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Online Casinos in general: High win and payout bank account?!

Topic created on 06th Nov. 2022 | Page: 1 of 2 | Answers: 15 | Views: 4,599
Powerwoman
Visitor

High win and payout bank account?!

6th Nov. 2022, at 08:49 pm CET#1
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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

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roccoammo11
Expert

High win and payout bank account?!

6th Nov. 2022, at 09:02 pm CET#2
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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..

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slotliebe89
Elite

High win and payout bank account?!

6th Nov. 2022, at 10:10 pm CET#3
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Have the money paid out to your already terminated account. Will be the easiest. Congratulations on the win.

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bonushunter97
Amateur

High win and payout bank account?!

6th Nov. 2022, at 11:57 pm CET#4
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Liked this post: Anonym, Avatar von TWiSTeD TWiSTeD

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

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Powerwoman
Visitor

High win and payout bank account?!

7th Nov. 2022, at 06:40 am CET#5
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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.

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Anonym

High win and payout bank account?!

7th Nov. 2022, at 06:52 am CET#6
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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?

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Powerwoman
Visitor

High win and payout bank account?!

7th Nov. 2022, at 07:52 am CET#7
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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

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Anonym

High win and payout bank account?!

7th Nov. 2022, at 08:42 am CET#8
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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

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Powerwoman
Visitor

High win and payout bank account?!

7th Nov. 2022, at 08:57 am CET#9
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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.

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Anonym

High win and payout bank account?!

7th Nov. 2022, at 09:11 am CET#10
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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.

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