Online Casinos in general: House bank and casinos without a license

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trifftnix wrote on 07.11.2023 at 10:49 am: Thanks for the answers. Ok that's awesome, that the banks are so involved would be the last thing I would have expected. until the end of last year I still played regularly at WestCasino and won some bigger sums there from time to time which of course were also transferred to my house bank account. I've never had any problems so far, but the call from the bank and the above-mentioned account termination gives me pause for thought.

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trifftnix wrote on 08.11.2023 at 11:17 am: small update and topic for me thus also finished

The experience with the account closure really scared me, so I grabbed the phone and called my advisor at the savings bank and asked how and why the cash register is interested in a payment receipt of x€.

House bank SPARKASSE!!!

According to the advisor, a message came from the internal money laundering department, which was sent out due to the incoming payment from Inpay AS.
He told me that the banks are required to check such transfers in connection with gambling as there are still many providers without licenses on the market. When I asked what would happen if I received a transfer from an illegal Provider, I was told the following: "If this payment had been received from an illegal provider, I would probably have been given a chance to desist and the account would have been closed if it happened again". So as Withoutwings had already written above.
When I asked why the bank doesn't just check where the money comes from, I was told that they couldn't see who was hiding behind Inpay AS.
For me, this means that every payment that does not allow any conclusions to be drawn about the sender is reported to the SPARKASSE as suspected money laundering. So you are placed under general suspicion here, and in the worst case, as in my case, you have to justify a legal payout.

People take care of yourselves,
For example, the €50 maxcashout from the Sugar Freespins could result in your account being closed.


I'm really lost for words here.

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Tonka Bean wrote on 08.11.2023 at 14:27:


Yes very awesome !

Therefore always use an e-wallet.

Book from it to a CC account with account function or without and then withdraw at the ATM (if debit card available)

Then Deposit money in cash into your account or leave it in the CC account

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dersawen wrote on 09.11.2023 at 14:16:

whoever pays a large sum of money in cash into his account is also guilty of money laundering... just by the way

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Tonka Bean wrote on 09.11.2023 at 15:14:

Just by the way.


From 10k you have to explain where the money comes from.

It's on the notice board of every bank.

And if you're clever, you'll think of something

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trifftnix wrote on 06.11.2023 at 22:48: Hi everyone, something strange happened to me today and I would like to know if any of you have experienced something similar. Now to the topic,
i don't think I'm the only one who occasionally hangs around on unlicensed casino sites in Germany. Have you ever had problems with your bank due to a withdrawal from an unlicensed casino? I was lucky again on 2.11 and made €20 900 at DrückGlück, now my house bank called me today and wanted to know if the money came from gambling and if so from which casino. As this was fortunately a licensed casino, it was enough for him when I told him the Provider DrückGlück. What would happen if this money had come from an unlicensed casino? Would my account be blocked and/or would I be reported to the police? Freeze my money on suspicion of money laundering? It would be nice if someone could say something concrete about this

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