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Pneumatic, on 16th May. 2024 at 04:08 am CEST
Bank asks about the origin of the money
Nobody has liked this post so far
I have a bank advisor told something different.Only from a sum of 50000 euros is asked where the money comes from.Maybe that is different for each bank.Just as with Trustly tell me people that works 2 times a day, with me only 1 time.Have no Debt or anything else.Therefore, I do not quite understand.If I times 40000 wins what never happens anyway will I write again.
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Bank asks about the origin of the money
Nobody has liked this post so far
Can be that the gesetzl. provision the actual practice differ. Most banks will already under it (for example, in the case of suddenly very strongly increased cash inflow and sometimes also with extremely increased payment flow) times ask.
Trustly, however, works for me several times a day without problems, so can not quite understand your problem with it.
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Bank asks about the origin of the money
Nobody has liked this post so far
In any case, it is important to answer the questions and to remain friendly. If further stupid questions should be asked, one must tell them also times that one does not put up with everything from them
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Bank asks about the origin of the money
Nobody has liked this post so far
I have deposited from time to time via Klarna and trustly. I think the bank knows what I do. If I would change the bank, I could protect my credit rating so that the new bank does not know that I gamble / bet? Now and then to gambeln also times with higher sums is my thing but the obligations is with me always in the first place.
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Bank asks about the origin of the money
Nobody has liked this post so far
By the way, I have never overdrawn my overdraft or been unable to pay my credit card. And we are not talking about huge sums here. I once had a win of a good 10,000, another also over 9000 €. And then I actually only made deposits from my wins
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Bank asks about the origin of the money
Liked this post: TinaTina
There are enough other banks you are not dependent on the
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Bank asks about the origin of the money
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First Hello I'm the new and I can not really find on the Internet what except this thread the topic really illuminated something.
I have now finally cracked the 10,000 € mark and I'm happy Riesig, with the achievement of this magical number for me I have then but also stopped playing.
However, I do not want to have problems with the bank and certainly not on an ad (according to the Internet, investigations are often started directly with an ad)
I wanted to ask if someone has already made experiences with withdrawals from a sum of 10,000 € in one fell swoop, how the bank reacted.
Best regards
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Bank asks about the origin of the money
Nobody has liked this post so far
There happens nothing . In case of need you pay two times 5000 euros ahs. Gidf is your friend registration requirement note
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