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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: 18,323
Jubla2014
Top Member

Savings bank cancels current account with house ban

29th Mar. 2022, at 11:00 am CEST#41
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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.

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Tobias111
Rookie

Savings bank cancels current account with house ban

29th Mar. 2022, at 12:50 pm CEST#42
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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 ?

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Anonym

Savings bank cancels current account with house ban

29th Mar. 2022, at 03:48 pm CEST#43
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Where do you come from? Region?


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Max1303
Experienced

Savings bank cancels current account with house ban

29th Mar. 2022, at 04:34 pm CEST#44
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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.

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Tobias111
Rookie

Savings bank cancels current account with house ban

29th Mar. 2022, at 06:02 pm CEST#45
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Gigi55 wrote on 03/29/2022 at 3:48 pm: Where are you guys from? Region?



Also come from the Ruhr area.

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Jubla2014
Top Member

Savings bank cancels current account with house ban

29th Mar. 2022, at 06:20 pm CEST#46
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@Gigi55


I come from the Upper Palatinate / Bavaria.

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dersawen
Top Member

Savings bank cancels current account with house ban

29th Mar. 2022, at 07:39 pm CEST#47
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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.

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Sebi123
Amateur

Savings bank cancels current account with house ban

29th Mar. 2022, at 07:55 pm CEST#48
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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

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Hanshanshans
Elite

Savings bank cancels current account with house ban

29th Mar. 2022, at 08:03 pm CEST#49
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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.

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dersawen
Top Member

Savings bank cancels current account with house ban

29th Mar. 2022, at 10:14 pm CEST#50
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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.

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