Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Savings bank cancels current account with house ban (Page 3)

Topic created on 27th Mar. 2022 | Page: 3 of 6 | Answers: 56 | Views: 18,881
Anonym

Savings bank cancels current account with house ban

27th Mar. 2022, at 03:20 pm CEST#21
0 Likes

Nobody has liked this post so far
Nici1709 wrote on 27/03/2022 at 13:59: Does anyone know if you get a Schufa entry if you are terminated by the bank?

No, if the account is balanced, if it is balanced to close, there is no Schufa entry

In the Schufa comes only a terminated account that has shown a negative balance at closure and is in repatriation, or the reason for termination is that the account was used for fraudulent or otherwise illegal activities.

This post has been translated automatically

Nici1709

Savings bank cancels current account with house ban

27th Mar. 2022, at 03:28 pm CEST#22
0 Likes

Nobody has liked this post so far
Antiheld1335 wrote on 27/03/2022 at 15:20
No, if the account is balanced, if it is balanced to close, there is no Schufa entry

Only a terminated account that has shown a negative balance at closure and is in repayment, or the reason for termination is that the account has been used for fraudulent or otherwise unlawful activities, goes into Schufa.

Hmm you say for unlawful activities.....doesn't that include gambling in illegal casinos (which are not on the whitelist)?
Account is funded never used Dispo or been in the red.

This post has been translated automatically

B****3

Savings bank cancels current account with house ban

27th Mar. 2022, at 04:43 pm CEST#23
0 Likes

Nobody has liked this post so far
Nici1709 wrote on 27/03/2022 at 15:28
Hmm you say in illegal activities.....doesn't gambling in illegal casinos (which are not on the whitelist) count?
Account is funded never used Dispo or been in the red.

Do not make yourself crazy, there happens garnix

This post has been translated automatically

Sebi123
Amateur

Savings bank cancels current account with house ban

27th Mar. 2022, at 04:50 pm CEST#24
0 Likes

Nobody has liked this post so far
Nici1709 wrote on 27/03/2022 at 15:28
Hmm you say in illegal activities.....doesn't gambling in illegal casinos (which are not on the whitelist) count?
Account is funded never used Dispo or been in the red.

Embarrassing question but what is the white list?

Edit by Caro: Post visually adjusted

This post has been translated automatically

Hanshanshans
Elite

Savings bank cancels current account with house ban

27th Mar. 2022, at 04:50 pm CEST#25
0 Likes

Nobody has liked this post so far
Nici1709 wrote on 27/03/2022 at 15:28
Hmm you say in illegal activities.....doesn't gambling in illegal casinos (which are not on the whitelist) count?
Account is covered never used Dispo or been in the minus.

Is there actually a (current) whitelist or Blacklist?

This post has been translated automatically

gambler67
Experienced

Savings bank cancels current account with house ban

27th Mar. 2022, at 04:54 pm CEST#26
0 Likes

Nobody has liked this post so far
Hanshanshans wrote on 27.03.2022 at 16:50
Is there actually a ( current) whitelist or Blacklist?

there is a white list, but I have found only sports betting providers, lottery, horse racing - I have not found ATM licenses

This post has been translated automatically

Hanshanshans
Elite

Savings bank cancels current account with house ban

27th Mar. 2022, at 05:03 pm CEST#27
0 Likes

Nobody has liked this post so far
Ok, I have now also found. Had to smile a bit, tables for Poker and slots are already created, but completely "blank". Possibly for individual self-completion, with the providers of his confidence? 😜

This post has been translated automatically

gamble1
Icon

Savings bank cancels current account with house ban

27th Mar. 2022, at 06:03 pm CEST#28
1 Like

Liked this post: Anonym
Falko wrote on 27.03.2022 at 14:43
But she has yet paid taxes to the state and can but also prove it to her bank so ? Because she has written that the payout comes from Platin and why do you pay this 5.3% tax per spin at all, if playing there is still treated as a crime.

Well basically as far as I know an illegality does not lift the tax liability so I think you can not take that as an argument because you would rather be in the toleration of Online Casinos but to what extent that counts for the where only pay taxes I do not know

This post has been translated automatically

Falke
Expert

Savings bank cancels current account with house ban

27th Mar. 2022, at 06:45 pm CEST#29
0 Likes

Nobody has liked this post so far
How do the banks actually react when you receive payments from Neteller or similar. Have there ever been problems?

This post has been translated automatically

Rocco9988
Experienced

Savings bank cancels current account with house ban

27th Mar. 2022, at 06:57 pm CEST#30
0 Likes

Nobody has liked this post so far
Simply withdraw the money to Neteller or Skrill,
with both there is also a MasterCard and you can withdraw your money also so.
Then nothing happens at all

This post has been translated automatically

Hot Topics5th Nov. 2024 at 03:47 pm CET

Casino Games
0
World
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian online
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately