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 5)

Topic created on 27th Mar. 2022 | Page: 5 of 6 | Answers: 56 | Views: 18,880
Jubla2014
Top Member
Funny.


My savings bank doesn't mind at all, sometimes very high deposits and withdrawals.
Also very high transfers to/from Neteller, Skrill and Mifinity.

There seem to be regional differences.

This post has been translated automatically

Tobias111
Rookie
I, too, am with the Sparkasse in North Rhine-Westphalia and have had no problems to date.

For example, in December and January, I paid out about 19,000 euros. No problems so far.

Seems to be really different regionally or by consultant ?

This post has been translated automatically

Anonym
Where do you come from? Region?


This post has been translated automatically

Max1303
Experienced
My savings bank has never had any problems either. I come from the Ruhr area.

Consorsbank canceled my account after a casino transaction.

Revolut wanted after 15K incoming money from the casino proofs.

This post has been translated automatically

Tobias111
Rookie
Gigi55 wrote on 03/29/2022 at 3:48 pm: Where are you guys from? Region?



Also come from the Ruhr area.

This post has been translated automatically

Jubla2014
Top Member
@Gigi55


I come from the Upper Palatinate / Bavaria.

This post has been translated automatically

TWiSTeD
Top Member

Max1303 wrote on 29.03.2022 at 16:34: My savings bank has also never had any problems. I'm from the Ruhr area.

Consorsbank cancelled me after a casino transaction.

Revolut wanted proof after 15K incoming money from the casino.


for me, it was also tolerated for a long time, but since the Money Laundering Act, the Sparkasse seems to take it very seriously with the issue.

This post has been translated automatically

Sebi123
Amateur
dersawen wrote on 29.03.2022 at 19:39

with me it was also tolerated for a long time, but since the money laundering law, the savings bank probably takes it very seriously with the topic.

What new money laundering law?

Thought always so far running from 10000 euros is generally looked more on the part of the bank


Edit from Sabine: Answer removed from the quote

This post has been translated automatically

Hanshanshans
Elite
I'm from the Lower Rhine region, also at the Sparkasse. I haven't had any problems yet either. But I haven't had anything with 5 digits or high 4 digits yet either.

This post has been translated automatically

TWiSTeD
Top Member

Sebi123 wrote on 29/03/2022 at 19:55



joa, but meanwhile also under it, when increased incoming and outgoing payments come in or from abroad.

This post has been translated automatically

Hot Topics5th Nov. 2024 at 03:35 pm CET

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