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Online Casinos in general: Salary account (bank) and payment account different. Possible problems?

Topic created on 19th Aug. 2022 | Page: 1 of 2 | Answers: 19 | Views: 2,793
Bela2779
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Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 12:15 pm CEST#1
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Hello all,

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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WithoutWings
Expert

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 12:34 pm CEST#2
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Nope short and sweet 😁✌️

Salary receipt normally no one wants to see.

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upola
Legend

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 01:09 pm CEST#3
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They will only require that you pay out on the account with which you also deposited.

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gamble1
Icon

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 01:11 pm CEST#4
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Bela2779 wrote on 08/19/2022 at 12:15 PM: Hello everyone,

i have a question:

Could something happen if the salary account is another one where the salary is credited and the account is another one from which 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

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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Eddie
Amateur

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 04:39 pm CEST#5
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Well if they SoW. demand the mostly want to have bank statements from the account where your salary goes on it and with which you have verified.not that you Deposit from a black money account there.😉.So it was until now with me.

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moralischverwerflich
Expert

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 05:27 pm CEST#6
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Liked this post: Avatar von Jubla2014 Jubla2014

Eddie wrote on 19.08.2022 at 16:39: Not that you Deposit from a black money account there.😉.So it was until now with me.

You don't deposit that into the account, you stuff it into the mattress. So I do it at least 😅🤪

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Eddie
Amateur

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 05:31 pm CEST#7
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Yes very exemplary, but not everyone does so😇😅

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Bela2779
Rookie

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 06:58 pm CEST#8
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Eddie wrote on 19.08.2022 at 16:39 clock: Well if they SoW. demand mostly want to have account statements from the account where your salary goes on it and with which you have verified.Not that you of a black money account there einzahlst.😉.So it was until now with me.

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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Eddie
Amateur

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 09:21 pm CEST#9
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Liked this post: Avatar von garfield68 garfield68
Is no longer really nice to play in the casino, the whole procedure with the verify, SoW, that's just laughable.Since the casino people who never have knowledge of money laundering and Player protection judge who may what and who does not.And then it comes on top of that they require documents that you can not submit.Everlasting discussions, always the same waffling, umpteen times upload the same documents.Since you have to say the player protection takes effect, because you have no more bock on the garbage and best closes his account.😂

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gamble1
Icon

Salary account (bank) and payment account different. Possible problems?

19th Aug. 2022, at 09:58 pm CEST#10
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Bela2779 wrote on 08/19/2022 at 18:58

Yes that with the salary receipt apparently really does not itch the aaaaaber 😅

Now they probably found something to bug me with. 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 that runs on me for fixed and variable costs and a savings account which for whatever reason runs on my wife.

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 came 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

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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