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Online Casinos in general: Problems with banks due to transactions to Malta ?

Topic created on 24th Jan. 2021 | Page: 1 of 2 | Answers: 12 | Views: 5,161
gamblezvuen

Problems with banks due to transactions to Malta ?

24th Jan. 2021, at 05:50 pm CET#1
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Hello all,

short question: I have recently (5-6 months) relatively many transactions from my bank account via Trustly to online casinos.
The payouts also came either via Trustly or, for example, as with Energy Casino via bank transfer to my bank account.

Due to some high wins, e.g. in the games of Gamomat with Golden Night Bonus (10k win), sometimes high amounts came together
Now I have often read here that banks block the bank account here due to potential money laundering laws or even forward the activities to the tax office or police.
Do you think that there could be problems, although deposits and withdrawals are made through the same account (BW Bank) and without e-wallet?

I have done nothing illegal and the transactions are also traceable for the banks.
Maybe someone here knows about the legal situation and can give the all-clear here.

Thanks and greetings


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XxxGamerXxx
Amateur

Problems with banks due to transactions to Malta ?

24th Jan. 2021, at 06:05 pm CET#2
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So now after the new regulations I'm not sure it's that awesome.
But I honestly believe that sooner or later you will at least be terminated by the bank.
And if the consultant has a bad day, it can, as in my case, come to the report
Tax office can't touch you anyway. Gambling is tax free.

It happened to me three times that I was terminated. But I had a lot of transactions, which is normal.

Definitely set up e-walkets if you gamble a lot and handle larger sums.

I also have a MuchBetter and Skrill credit card. With big wins you can withdraw 4,500 eur a day without anyone noticing
Since then I play much more carefree 🤣

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Anonym

Problems with banks due to transactions to Malta ?

24th Jan. 2021, at 06:39 pm CET#3
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I'm Austrian, but I'm also following the topic very closely.

For years, I have only paid with Paysafe (without an account). Simply because I think that not the incoming but the outgoing payments are the real problem.

They can never prove to me that I have transferred money somewhere "illegally"

Theoretically, this could all come from NoDep Bonuses

Consequently, I also consider e-wallets to be problematic. They give the banks the data without batting an eye.

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Anonym

Problems with banks due to transactions to Malta ?

24th Jan. 2021, at 11:21 pm CET#4
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It does not help you directly here, but the Trustly transfers do not go directly to Malta.

Trustly has its headquarters as a payment Provider in Sweden, as far as I know, the casinos have even if they sit in Malta, your recipient account with Trustly in Sweden.
Why this is so I do not know.

Sometimes payments come to the account, where as the sender is only Trustly.

I have recently received a payment from Trustly there was on the bank statement: Trustly Group AB Radmansgatan 40, Stockholm, 113 57

Well, it doesn't matter here, just wanted to point out that the bank doesn't necessarily have to associate a Trustly payment from Sweden with a casino from Malta.

I would therefore also recommend Neteller and the Neteller credit card. There are also fees and depending on the status also limits, but so you can withdraw cash directly by credit card at the ATM and your bank sees nothing of it.

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Anonym

Problems with banks due to transactions to Malta ?

25th Jan. 2021, at 12:30 pm CET#5
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Gamer777 wrote on 24.01.2021 at 23:21: It doesn't help you here directly, but the Trustly transfers don't go directly to Malta.

Trustly is based in Sweden as a payment Provider, as far as I know, even if they are based in Malta, the casinos have their beneficiary account with Trustly in Sweden.
Why this is so I do not know.

Sometimes payments come to the account, where as the sender is only Trustly.

I have recently received a payment from Trustly there was on the bank statement: Trustly Group AB Radmansgatan 40, Stockholm, 113 57

Well, it doesn't matter here, just wanted to point out that the bank doesn't necessarily have to associate a Trustly payment from Sweden with a casino from Malta.

I would therefore also recommend Neteller and the Neteller credit card. There are also fees and depending on the status also limits, but so you can withdraw cash directly by credit card at the ATM and your bank sees nothing of it.

Moin all, which payment service providers still offer a credit card?

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Anonym

Problems with banks due to transactions to Malta ?

25th Jan. 2021, at 01:34 pm CET#6
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MalerMeister0815 wrote on 25.01.2021 at 12:30 pm
Moin all, which payment service providers still offer a credit card Neteller


Neteller, Skrill, Muchbetter

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Anonym

Problems with banks due to transactions to Malta ?

25th Jan. 2021, at 03:45 pm CET#7
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they also offer Paysafe Deposit, have through Haspa and the Maltatransaktionen no longer online banking

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Olli_Eule
Elite

Problems with banks due to transactions to Malta ?

25th Jan. 2021, at 04:48 pm CET#8
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Gamer777 wrote on 24/01/2021 at 23:21: It doesn't help you directly here, but the Trustly transfers don't go directly to Malta.

Trustly is based in Sweden as a payment Provider, as far as I know, even if they are based in Malta, the casinos have their beneficiary account with Trustly in Sweden.
Why this is so I do not know.

Sometimes payments come to the account, where as the sender is only Trustly.

I have recently received a payment from Trustly there was on the bank statement: Trustly Group AB Radmansgatan 40, Stockholm, 113 57

Well, it doesn't matter here, just wanted to point out that the bank doesn't necessarily have to associate a Trustly payment from Sweden with a casino from Malta.

I would therefore also recommend Neteller and the Neteller credit card. There are also fees and depending on the status also limits, but so you can withdraw cash directly by credit card at the ATM and your bank sees nothing of it.

that's probably true, as a recipient it is there, but also the account number of the casino underneath and that is with me from Estonia

I in any case no longer gamble for the time being

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gamblezvuen

Problems with banks due to transactions to Malta ?

25th Jan. 2021, at 08:56 pm CET#9
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Thank you very much for your feedback. My intention was to be as transparent as possible and not to use any e-wallets or the like to avoid unnecessary suspicion of money laundering. With Trustly I have no country, the casinos that pay out by bank transfer come via Wordpay or Probe Investments Limited... knows someone there?

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Olli_Eule
Elite

Problems with banks due to transactions to Malta ?

25th Jan. 2021, at 09:28 pm CET#10
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With Trustly, I have the IBAN from Latvia of the casino.

That's why I'm out too hot.

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