06: Hello, I won 10k the day before yesterday. Only saw afterwards that the casino only has an EU license. I then wrote an email to the bank. If a payout follows and the casino is not on the whitelist, a report is automatically made. Is there really nothing you can do? I urgently need the money.

I hope you wrote an anonymous e-mail to your bank. Because if not, they will certainly take a closer look at you now.

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KappaKeepo
Rookie

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 04:29 pm CET#771
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Heidi54 wrote on 31.12.2024 at 13:27:

I hope you wrote an anonymous email to your bank. Because if not, they will certainly take a closer look at you now.


They already know about it. I had already paid out 15k 5 months ago and they said "nice" if I want to play casino again I should call them shortly beforehand and they would tell me if the casino is on the whitelist.

Regarding Wise. Does anyone have experience with it if the payout goes through?
Should I then just use the 10k to pay for things. So logically not transfer to my Volksbank account

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moralischverwerflich
Expert

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 09:49 pm CET#772
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KappaKeepo wrote on 31.12.2024 at 16:29:


They already know. Had already paid out 15k 5 months ago and they said "nice" if I want to play casino again I should call shortly before they would tell me if the casino is on the whitelist.

Regarding Wise. Does anyone have experience with it if the payout goes through?
Should I then just use the 10k to pay for things. So logically not transfer to my Volksbank account

You can transfer money to yourself however you want, it's in your name. Nobody will ask.

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KappaKeepo
Rookie

Charge of unauthorized gambling ( 285 StGB)

31st Dec. 2024, at 10:00 pm CET#773
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Are you sure? Won't my Volksbank ask where the money from the other bank comes from?

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