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Online Casinos in general: How many bookings

Topic created on 30th Apr. 2019 | Page: 1 of 2 | Answers: 15 | Views: 4,551
lester64

How many bookings

30th Apr. 2019, at 03:10 am CEST#1
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Hello people,

I am relatively new here on the forum and this is my first post ) I have a question and lately there is a lot of talk about the legality of online casinos. What about the number of bookings. I have calculated for example times and about 600 bookings made by bank in a year mostly 10 euro increments. Do you have to worry about that ? How many bookings have you estimated so, so I mean by bank no psc cards

Thanks in advance

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DiamondDonut
Top Member

How many bookings

30th Apr. 2019, at 09:04 am CEST#2
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600 is already heavy, even if it was "only" in 10€ steps...with me approx. 150+ (10-20€ per transfer) in 1 year.

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wettibernd
Expert

How many bookings

30th Apr. 2019, at 09:47 am CEST#3
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depends, I sometimes have around 30 bookings a month. How much comes in and how much comes out is the question.

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lester64

How many bookings

30th Apr. 2019, at 10:40 am CEST#4
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I say so everything was still within the framework, so no four-digit payouts and not paid out every 2 days or so. So actually went more on it than reinkam ) I just did not know if that is somehow problematic because so much lately about legality is spoken and so on 🙄🙄

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Stromberg
Legend

How many bookings

30th Apr. 2019, at 10:55 am CEST#5
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I mean at 580 bookings a year is the limit where the banks become suspicious....
😁😉

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lester64

How many bookings

30th Apr. 2019, at 12:23 pm CEST#6
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like why 580 ? Or is that meant ironically 😂😂

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DiamondDonut
Top Member

How many bookings

30th Apr. 2019, at 12:25 pm CEST#7
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lester64 wrote on 04/30/2019 12:23 PM: like why 580 ? Or is that meant ironically 😂😂

I think with this number 20 more transactions do not matter

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Stromberg
Legend

How many bookings

30th Apr. 2019, at 12:41 pm CEST#8
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lester64 wrote on 04/30/2019 12:23 PM: like why 580 ? Or is that meant ironically 😂😂

Yes was meant ironically!
I think tends to be larger bookings that make the banks look. And then it also seems to depend on the bank and probably the clerk. After everything I have read here, it seems somehow arbitrary. After all, in the case of one user, a 50 euro withdrawal led to the account being closed.
Personally, I think that some banks no longer want to be involved in the payments, for various reasons. Once the legal uncertainty, (According to German law prohibited, which, however, violates the European freedom of services blabla, to this has already been written enough) and possibly also the whole chargeback story. Which bank now where the bar I do not know. If they close your account because of suspicion of money laundering, illegal gambling or something else, that doesn't mean that you will get a report.
This is just the information I have gathered by reading here and my personal opinion. How it actually is, I do not know!

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WithoutWings
Expert

How many bookings

30th Apr. 2019, at 02:39 pm CEST#9
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Within 6 months about 300 bookings per month so about 1800 in half a year an output is at 10000 ca in the month. So far only a call randomly whether I was

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WithoutWings
Expert

How many bookings

30th Apr. 2019, at 05:33 pm CEST#10
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Apparently I am the only insane one here ?:D

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