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Online Casinos in general: Savings bank cancels account (Page 2)

Topic created on 04th Apr. 2021 | Page: 2 of 4 | Answers: 34 | Views: 12,675
NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 12:27 pm CEST#11
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Krabbenburger wrote on 04/05/2021 at 02:41 PM
Hi Nobonususer

It is an ordinary termination with a notice period . So a general Vetragskündigung which you also do not have to justify because of the freedom of contract.
That is a good sign !
In your place, I would no longer ask and simply look for a new bank. Even if your cash deposits are absolutely legitimate, you should not do that anymore because you are unfortunately suspected by ever stricter laws across the board.
Indications are made rather with disorderly so Kündiguen without notice there is then often also a reason given or the customer receives a reason on demand.

How high were approximately your monthly deposits and withdrawals in the total amount?

There I am for the time being somewhat reassured.
So better leave so and to a new bank?

The last few months were so my highs. Estimated within the last 6 months im the 30k cash deposits.

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NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 12:29 pm CEST#12
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Xardas wrote on 05.04.2021 at 08:56 clock: With me it was also once so and then after a few months came the tax investigation and wanted to have evidence of everything, especially about the cash deposits, I think the make a report on suspicion of money laundering and then terminate the account all further investigations now takes over the prosecutor's office and decide what happens next.

How did the tax investigation report?
How do you prove this? Have the larger cash withdrawals then stored at home and deposited piece by piece. Are the emails of the casinos the evidence or must there specifically still ask what?

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NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 12:36 pm CEST#13
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Theoretically, it is understandable if you compare the withdrawals and the deposits from the account
I would even say that I have paid out more than I have deposited.
Do I have to request so-called proof of funds from the casinos? What do these look like? And should I limit myself to the largest payouts? It's an imposition to prove every single transaction....

Would be very grateful for some experience or tips. Get quite a stomachache and headache when I read what about house search (live with my parents) or of ads!

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upola
Legend

Savings bank cancels account

5th Apr. 2021, at 12:52 pm CEST#14
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Liked this post: Avatar von NoBonusUser NoBonusUser
Do not worry so much.
Leave the money on your e-wallet and withdraw what you need to live (e.g. with the credit card from Neteller)
Your other income such as salary, etc. you leave on your account and pick up in between a few euros.
And for gambling you can also take your e-wallet account.

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wettibernd
Expert

Savings bank cancels account

5th Apr. 2021, at 01:37 pm CEST#15
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Liked this post: Avatar von NoBonusUser NoBonusUser
I think times if he wanted to report the bank then they would have done that long ago and not only terminated the account. And should really police or customs show up then simply point to the payments in cash and otherwise say nothing at all, but I can not imagine that there is still what happens.

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Xardas
Amateur

Savings bank cancels account

5th Apr. 2021, at 01:58 pm CEST#16
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wettibernd wrote on 05.04.2021 at 13:37 clock: I think times if he wanted to report the bank then they would have done that long ago and not only terminated the account. And should really police or customs show up then just point to the withdrawals in cash and otherwise say nothing at all, but can not imagine that there is still what happens.

They are even obliged to report such things and if he really 30 K in cash has paid in the last 6 months then that's times 5000 euros per month which are very suspicious even for the prosecutor, and then the money flows to Malta or somewhere else and already you have the salad with the authorities, that they have terminated indicates that they also give it and the rest decides the prosecutor.

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Xardas
Amateur

Savings bank cancels account

5th Apr. 2021, at 02:04 pm CEST#17
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NoBonusUser wrote on 05.04.2021 at 12:36 pm: Theoretically it is yes understandable if you compare the withdrawals and deposits from the account
Would even say that I have paid out more than I have paid in.
Do I have to request so-called proofs of funds from the casinos? What do these look like? And should I limit myself to the largest payouts? It's an imposition to prove every single transaction....

Would be very grateful for some experience or tips. Get quite a stomachache and headache when I read what about house search (live with my parents) or of ads!

Mittelsherkunftsnachweis I would definitely let me make, in addition, the bank statements where one sees that you have withdrawn so much money in cash and all the withdrawals as a counterpart hold ready, important terminals from work or so I would store somewhere else if there is the possibility, house searches always take place in the morning, and electrical evidence and cash are then confiscated until the matter is clarified.
Cross your fingers that you do not classify as a drug Dealer or money launderer but with the cash deposits I have a bad suspicion.

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NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 02:37 pm CEST#18
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Xardas wrote on 05.04.2021 at 13:58
The are even obliged to report something like that and if he really 30 K in cash has paid in the last 6 months then that's times 5000 euros per month which are very suspicious even for the prosecutor, and then the money flows to Malta or somewhere else and already you have the salad with the authorities, that the have given notice indicates that they also give it and the rest decides the prosecutor.

I have only the sums I have paid out in cash again to gamble in cash. Exactly as if I had left them on the account
You probably know that the temptation is greater when the money is already in the bank and you have direct access online
Have so seen tried to play responsibly. Of it speaks yes every casino also.
The whole thing started quite understandably with a big win. Previously, there were such sums of withdrawal and Deposit not at all

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NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 02:38 pm CEST#19
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Can't I get ahead of this? Why do you have to let it get to the point of a house search? Have as said nothing to hide!

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Xardas
Amateur

Savings bank cancels account

5th Apr. 2021, at 02:57 pm CEST#20
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NoBonusUser wrote on 05.04.2021 at 14:37
I merely deposited the sums I paid out in cash back to gamble in cash. Just as if I had left them in the account
You probably know that the temptation is greater when the money is already in the bank and you have direct access online
Have so seen tried to play responsibly. Of it speaks yes every casino also.
The whole thing started quite understandably with a big win. Before there were such sums of withdrawal and Deposit not at all

I had once withdrawn 19000 for a car and the Dealer wanted to get it transferred at the end, then I deposited it again and even for this the tax investigation was interested although between out and deposit were just 48 hours.
It depends on your advisor what he has brought into the roll and what evidence or suspicion he reports.
If they tell you that they are not allowed to comment on it then it is because of the pending proceedings, if you can still discuss everything normally with him and explain it and it only remains with the termination then everything is good, try your luck I'll keep my fingers crossed for you.

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