Deposit and withdrawal methods: Bank asks about sales from abroad (Page 4)

Kleinkariert wrote on 07/06/2019 at 11:50: Can it be that it differs between the states, some states are yes for regulation and legalization and some are for a stricter enforcement of the ban. Talked openly about this issue myself at my credit un ion (about 3 months ago and quite a few times before that) there were never any problems or consequences. It was only on a human level tried to drive me out of gambling, because I would only burn money and what I would have everything if I had simply saved.

But it depends on the bank consultant, mine likes me very much and we have a very friendly relationship. If a bank advisor is out to get rid of you, they will suspect money laundering and make it difficult for you to clear it up and the bank has to react accordingly and will normally cancel the account. Usually, some things are done in the background much earlier, e.g. there are lower or no credits because you enjoy less trust as a risky customer (there are exceptions in case of long-term trust and not too high a sum)

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Fraa63 wrote on 04/06/2019 at 13:53: Hi guys,

my bank (Vr bank) just called me that you have some payments opened including "Trustly" and "Worldpay LTD.".
The employee asked me what kind of payments it was about. I answered the question with: "Why do you need to know that?" in the end I said it gonge about sports betting and the woman was satisfied with the answer and said she passes it on like that...

Do I have anything to worry about?
The payments are of course from OC.

Thank you

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mfitch030 wrote on 08/06/2019 at 17:01
Participation in games may only be carried out by players in whose place of residence the conduct of online Games of chance with the possibility of winning is permitted under the applicable legal situation there. In places where, according to the applicable legal situation, the conduct of online games of chance with the possibility of winning is not permitted, participation is prohibited. In these cases, illegal gambling is present. For all federal states, with the exception of Schleswig-Holstein, there is currently no Concession for online gambling. Participation in gambling is prohibited for players residing in these federal states. Players who participate in online gambling from these federal states are engaging in illegal gambling."

This excerpt from the GTCs of an online Provider evokes another important point. Although providers like to advertise them as a "German seal", gambling licenses from Schleswig-Holstein are not valid throughout Germany but only in the state itself.

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Zockertyp89 wrote on 08/06/2019 at 14:12
Don't understand what you are getting at.

Just because you can do something doesn't make it legal. I can access some sites on the internet. Does not necessarily have to be legal. And you don't have to sugarcoat it all either. Casinos are illegal online and that's it. Otherwise, no chargebacks would go through and BVB would not be investigated.

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wettibernd wrote on 05/06/2019 at 21:58: Why should they cancel the account? If anything then they would have done that long ago. And even if, you have no debts, no negative Schufa or other obligations, if you still have a regular income takes you every bank in Europe with hand kiss

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Dbac79 wrote on 08/06/2019 16:16 PM

if i forbid you to throw dirt at me and you throw dirt at me and i allow it then i guess it's not forbidden by me. if you forbid players to play in Online Casinos you can't advertise it on tv. would be the same if someone advertises weed on tv

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