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Online Casinos in general: Savings bank cancels account (Page 4)

Topic created on 04th Apr. 2021 | Page: 4 of 4 | Answers: 34 | Views: 12,803
NoBonusUser
Rookie

Savings bank cancels account

6th Apr. 2021, at 12:19 pm CEST#31
0 Likes

Nobody has liked this post so far
Thanks to all! 👍👍👍 Will keep you up to date....

This post has been translated automatically

Delarion
Amateur

Savings bank cancels account

6th Apr. 2021, at 12:44 pm CEST#32
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Liked this post: Avatar von CashOut CashOut, Avatar von NoBonusUser NoBonusUser
so i read through the agbs, the savings bank is not accusing you of tax evasion or money laundering.
They only accuse you of not cooperating, which is why they terminate your account as normal. you now have 2 options

1. accept it and open a new account or
2. contact your employee and ask where you have not cooperated, so that they cancel your account.

in both cases neither the prosecutor nor the tax office will intervene, that would have happened before. they would have frozen your account without notice after the cash Deposit and forwarded the whole thing to the respective office (banks are obliged to report here and so that you can't move the money somewhere else, you won't be terminated but put on ice) with the letter: "XYZ...your account has been closed because of the payment of the tax..your account was closed because of XXX..and forwarded to office YYY for Verification, please send us documents ZZZ to..."
or something like that. then the letter from the respective office would arrive and so on.

do not drive yourself crazy

This post has been translated automatically

NoBonusUser
Rookie

Savings bank cancels account

6th Apr. 2021, at 01:53 pm CEST#33
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Nobody has liked this post so far
Delarion wrote on 06.04.2021 at 12:44 pm: so I read through the agbs, the savings bank accuses you of neither tax evasion nor money laundering.
They only accuse you of not cooperating, which is why they cancel your account as normal. you now have 2 simple options

1. accept it and open a new account or
2. contact your employee and ask where you have not cooperated, so that they cancel your account.

in both cases neither the prosecutor nor the tax office will intervene, that would have happened before. they would have frozen your account without notice after the cash Deposit and forwarded the whole thing to the respective office (banks are obligated to report here and so that you can't move the money somewhere else, you won't be terminated but put on ice) with the letter: "XYZ..your account has been shut down because of the payment of the tax..your account was closed because of XXX..and forwarded to office YYY for Verification, please send us documents ZZZ to..."
or something like that. then the letter from the respective office would arrive and so on.

do not drive yourself crazy

Thanks a million for the efforts! I appreciate it very much!
I'm very good at getting into something, unfortunately. Didn't know how to help myself any other way! Thanks again!

This post has been translated automatically

CashOut
Experienced

Savings bank cancels account

6th Apr. 2021, at 06:46 pm CEST#34
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MagnusHartz wrote on 05.04.2021 at 09:33: Yes, so create the traditional savings banks on the spot!
Don't be surprised that there are no more customers when the retirees with their filled accounts have passed away.

So schauts, have also the snout full of my savings bank and will soon delete the account there and look for a new bank
In my area there were about 7-8 Sparkasse branches 4 of them have now made Dicht, not without reason. These are real late bloomers, who check only then that the what did wrong when the big bang comes but then it is already too late.

Can someone recommend me here ne gescheite bank, with many customer benefits and where you also easier to get a loan?

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u****n

Savings bank cancels account

7th Apr. 2021, at 11:01 am CEST#35
1 Like

Liked this post: Avatar von Fraufrosch47 Fraufrosch47
CashOut wrote on 06.04.2021 at 18:46
So schauts, have also the snout full of my savings bank and will soon delete the account there and look for a new bank
In my area there were around 7-8 Sparkasse branches 4 of them have now Dicht gemacht, not without reason. These are real late bloomers, who check only then that the what did wrong when the big bang comes but then it is already too late.

Can someone recommend me here ne gescheite bank, with many customer benefits and where you also easier to get a loan?

If you do not want late bloomers or stuck banks, go to N26 or Vivid

This post has been translated automatically

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