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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: 19,347
Anonym

Savings bank cancels current account with house ban

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

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Nici1709

Savings bank cancels current account with house ban

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

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B****3

Savings bank cancels current account with house ban

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

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Sebi123
Amateur

Savings bank cancels current account with house ban

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

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Hanshanshans
Elite

Savings bank cancels current account with house ban

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

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gambler67
Experienced

Savings bank cancels current account with house ban

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

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Hanshanshans
Elite

Savings bank cancels current account with house ban

27th Mar. 2022, at 05:03 pm CEST#27
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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? 😜

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gamble1
Icon

Savings bank cancels current account with house ban

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

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Falke
Expert

Savings bank cancels current account with house ban

27th Mar. 2022, at 06:45 pm CEST#29
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How do the banks actually react when you receive payments from Neteller or similar. Have there ever been problems?

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Rocco9988
Experienced

Savings bank cancels current account with house ban

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

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