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: High win and payout bank account?!

Topic created on 06th Nov. 2022 | Page: 1 of 2 | Answers: 15 | Views: 4,485
Powerwoman
Visitor
Hello all,
I am in a bit of a quandary and hope to get advice from you and also that I have placed the topic correctly.
I won 40k online on Friday. My biggest win so far
9.5k I have brought to the payout and these were also already processed on Saturday and will be posted tomorrow.
A / payout always through the bank account, but which was canceled at the end of the month by the bank already in September. Reason why, there was none
I already have a new account but nothing should run with OC.
How and when would you make the next payments?
Had me Friday directly locked for 48 hours and of course still hope that my balance of 30.5k on my player account is tomorrow
I am a bit nervous because I do not know what will happen if now every day a sum under 10k is credited to the terminated account
Thanks for your tips.
Kind regards

This post has been translated automatically

roccoammo11
Expert
well, they can't do more than cancel your contract...which bank are you with and which casino did you play in? i'll keep my fingers crossed but i think you'll get your money in any case..

This post has been translated automatically

slotliebe89
Elite
Have the money paid out to your already terminated account. Will be the easiest. Congratulations on the win.

This post has been translated automatically

bonushunter97
Amateur

slotliebe wrote on 06.11.2022 at 22:10: Have the money paid out to your already cancelled account. Will be the easiest thing to do. Congrats on the win.

no way - will be withheld until proof of funds origin.


have it paid out via Skrill or slowly to the new bank account

This post has been translated automatically

Powerwoman
Visitor

bonushunter97 wrote on 06.11.2022 at 23:57

absolutely not - will be withheld until proof of funds origin.

What is a proof of funds?


Just looked as the account is open again.
It only goes bank transfer or crypto and I do not know anything about that.

This post has been translated automatically

Anonym
Powerwoman wrote on 07.11.2022 at 06:40

What is a proof of funds origin?


Just looked since the account is open again.
It goes only bank transfer or crypto and with it I do not know me at all.

Still curious, first your account was terminated / closed without cause and now it is available again?! That can not actually be.
Do you have an ID card in the meantime?
Was the first transfer posted today?

Where did you win? In a German, EU or Curacao licensed casino?

This post has been translated automatically

Powerwoman
Visitor

Royal777 wrote on 07/11/2022 at 06:52 PM
Still curious, first your account was terminated/closed without cause and now it's available again?! That can't be actually.
Do you have an ID card in the meantime?
Was the first transfer posted today?

Where did you win? In a German, EU or Curacao licensed casino?

Hi, so the bank has cancelled my current account with the deadline to be met at the end of November.

I still have access to this account until the end of November.

Yes new ID I have but they have made the first withdrawal without this apparently to control

I won at Luckydays, do not know the license

This post has been translated automatically

Anonym

Powerwoman wrote on 07.11.2022 at 07:52

Hi, so the bank canceled my checking account with the deadline to be met at the end of November.

I still have access to this account until the end of November.

Yes new ID I have but they have made the first withdrawal without this apparently to control

I won at Luckydays, do not know the license

It has a Curacao license, moreover, the following is mentioned in the terms and conditions:

In some cases, the company may require Verification of a player via live video call (Skype). The maximum payout amount processed for a player is €/$ 4,000 or currency equivalent per day, €/$ 16,000 or currency equivalent per week and €/$ 50,000 or currency equivalent per month.

If I were you, I would transfer the first payment installments to your bank account, then to your new account. You should also scan the cancellation letter so that you can send it to the casino if necessary. So that there will be no complications in the future

This post has been translated automatically

Powerwoman
Visitor
Thank you @ royal777

In the T&Cs I had only looked after withdrawal confirmation but had 3 withdrawals totaling over 9.5K and the casino then combined them.

Then I will now bring times every 2 days 4k in the payout

And you would also Deposit something into the new account? I'm a little reluctant to do that because my goal is new account and no more OC. 🤔
Think that's why I was terminated from my bank of many years.

This post has been translated automatically

Anonym
Powerwoman wrote on 07/11/2022 at 08:57
And you would also Deposit something into the new account?

No, unless you don't have an alternative. I got myself an e-wallet, almost everything goes through that now (Neteller)

However, there is no Neteller in Curacao licensed casinos, so you have to look for an alternative. Spontaneously I think of the e-wallet MiFinity as well as crypto. If you have nothing to do with crypto, then you should get a MiFinity account.

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 02:31 pm CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
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