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gamble1, on 6th Sep. 2024 at 08:38 am CEST
Salary account (bank) and payment account different. Possible problems?
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i have a question:
Could something happen if the salary account is another where the salary is credited and the account is another from where you Deposit to the OC's in case of a SoW?
I mean they want to see the salary receipt and in parallel also that you have deposited from the account there, which is not so in the case, because the salary is received in another account.
Could this lead to problems with possible withdrawal requests?
Thank you
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Salary account (bank) and payment account different. Possible problems?
Nobody has liked this post so far
Salary receipt normally no one wants to see.
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Salary account (bank) and payment account different. Possible problems?
Nobody has liked this post so far
This post has been translated automatically
Salary account (bank) and payment account different. Possible problems?
Nobody has liked this post so far
Do not worry that should not matter because the casinos want to see in the end only where your money comes from or it does not particularly care whether you now work at Aldi or Netto they just want to see that you A ) have enough money to not ruin yourself and B ) this money legally received
Some people who e.g. take money from investments can also not deposit directly from there most of the time
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Salary account (bank) and payment account different. Possible problems?
Nobody has liked this post so far
This post has been translated automatically
Salary account (bank) and payment account different. Possible problems?
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Jubla2014
You don't deposit that into the account, you stuff it into the mattress. So I do it at least 😅🤪
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Salary account (bank) and payment account different. Possible problems?
Nobody has liked this post so far
This post has been translated automatically
Salary account (bank) and payment account different. Possible problems?
Nobody has liked this post so far
Yes that with the incoming salary juckt the apparently really not aaaaaber 😅
Now they have probably found something with which they can annoy me. By the way, it's about the Gammix Group.
We privately run the 4-account model. So we each have our own (salary account), an account which is in my name for fixed and variable costs and a savings account which for whatever reason is in my wife's name.
Well, now they have seen that I have transferred something from the savings account which runs on my wife, to my account (for anything, not just gambling) and want to know where the money comes from 😅
I have once given a statement that it is a savings account and from the account statements is also evident that I also transfer there (which is clear that the money in turn originally comes partly from me). Let's see what comes next
Identity and address check I have behind me, now want to have the SoW after my last payment and unfortunately before the next payment.
I am curious what will come out.
Cross your fingers for me
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Salary account (bank) and payment account different. Possible problems?
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garfield68
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Salary account (bank) and payment account different. Possible problems?
Nobody has liked this post so far
So they can turn you no rope they can only prescribe you to take only one account that runs in your name for Deposit where you but privately send money back and forth is the shit on the well said in German
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