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Casino verification: Verification with ID no problem until a German bank is required (Page 2)

Topic created on 31st Mar. 2024 | Page: 2 of 2 | Answers: 19 | Views: 936
gamble1
Legend
Frankey wrote on 01.04.2024 at 21:23:

I don't understand the problem with paying out to the bank account, it doesn't say casino win on the training but something paymentst solutions or something. In the end there is no way around it. You also have to connect many wallets to a bank account to be able to use them. The casinos themselves or their financial administrators have probably been subject to conditions regarding payouts to Germany. And let's not forget the shock and subsequent paranoia in the German financial sector and authorities when Wirecard blew up.

Even if the providers are legal and even if the bank does not cause you any problems, you will have 10000% problems if you want a loan or any kind of financing at all in 10, 20 or even 30 years because once you are marked as a player and you will be even if you are 100,000 € in the plus, you can usually forget this bank for all time as far as loans are concerned


What do you think? A friend of mine always had to go a whole town away to gamble because he works at the bank and they would fire him if they saw him as a gambler and he only works there

In the end, no government and no GGL cares what your credit score is so if I Deposit with Skrill I want to pay out to Skrill and not to the bank

I don't even want to be messed up by these places that don't even agree on what they can and can't do

This post has been translated automatically

Stromberg
Legend
gamble1 wrote on 02.04.2024 at 03:37 am:
Even if the providers are legal and even if the bank doesn't give you any problems you will get 10000% problems if you want a loan or even financing of any kind in 10, 20 or even 30 years because once you are marked as a player and you will be even if you are 100.000 € in the plus you can usually forget this bank for all time as far as loans are concerned


What do you think? A friend of mine always had to go a whole town away to gamble because he works at the bank and they would fire him if they saw him as a gambler and he only works there

In the end, no government and no GGL cares what your credit score is so if I Deposit with Skrill I want to pay out to Skrill and not to the bank

I don't even want to be messed up by these places that don't even agree on what they can and can't do

Well, you can't say that about the credit in such absolute terms.

My bank gives me an overdraft facility of around 2x my net salary (I've never actually asked for that amount, I notice 😄). Since I had a consumer loan there for a new car (even during my gambling days, back then still in the gray zone with constant payouts to my account), I've constantly been offered more loans.

When it comes to large sums, such as for a house or similar, then it may be true that it is difficult to get this as a known gambler.
But you can't generally say that you can't get financing for anything. It is certainly not possible to judge how the bank will assess a good customer in 20 or 30 years' time who has perhaps not gambled for 15 years.

This post has been translated automatically

Frankey
Experienced

gamble1 wrote on 02.04.2024 at 03:37 am:
Even if the providers are legal and even if the bank doesn't give you any problems you will get 10000% problems if you want a loan or even financing of any kind in 10, 20 or even 30 years because once you are marked as a player and you will be even if you are 100.000 € in the plus you can usually forget this bank for all time as far as loans are concerned


What do you think? A friend of mine always had to go a whole town away to gamble because he works at the bank and they would fire him if they saw him as a gambler and he only works there

In the end, no government and no GGL cares what your credit score is so if I Deposit with Skrill I want to pay out to Skrill and not to the bank

I don't even want to be messed up by these places that don't even agree on what they can and can't do


Nobody will mess up your credit rating anymore. Because since yesterday this has been regulated by law. The EU already passed a law last year. Our data protection laws should be reformed anyway and things like credit rating etc. should be adapted so that it fits in with EU law. What is on your account statements must not be viewed or be part of your rating. There are several other points that protect the consumer.

This post has been translated automatically

Frankey
Experienced

Druff wrote on 02.04.2024 at 01:50:

Of course it says it's from gambling at merkur-bets☝️


Cashpoint (Malta) Ltd
Merkur-Sport - Win from gambling

At sunmaker it only says Inpay something, and also without the note "win from gambling" but I don't know where else 🤔

The issue has been resolved. See my comment on gamble1 comment

This post has been translated automatically

gamble1
Legend

Stromberg wrote on 02.04.2024 at 08:56:
Well, you can't say that about the loan in such absoluteness.

My house bank grants me an overdraft of about 2x net salary (I never actually asked for it in this amount, I notice 😄). Since I had a consumer loan there for a new car (even during my gambling days, back then still in the gray zone with constant payouts to my account), I've constantly been offered more loans.

When it comes to large sums, such as for a house or similar, then it may be true that it is difficult to get this as a known gambler.
But you can't generally say that you can't get financing for anything. It's certainly not possible to judge how the bank will assess a good customer in 20 or 30 years' time who hasn't gambled for 15 years.

Yes, I partly agree with you, but unfortunately there are also exceptions where you are really down for good and if you are forced to do so, I don't think that's right because then, in case of doubt, you have no other option at all



Frankey wrote on 02.04.2024 at 12:13 pm:


Nobody messes up your credit rating anymore. Because since yesterday this is regulated by law. The EU already passed a law last year. Our data protection laws should be reformed anyway and things like credit rating etc. should be adapted so that it fits in with EU law. What is on your account statements must not be viewed or be part of your rating. There are several other points that protect the consumer.

They are also not allowed to do racial profiling and yet it happens, then you have just picked up the information somewhere else I would not rely on a law without restriction


They weren't allowed to simply increase the account management fees back then either and would have to refund everything, but if you reported it, you were terminated

This post has been translated automatically

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