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Online Casinos in general: ING DIBA cancels my gambler bank account after 2 months without giving any reason (Page 5)

Topic created on 17th May. 2022 | Page: 5 of 5 | Answers: 47 | Views: 14,945
roccoammo11
Expert

ING DIBA cancels my gambler bank account after 2 months without giving any...

18th May. 2022, at 04:46 pm CEST#41
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Liked this post: Avatar von Skitch22 Skitch22
Sebi123 wrote on 18.05.2022 at 16:10
Hä the German license will come It is now gradually awarded to certain casinos why some get one and others do not is again on another sheet.

Since July 2021 there is a new gambling treaty in which it was decided that (certain) Online Casinos should get a German license and thus become legal in de in return are then but also 5.3 percent gambling tax to steal that is then so to speak the deal of compromise on the part of the state that wants to earn.

To date, there is unfortunately still no one German license because the whole thing is delayed I think because of Corona.

The gambling place of the countries in Halle stands probably already and has also since a few weeks a web presence.

I think it will come down to the fact that all Malta casinos will be legal in Germany but in return now once from the player to bear the tax per spin of 5.3 percent are that you can certainly better Solve and rather the Deposit should be taxed as such is out of the question.

The state wants to earn with the 5.3 percent tax and in return, these providers are then also legal in DE.
I had understood that until now all online casinos whether Malta or Curacao license in a gray area were in DE.It was not so completely legal but you were at least not officially accused by the state because you have played in an online casino I have at least never heard.
The state does not want or wanted that one plays in an online casino is out of the question.The state wants that one but please in its stationary casinos / casinos gambles away his money.What I can understand to a certain extent yes that he has concern the stationary casinos could go broke if all only play online.

So I see that at least

Edit from Caro: Reply copied from quote

you have to read the gj news people..attention spoiler..there is now the first license for slots..and the best thing about it..this site (s) are not even online XD that should understand someone..some sites keep for months to every senseless new rule and the first license gets a site it has never been online xD

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TWiSTeD
Top Member

ING DIBA cancels my gambler bank account after 2 months without giving any...

18th May. 2022, at 04:50 pm CEST#42
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Lizzy0805 wrote on 05/18/2022 at 16:31
Sports betting is legal though. You can ultimately transfer the money via Skrill, Paysafe or Neteller to a legal sports betting Provider such as Interwetten or Bah and from there, after once convert to your bank account. Or is there anything against it? So, because of Interwetten payout I had no trouble yet. 🤷🏻♀️

but here it was not about sports betting

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Skitch22
Elite

ING DIBA cancels my gambler bank account after 2 months without giving any...

18th May. 2022, at 04:53 pm CEST#43
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roccoammo11 wrote on 18.05.2022 at 16:46
you also have to read the gj news people..attention spoiler..there is now the first license for slots..and the best part..this site(s) are not even online yet XD that should understand someone..some sites adhere to every senseless new rule for months and the first license gets a site it has never been online xD

Yes this is really a big joke, the existing casinos must feel full of shit

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Lizzy0805
Experienced

ING DIBA cancels my gambler bank account after 2 months without giving any...

18th May. 2022, at 05:00 pm CEST#44
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dersawen wrote on 18.05.2022 at 16:50

but this was not about sports betting

The payout does not say whether you won the money on a sports bet or on the slots.

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Gammler80
Experienced

ING DIBA cancels my gambler bank account after 2 months without giving any...

18th May. 2022, at 09:51 pm CEST#47
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dersawen wrote on 18.05.2022 at 21:07

i have also used for a long time, but here in the forum also already read that suddenly proofs for the money receipts were required.

Ok, I hear for the first time. With me not even close.and it's not as if there only a few euros passed through . Use it but also for transfers and purchases. As I said completely problem-free

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gamble1
Icon

ING DIBA cancels my gambler bank account after 2 months without giving any...

18th May. 2022, at 10:44 pm CEST#48
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Sebi123 wrote on 05/18/2022 at 15:12
What do you mean by the bank does not want to have to pay a fine?
Online casinos are legal since July 2021 at the latest also in DE.


How do you mean that illegally pull card?

Edit from Sabine: Post copied from quote

Only those with license and they get only if they implement tax + restrictions everything else concerns again the EU

The bank simply takes no Risk

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btssultan
Experienced

ING DIBA cancels my gambler bank account after 2 months without giving any...

2nd Jul. 2022, at 10:36 pm CEST#49
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So I have been with Volksbank for 15 years and have never had any problems with it, neither have I ever been contacted by an advisor in this regard

Well, also use e-wallets, so the money from the bank account, only legally by me, transferred to another account and you also do not know where the money flows. And when making payments to the bank account, I pay attention to the payment method and that no subject is included such as: Money from gambling etc.

Well ING DiBa and Commerzbank are known for it, have then also only occasionally deposited and promptly my account was canceled, of course you can go against it, but is then too troublesome for me, there are finally 1000 other providers. My Commerzbank (comdirekt) account I have only because of the 100€ then opened, cashed and Adieu there was never a problem

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Sebi123
Amateur

ING DIBA cancels my gambler bank account after 2 months without giving any...

3rd Jul. 2022, at 08:58 pm CEST#50
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The problem is but that if there e.g. simply only inpay as or zimpler ab stands as it was with me with two withdrawals from the online casino the bank may not immediately know where the money comes from and then of course theoretically could ask.
If that should happen, but of course you should answer truthfully that the money comes from an online casino win.

The bank has not asked me but had yes can be

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