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Online Casinos in general: ING proof of origin of funds, which threatens trouble (Page 2)

Topic created on 23rd May. 2022 | Page: 2 of 2 | Answers: 17 | Views: 4,753
gamble1
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ING proof of origin of funds, which threatens trouble

24th May. 2022, at 12:29 am CEST#11
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Krabbenburger wrote on 23.05.2022 at 22:52
Sorry what you say is totally wrong . Falko is absolutely right .
It is better to be suspicious than to provide the bank with evidence on a silver platter that you have committed a crime. If the legal department of the bank comes to the conclusion that there is illegal gambling because of statements you have made or documents you have sent, they will be forwarded.

My Tip to Heinzchen :
Either completely ignore the bank's proof of funds request or even better explain that it is about sports betting wins of course only from German licensed bookmakers (do not give exact names and be very vague).
Do not send any withdrawal and Deposit histories to the bank for any transactions related to gambling.
You will only incriminate yourself .
Documents for the donation from your parents are no problem.
But of course you can also refuse if you think that the bank is not concerned (rightly so).
If you want to take it very precisely you can also contact a lawyer for legal advice to discuss everything in detail
Of course I do not know your transaction history with the bank in detail but from what you describe I think it is very unlikely that a case will be opened by the prosecutor even if the bank gives a report

Of course there are different procedures from bank to bank but surely with transactions in this amount the bank will not simply ignore the whole thing and in the end you may have to explain the issues to the authority and they have to go after the gambling alone or not ? That is the essential difference the bank wants probably only no penalty because of unrecognized money laundering and if the cooperation of the customer is also still missing for what will the bank then probably decide if it is uncertain whether all this is legal ?

The ING has like any other bank also a department for money laundering and only they want to exclude probably so what is the point if you talk there big around the bush and in the end the whole thing for the bank even more strange?

What should a lawyer do there he will also just say send what you have and the rest will look times he will certainly not advise to lie because the bank knows but anyway where the coal comes from

Of course, everyone must know for themselves what he does, but I have seen in the past several times that it was always better to the bank simply lay the facts as they are just that has always been enough with all the people where I have heard of

This is of course but only as usual in a forum my opinion and not a legally sound advice

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heinzchen

ING proof of origin of funds, which threatens trouble

24th May. 2022, at 08:20 am CEST#12
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Hello,
thanks to all ! I will reply to the bank that my parents gave me some money from time to time and that I made many deposits on gaming platforms and deposited and withdrew a lot and that the accounts are all closed because I no longer play. I have received an overview from Brunocasino. But the name of the casino is not on it. I send that with. Then I could wait a few days and delete the account
Helps everything nix stupid thing

Thanks to all here

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Anonym

ING proof of origin of funds, which threatens trouble

24th May. 2022, at 10:57 am CEST#13
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I would rather say sports betting and send no documents from the casino, so that you offer so little attack surface

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o****I

ING proof of origin of funds, which threatens trouble

24th May. 2022, at 11:09 am CEST#14
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Gigi55 wrote on 24.05.2022 at 10:57: I would rather say sports betting and not send documents from the casino, so that you offer so little attack surface

Whereby here would still be the question whether you can determine from the IBAN whether it was casino or sports betting.

Do not know if this is divided, or banks can find out if necessary.

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roccoammo11
Expert

ING proof of origin of funds, which threatens trouble

25th May. 2022, at 10:04 am CEST#15
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i would be interested to know which state you are from and if this account is/was your main account?!

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Tonkabohne
Top Member

ING proof of origin of funds, which threatens trouble

25th May. 2022, at 03:07 pm CEST#16
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Liked this post: Avatar von heinzchen heinzchen
Really always ingenious here, if someone needs help and the discussions go off here from users among themselves

What would the world do without the internet and its experts ? 🤷♀️

@heinzchen: Honesty lasts longest !

And according to the principle you should act 👍🤗

LG

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heinzchen

ING proof of origin of funds, which threatens trouble

25th May. 2022, at 09:35 pm CEST#17
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Liked this post: Avatar von roccoammo11 roccoammo11
roccoammo11 wrote on 25.05.2022 at 10:04 am: I would be interested to know which state you are from and if this account is/was your main account?!

NRW
Yes

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Paddington
Expert

ING proof of origin of funds, which threatens trouble

26th May. 2022, at 07:37 am CEST#18
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I had exactly the same thing, I am also from NRW and used ING as my main account. I uploaded all possible former pay slips and justified it with that, I never got mail again after that and since then I can use my account normally again

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