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Community surveys: Which banks are still recommended today? What experiences have you had?

Topic created on 24th Oct. 2024 | Page: 1 of 2 | Answers: 23 | Views: 1,444
Malganes
Top Member

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 12:41 am CEST#1
1 Like

Liked this post: Avatar von blackbear85 blackbear85
Which banks are still recommended today? What experiences have you had?
Multiple answers possible
Axeqdvp
28 % (10 Votes)
U41
19 % (7 Votes)
EDXH
3 % (1 Votes)
EFL
8 % (3 Votes)
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56 % (20 Votes)

The survey is closed, 36 participants

Survey results are only visible to registered users.
I've been thinking about which bank still makes sense in relation to all the criminal complaints that can be read here in the forum.
Please post your experiences and recommendations here. You are also welcome to mention other banks with which you or I have had experience.

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Julian
Elite

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 12:46 am CEST#2
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Short info:
The poll has been restarted due to problems with the settings.
If your vote is missing, please feel free to vote again

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MisterL
Expert

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 12:53 am CEST#3
1 Like

Liked this post: Avatar von bigbig bigbig
boah just wrote a really long text

no desire to roll up the thought again

all assets will be recorded, therefore only hardware wallet

"for my good friends"

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Falko
Icon

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 02:12 am CEST#4
1 Like

Liked this post: Avatar von bigbig bigbig

Malganes wrote on 24.10.2024 at 00:41: I have been thinking about which bank still makes sense in relation to all the criminal charges that can be read here in the forum.
Please post your experiences and recommendations here. You are also welcome to mention other banks with which I or you have had experience.

ING, which is also included in your survey, is definitely not recommended. This bank has often terminated people's accounts here because of casino deposits and withdrawals. And not just since the introduction of the gambling agreement, but even before that, ING has done this several times.

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bigbig
Experienced

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 09:42 am CEST#5
1 Like

Liked this post: Avatar von Mallpall Mallpall
I have long wondered where banking secrecy has gone.🫣🫣

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upola
Legend

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 10:51 am CEST#6
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What does that refer to, gambling?

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Malganes
Top Member

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 02:48 pm CEST#7
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Falko wrote on 24.10.2024 at 02:12:

ING, which is also included in your survey, is definitely not recommended. Because this bank has often terminated people's accounts here because of casino deposits and withdrawals. And not just since the introduction of the gambling agreement, but even before that, ING has done this several times.

I have listed ING because this bank is known to many gamblers in relation to gambling or was a choice for a bank at the time and was considered in relation to gambling. Nowadays, of course, it is not a good idea to use this bank. The survey and the thread should also serve as a forum for exchanging information and what experiences other users have had with other banks.

This can also be clearly read from my text under the survey.

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Malganes
Top Member

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 02:52 pm CEST#8
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upola wrote on 24.10.2024 at 10:51 am: What does that refer to, gambling?

Yes, it's all related to gambling.

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Malganes
Top Member

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 03:08 pm CEST#9
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I see that 11 participants have opted for crypto so far. You can already see from this where things are heading. But what happens if you gamble in DE shops, you need a bank to be able to withdraw the money. This is the case with some casinos. Which bank would you choose then?

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JJepsa96
Rookie

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 04:02 pm CEST#10
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Malganes wrote on 24.10.2024 at 15:08: I see that 11 participants have opted for crypto so far. You can already see from this where the path is going. But what happens if you gamble in DE booths, you need a bank to be able to withdraw the money. This is the case with some casinos. Which bank would you choose then?

Legal and indifferent? With a license, there shouldn't really be any problems!

I use DB and have never had any problems. But I've also never had any amounts in the 4 or 5 digit range in a transaction.

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Butterbrezel
Elite

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 04:34 pm CEST#11
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Liked this post: Avatar von Chewi Chewi, Avatar von Tobsen Tobsen
For "illegal" transactions - none at all. Every bank has a duty to report suspected money laundering. This is gambling with gambling. Of course, not everyone will be caught, but every transaction could lead to problems.

In the case of legal transactions, the maximum that could happen is that the bank's internal credit rating could drop. So if you are planning to take out a loan in the next few months, there should be no gambling transactions on your account. Of course, the account should also not be extremely overdrawn.

Crypto transactions are not illegal in the first place, but the bank can ask questions about the origin, as in the case in another thread.

So basically, bank + illegal gambling is a bad idea.

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Malganes
Top Member

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 09:36 pm CEST#12
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JJepsa96 wrote on October 24, 2024 at 4:02 pm:
Legal and no matter? With a license there shouldn't really be any problems!

Use the DB and never had any problems so far. But I haven't had any amounts in the 4 or 5 digit range in a transaction so far.

Butterbrezel has summarized it very well that it is not a good idea to associate a bank with illegal gambling. There are enough criminal charges on this subject. I have not yet been able to find any problems concerning DB or criminal charges. Unless I have missed it^^

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frapi07
Elite

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 10:14 pm CEST#13
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Malganes wrote on 24.10.2024 at 21:36:

Butterbrezel summed it up very well that it's not a good idea to associate a bank with illegal gambling. There are enough criminal charges on this topic here. I have not yet been able to find any problems concerning DB or criminal charges here either. Unless I have missed it^^

I would be careful with abbreviations. What do you mean by DB? I understand DB to mean Deutsche Bahn Deutsche Buden?

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Olli_Eule
Elite

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 11:02 pm CEST#14
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Falko wrote on 24.10.2024 at 02:12:

ING, which is also included in your survey, is definitely not recommended. Because this bank has often terminated people's accounts here because of casino deposits and withdrawals. And not only since the introduction of the gambling agreement, but even before that ING has done this several times.

i also had problems with the LOGIN. And couldn't access the account for a week. This service is currently not available.

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Saphira
Expert

Which banks are still recommended today? What experiences have you had?

24th Oct. 2024, at 11:19 pm CEST#15
1 Like

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frapi07 wrote on October 24, 2024 at 10:14 pm:
I would be careful with abbreviations. What do you mean by DB? I understand DB to mean Deutsche Bahn Deutsche Buden?

I think this refers to Deutsche Bank and therefore also Postbank. As far as I know, they have merged.

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