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Online Casinos in general: Source of funds request from the bank

Topic created on 22nd Dec. 2024 | Page: 1 of 1 | Answers: 2 | Views: 153
Rambo84

Source of funds request from the bank

22nd Dec. 2024, at 03:39 pm CET#1
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Nobody has liked this post so far
Hello,

i have received a letter from my bank. It's about 17,100 euros which I received from a casino this year.

There were many individual smaller amounts, but a total of 17,100 euros. I deposited more than I paid out anyway.

Now the bank wants to know where the money came from. I've never had anything like this before and I'm a bit worried.

I think I'll tell the truth and say it came from an online casino.

But I would like your help. Do you have any experience with this? Can someone perhaps give me some advice on whether I should mention something or something similar.

Thank you in advance.

This post has been translated automatically

MisterL
Expert

Source of funds request from the bank

22nd Dec. 2024, at 03:54 pm CET#2
2 Likes

Liked this post: Avatar von Donnie Donnie, Avatar von gagapapamama gagapapamama
telling the truth in the land of lies

" I can't remember that "

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Saphira
Expert

Source of funds request from the bank

22nd Dec. 2024, at 04:01 pm CET#3
1 Like

Liked this post: Avatar von Tobsen Tobsen
Hello Rambo84, it would be too late to say that such transactions should not go through your bank at all, as gambling in casinos without a German license is illegal and the banks will report it to the relevant authorities. But maybe it is a legal casino and you shouldn't have any problems.

This post has been translated automatically

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