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Deposit and withdrawal methods: Bank forbids gambling! (Page 2)

Topic created on 15th Jan. 2019 | Page: 2 of 8 | Answers: 72 | Views: 46,364
Ichbins2018
Top Member

Bank forbids gambling!

15th Jan. 2019, at 09:35 pm CET#11
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Here you go Falko !!!

Gambling offers fulfill the criminal offense of unauthorized gambling (§ 284 StGB), as the competent German authorities do not and cannot issue permits for casino games on the Internet with regard to § 4 para. 4 State Treaty on Gambling (GlüStV). The admissibility of this ban under constitutional and EU law has been confirmed by the highest courts ( BVerfG, 30.09.2013, 1 BvR 3196/11 ).

Furthermore, involvement in payments in connection with unauthorized gambling is prohibited under Section 4 (1) sentence 2 GlüStV. The provision of Section 4 (1) sentence 2 GlüStV is a prohibition provision within the meaning of Section 134 of the German Civil Code.

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Anonym

Bank forbids gambling!

15th Jan. 2019, at 09:39 pm CET#12
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It was already posted above, Neteller or Skrill. If you want to play it safe and actually stick with the stupid fun cash, give money to someone who will transfer money to the Skrill account for you. Problem circumnavigated. But to be honest, there are dozens of good internet banks. Overdraft rates elsewhere are probably well below what your fun bank wants. No reason why you should not change....

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TinaTina
Visitor

Bank forbids gambling!

15th Jan. 2019, at 09:44 pm CET#13
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I didn't say I didn't want to switch. On the contrary. I have already submitted my application to comdirect. I'm just waiting for approval. But I'm worried that this cancellation of the MasterCard will now have something negative in the SCHUFA and that comdirect might not give me an account because of that, and above all not one with overdraft facility and no Visa card. But I absolutely need a credit card, because I stay on vacation partly in Switzerland and France, book my hotels over it and also pay the toll via credit card.
But if I then Deposit with Comdirekt again directly via the bank, then they are the next to cancel

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Anonym

Bank forbids gambling!

15th Jan. 2019, at 09:47 pm CET#14
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TinaTina wrote on 01/15/2019 9:44 pm: I didn't say I didn't want to switch. On the contrary. My application to comdirect is already on file. I'm just waiting for approval. But I'm worried that this cancellation of the MasterCard will now have something negative in the SCHUFA and that comdirect might not give me an account because of that and especially not one with overdraft facility and no Visa card. But I absolutely need a credit card, because I stay on vacation partly in Switzerland and France, book my hotels over it and also pay the toll via credit card.
But if I then Deposit with Comdirekt again directly through the bank, then they are the next to cancel.

As I said, I would discreetly point out to your bank advisor that the bank is liable to prosecution as soon as it makes payments to Online Casinos

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Pagani
Rookie

Bank forbids gambling!

15th Jan. 2019, at 10:46 pm CET#15
1 Like

Liked this post: Avatar von TinaTina TinaTina
TinaTina wrote on 01/15/2019 9:44 pm: I didn't say I didn't want to switch. On the contrary. My application to comdirect is already on file. I'm just waiting for approval. But I'm worried that this cancellation of the MasterCard will now have something negative in the SCHUFA and that comdirect might not give me an account because of that and especially not one with overdraft facility and no Visa card. But I absolutely need a credit card, because I stay on vacation partly in Switzerland and France, book my hotels over it and also pay the toll via credit card.
But if I then Deposit with Comdirekt again directly via the bank, then they are the next to cancel.

Schrill also has a credit card. Mastercard as prepaid. With it you can also pick up money if you have credit

Get your current Schufaauszug. Then you know what is the matter. Is recommended anyway and once a year is also free. Normally you only have a negative note if you could not use the credit card

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TinaTina
Visitor

Bank forbids gambling!

15th Jan. 2019, at 10:55 pm CET#16
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I don't quite understand what this is all about. My bank advisor has just pointed out to ME that this is illegal and that she therefore no longer does this or I am not allowed to do this and threatened with termination.
So why should I now make HER aware of something that she has already told me before.
Doesn't really make sense, does it?

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Huseyin
Experienced

Bank forbids gambling!

15th Jan. 2019, at 11:11 pm CET#17
1 Like

Liked this post: Avatar von TinaTina TinaTina
I have never had any problems with Comdirect Bank. Hopefully it remains so

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Marqes
Expert

Bank forbids gambling!

16th Jan. 2019, at 01:48 am CET#18
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People what do you always have such a fear?
There are banks like sand on the sea, mostly even free of charge and if you keep it as a salary account you even get a Welcome bonus in the form of credit.

Likewise, there are just as many credit card companies that take you with a kiss hand and issue a credit card.


Even if you need a loan, there are many banks, usually in a few days.

Despite this, I have to say that now somehow more often happens that banks close accounts and credit cards.have I now already often read here.
Why now of all times I ask myself?
Happens there just something in the background at the banks, of which we know nothing?

Question: is there no one here with sooo many people who works in the bank or knows someone he can ask?

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Anonym

Bank forbids gambling!

16th Jan. 2019, at 03:15 am CET#19
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Marqes wrote on 16/01/2019 at 01:48: people what have you always so a shit?
There are banks like sand on the sea, mostly even Free and if you keep it as a salary account you even get a Welcome bonus as a form of credit.

Likewise, there are just as many credit card companies that take you with a kiss hand and issue a credit card.


Even if you need a loan, there are many banks, usually in a few days.

Despite this, I have to say that now somehow more often happens that banks close accounts and credit cards.have I now already often read here.
Why now of all times I ask myself?
Happens there just something in the background at the banks, of which we know nothing?

Question: is there no one here with sooo many people who works in the bank or knows someone he can ask?

Because of the chargebacks that get out of hand, especially through reports that spread the even more and then make it of course very many. On the costs are then not infrequently stuck and to avert risks is then just directly closed the account when you see larger deposits.

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Skitch22
Elite

Bank forbids gambling!

16th Jan. 2019, at 06:18 am CET#20
1 Like

Liked this post: Avatar von TinaTina TinaTina
We simply need a regulation in DE for Online Casinos, like it was done with sports betting with the 5% tax that goes to the DE state

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