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Online Casinos in general: Savings bank current account terminated (cause unclear) (Page 5)

Topic created on 27th Aug. 2019 | Page: 5 of 8 | Answers: 76 | Views: 36,136
Kleinkariert
Expert

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 01:00 pm CEST#41
2 Likes

Liked this post: Avatar von Skitch22 Skitch22, s****0
Totoro wrote on 08/28/2019 12:32 PM
@Ichbins2018 I can't laugh at this. If you have questions, you can find the answers here. Keyword: basic account

https://www.bgbl.de/xaver/bgbl/start.xav?startbk=Bundesanzeiger_BGBl&jumpTo=bgbl116s0720.pdf#__bgbl__%2F%2F*%5B%40attr_id%3D%27bgbl116s0720.pdf%27%5D__1566988250742

According to §34 of the Payment Accounts Act, a basic account can be rejected for the reasons in §35-37 of the ZKG. These would be.

- Rejection because of an already existing payment account
- Rejection due to criminal conduct or violation of a legal prohibition
- Rejection in the case of earlier termination due to late payment


A termination as the TE states is quite possible and the bank can make use of §36 ZKG. Normally, at least a credit account will have to be made available to everyone, but the practice is different. Even if the above cases do not occur, it is at least considerably more difficult, especially banks see such customers only as ballast.

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Ichbins2018
Top Member

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 01:13 pm CEST#42
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Except for this little post, I haven't written anything in this thread yet Mr. Totoro!

However, it's a pity that you have nothing to laugh, although I'm pretty sure that this time is not up to me

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LaHaine95
Rookie

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 01:20 pm CEST#43
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Hi guys

what is the clear legal situation in Germany?

Is what we do now perse illegal or not?

Have found over the search function here nothing great new about it.

I hope the TE gets everything settled.

Greetings go out.

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Anonym

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 02:15 pm CEST#44
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Sports betting = illegal, unless you are in Schleswig-Holstein and play with a Provider that has a license for SW. But if you don't live in SW, you still have nothing to worry about because betting is not prosecuted. The background to this is the plan of the conference of interior ministers to fully legalize sports betting in the near future.

Online casino = illegal, unless you are in Schleswig-Holstein and play with a provider that has a license for SW. No gray area, no exception for players outside SW. For them it is always illegal.


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Jenn-R
Expert

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 02:19 pm CEST#45
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Kanalmalocher wrote on 08/28/2019 2:15 PM: sports betting = illegal



noe

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s****0

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 02:45 pm CEST#46
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Totoro wrote on 08/28/2019 12:32 PM
@Ichbins2018 I can't laugh at this. If you have questions, you can find the answers here. Keyword: basic account

https://www.bgbl.de/xaver/bgbl/start.xav?startbk=Bundesanzeiger_BGBl&jumpTo=bgbl116s0720.pdf#__bgbl__%2F%2F*%5B%40attr_id%3D%27bgbl116s0720.pdf%27%5D__1566988250742

The basic legal account should be available to everyone, true. But it doesn't in practice. If you have negative features

you will not get an account like many others.
Even before that, I seem to remember, every German had to be provided with an account.
However, well over a million were without one.

You will get the answer that you are entitled to a basic account, but not with this bank. And then?
People without an account usually have little money to sue, so the laws are of little use to you if you are rejected by all banks
little, if you are rejected by all banks. Who wants to have a risky customer? The banks
can count on 5 fingers why someone is likely to walk around without an account.

Kariert has explained it well!

Canst yes times google, how many people without account stand there, which should not be.
Drugs should also not be, there are them anyway.

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skyro
Experienced

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 02:56 pm CEST#47
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Hello all,

of course you can track everything somehow, but what would be a good alternative, further ahead someone wrote once to pay out to a neutral account... where do I get a "neutral" account? Can not you also often Deposit with PayPal and withdraw to it? You don't even have to link that to an account, do you? What would be a good option? I have a savings account that also has an account number, can I transfer something from the casino? But calm down again, it is not terminated everyone who plays the account. I've been playing for 10 years and if I show you my bank statements in the hard times then a 10 year old child sees that I gambled... have never heard anything about it. Have just also no Dispo and so. So, are there any reasonable alternatives?

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Anonym

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 03:37 pm CEST#48
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awesome...... i stop online gambling

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Timo0510
Top Member

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 04:43 pm CEST#49
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I have been gambling regularly in Online Casinos for more than 10 years now and have been using Skrill since 2010.Nothing else.I have never received a wisch to SoW from a casino.I have never had an account terminated and I have never received a letter from any authority because of illegal gambling

I am of the opinion that here much is cooked much too hot.

Current status: EU law over German law.online gambling in DE Illegal and not in the EU.So you can gamble

If that does not change no one needs to make great thoughts

My Tip to you: Open an account with an online bank.a new, young bank.they must still work out their customer base, there are not lightly terminated accounts or the like

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Gewinner
Rookie

Savings bank current account terminated (cause unclear)

28th Aug. 2019, at 04:49 pm CEST#50
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Some frustrated guy like sykorax, who has probably lost too much, comes along and starts bitching and some people are already afraid.
Even if you present yourself as smart as a whip, you don't impress me with that.
The fact is, gambling is a gray area, there are enough judgments thanks to the chargebackers pending and of course the FRG wants to portray it as "illegal", so they bring their products like online lotto Oddset etc. to the man.
Nevertheless, you do not have to push a wave of panic here at gamblejoe, with your literary outpourings, here you are in the best hands: https://www.forum-gluecksspielsucht.de and probably come here.

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