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Online Casinos in general: Savings bank cancels current account with house ban (Page 4)

Topic created on 27th Mar. 2022 | Page: 4 of 6 | Answers: 56 | Views: 19,031
Sebi123
Amateur
Rocco9988 wrote on 27.03.2022 at 18:57: Simply withdraw the money to Neteller or Skrill,
both of them also have a MasterCard and you can withdraw your money that way too.
Then nothing happens at all

At Malta Casinos yes.

Curacao casinos have but probably no Neteller and Skrill more.

Curacao casinos have but ezewallet and mifinity is probably the same.

Can you actually pay out with Neteller and Skrill to another bank account so I mean with the Neteller or Skrill balance a transfer by direct debit to another bank account make eg rent or electricity etc..
That is with Neteller and Skrill so a point I do not know exactly can you use with wallets like an ec card so to speak?

Edit by Caro: Post visually adjusted

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bonushunter97
Amateur
Rocco9988 wrote on 27.03.2022 at 18:57: Simply withdraw the money to Neteller or Skrill,
both of them also have a MasterCard and you can withdraw your money that way too.
Then nothing happens at all

yes but then you can spend the money only on consumption. have a larger win and would like to invest it. (real estate)

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Nici1709
Maybe someone else has an answer for me on this:

The savings bank has me to 30.5.22 Gekündigt. Suppose I get tomorrow a new bank account approved which I just say that I want to change. How does that work exactly? Does the new bank then again send a notice to the savings bank (since I do not say that I was terminated)? When do I get away from the Sparkasse? As soon as the new bank has terminated or on 30.5. where the notice of the savings bank entry? Am a little overwhelmed.

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ruhrpott
Expert
Nici1709 wrote on 28/03/2022 at 07:43: Maybe someone else has an answer for me on this:

The savings bank has me to 30.5.22 Gekündigt. Suppose I get tomorrow a new bank account approved which I only say that I want to change. How does that work exactly? Does the new bank then again send a notice to the savings bank (since I do not say that I was terminated)? When do I get away from the Sparkasse? As soon as the new bank has canceled or on 30.5. where the notice of the savings bank entry? Am a little overwhelmed.

You don't have to tell the new bank anything, not even that you currently have an account. You are allowed to have several accounts at the same time in Germany

Regarding the termination at the savings bank just look in their terms and conditions what notice period they have

Edit by Caro: Post optically adjusted

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B****3
Nici1709 wrote on 28/03/2022 at 07:43: Maybe someone else has an answer for me on this:

The savings bank has me to 30.5.22 Gekündigt. Suppose I get tomorrow a new bank account approved which I only say that I want to change. How does that work exactly? Does the new bank then again send a notice to the savings bank (since I do not say that I was terminated)? When do I get away from the Sparkasse? As soon as the new bank has canceled or on 30.5. where the notice of the savings bank entry? Am a little overwhelmed.

You cancel yet, normally the new bank takes care of kontowechselservice, but due to your circumstances, I would do everything myself .

So old account is automatically canceled. Nix make expire let .

New account, if you have e, send the new account number to all those who need the and done

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Lizzy0805
Experienced
Hello
My savings bank gave me notice of termination as of February 1. However, I was still with a district savings bank in whose catchment area I no longer live. They did not give any reasons for the termination and I was not banned from the premises. I can only assume that this was also the reason. I had a few withdrawals in the amount of 1500€ and 1000€
I just opened a new account with the Sparkasse here and I was not asked any questions. However, I also don't use an overdraft facility or anything. They just wanted to know if I had or wanted a P-Konto, because you are definitely only allowed to have one at a time. In that case, the first one would have to be converted again before you can register the new one as a P-Konto
Otherwise, to make sure that there is no agreement between your new and your old bank, I would not use the account transfer service. You still have a little time and can first inform everyone from whom you receive money, i.e. employer, possibly family fund or housing allowance office, etc. and then set up your standing orders in the new account yourself
By the way, you have the right to a bank account in Germany. They can't simply refuse you without a reason. Even a negative Schufa is not a reason. The most they can do is deny you an overdraft facility. A credit-managed account is not a Risk for the bank. And then you should really look in the future vllt, whether you can not pay out elsewhere
Good luck! 🍀

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roccoammo11
Expert
find it interesting that if it was really because of Platincasino, you pay there taxes that our beautiful country gets but the Sparkasse is of the opinion one operates illegal gambling.at casinos without paying the tax (in whatever form) I could still understand it.there is still no German license for any slot games except Schleswig Holstein and only for those who live there!
you pay taxes for yes supposedly what illegal & the consequence is that one terminates the savings bank?! that makes no sense that will be a few funny endless months until the senseless authority works properly because until then each state is responsible for itself and there I am again glad to be an ossi

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Sebi123
Amateur
Don't misunderstand but you read here more often about the Sparkasse in terms of account closures.

I am with the Postbank and would have no problems there or had just opened a second account at the n26 only for gambling.

Maybe the savings bank but somehow generally has a problem with gambling

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moralischverwerflich
Expert
Take an ING account. Free, no hassle with casino payments.... I've been making casino payments (bank transfers and Skrill) in the high 6 figures, never had any problems in the 3 years I've had my account there.

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TWiSTeD
Top Member

Sebi123 wrote on 28/03/2022 at 12:14 PM

Maybe the savings bank does have a problem with gambling in general somehow

YES, they do. They do not support gambling. Statement of my bank advisor.

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