Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

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: 5,001
gamble1
Icon

ING proof of origin of funds, which threatens trouble

24th May. 2022, at 12:29 am CEST#11
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

heinzchen

ING proof of origin of funds, which threatens trouble

24th May. 2022, at 08:20 am CEST#12
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

Anonym

ING proof of origin of funds, which threatens trouble

24th May. 2022, at 10:57 am CEST#13
0 Likes

Nobody has liked this post so far
I would rather say sports betting and send no documents from the casino, so that you offer so little attack surface

This post has been translated automatically

o****I

ING proof of origin of funds, which threatens trouble

24th May. 2022, at 11:09 am CEST#14
0 Likes

Nobody has liked this post so far

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.

This post has been translated automatically

roccoammo11
Expert

ING proof of origin of funds, which threatens trouble

25th May. 2022, at 10:04 am CEST#15
0 Likes

Nobody has liked this post so far
i would be interested to know which state you are from and if this account is/was your main account?!

This post has been translated automatically

Tonkabohne
Top Member

ING proof of origin of funds, which threatens trouble

25th May. 2022, at 03:07 pm CEST#16
1 Like

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

This post has been translated automatically

heinzchen

ING proof of origin of funds, which threatens trouble

25th May. 2022, at 09:35 pm CEST#17
1 Like

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

This post has been translated automatically

Paddington
Expert

ING proof of origin of funds, which threatens trouble

26th May. 2022, at 07:37 am CEST#18
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

Hot Topics27th Dec. 2024 at 02:20 pm CET

Gossip
0
Law
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian online
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately