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Online Casinos in general: which bank for online casino (deposits mostly via sofort/klarna)

Topic created on 16th Feb. 2022 | Page: 1 of 2 | Answers: 11 | Views: 5,322
fowi30
Amateur

which bank for online casino (deposits mostly via sofort/klarna)

16th Feb. 2022, at 12:42 pm CET#1
1 Like

Liked this post: Avatar von hustlehoff hustlehoff
hello recently my volksbank account was canceled without giving any reason (the account was never in the red) although I have been a customer for over 20 years.
this is probably due to the fact that I have been playing online for 2 months and the bank has a problem with it.
now I have opened a new account at the savings bank and explicitly asked if it is a problem to use online casino through my savings bank account also here they refuse.

i am now looking for a bank that does not make stress when I play online and if possible no extra costs for Deposit and withdrawal.
in advance i have heard that ing diba or n26 would be good but are there any costs for deposits or withdrawals?
what experience do you have so what can you recommend me.

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moralischverwerflich
Expert

which bank for online casino (deposits mostly via sofort/klarna)

16th Feb. 2022, at 12:54 pm CET#2
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Ing I can recommend to you. Account is free (still, I think from the middle of the year that changes), no stress from them because of casino. Deposits and withdrawals are free at the machines from them.

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fowi30
Amateur

which bank for online casino (deposits mostly via sofort/klarna)

16th Feb. 2022, at 01:01 pm CET#3
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i meant by Deposit and withdrawal free of charge my deposit to the casino and the withdrawal from the casino to my account.(are there fees?)

not the deposit or withdrawal at the ATM.

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Katharina2
Top Member

which bank for online casino (deposits mostly via sofort/klarna)

16th Feb. 2022, at 01:33 pm CET#4
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As long as IngDiba does not come under pressure, it will still work. But everything is only
a question of time. Because they all have German license and so fast is the
Law Enforcement with counting the banks also not. DE has 1600 banks and wants to
shrink to 150, then the control goes even better.

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denyo123
Experienced

which bank for online casino (deposits mostly via sofort/klarna)

16th Feb. 2022, at 04:07 pm CET#5
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Can recommend Revolut. I only use it for gambling and so far there have never been any problems with the bank.

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Krabbenburger
Experienced

which bank for online casino (deposits mostly via sofort/klarna)

16th Feb. 2022, at 05:43 pm CET#6
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denyo123 wrote on 16.02.2022 at 16:07: Can recommend Revolut. I only use for gambling and so far there have never been problems on the part of the bank.

You will get problems sooner or later.
They demand proof of origin of funds and want the full program. Explanations for each of your transactions. Cash-in and cash-out lists of casino transactions.
Screenshots of your gaming history.
Proof of assets, employment contracts and pay slips. And of course bank statements.
And the best part is that you will be connected to different customer service agents who will ask for the documents you have already sent.
An eternal back and forth. Then they think of something else that you should send them private documents.
Then a new employee comes and you start all over again.
The absolute hell.
I tried it for 3 months and then gave up and canceled my account.
That felt like a liberating blow.

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Tonkabohne
Top Member

which bank for online casino (deposits mostly via sofort/klarna)

17th Feb. 2022, at 07:53 am CET#7
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So, I have never received a reminder or notice from VB because I pay into an OC 🤷♀️ what do you guys always do ?

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mowolum
Elite

which bank for online casino (deposits mostly via sofort/klarna)

17th Feb. 2022, at 08:53 am CET#8
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fowi30 wrote on 16.02.2022 at 12:42 pm: hello recently my volksbank account was canceled without giving any reason (the account was at no time in the minus) although I've been a customer for over 20 years.
this is probably due to the fact that I have been playing online for 2 months and the bank has a problem with it.
now I have opened a new account at the savings bank and explicitly asked if it is a problem to use online casino through my savings bank account also here they refuse.

i am now looking for a bank that does not make stress when I play online and if possible no extra costs for Deposit and withdrawal.
in advance i have heard that ing diba or n26 would be good but are there any costs for deposits or withdrawals?
what experience do you have so what can you recommend me.

Paycenter look but times purely there

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Katharina2
Top Member

which bank for online casino (deposits mostly via sofort/klarna)

17th Feb. 2022, at 09:17 am CET#9
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Paycenter is licensed in Germany and is subject to the same laws and controls as far as gambling is concerned
same laws and controls: whether legal or illegal. It only goes offshore in a
eU banks have their own rules, as Revolut has just described
Revolut impressively described.

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Anonym

which bank for online casino (deposits mostly via sofort/klarna)

17th Feb. 2022, at 06:02 pm CET#10
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What about the bank from Bulgaria which was suggested here at GJ once has anyone experience?

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