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Deposit and withdrawal methods: Bank prohibits transactions from Binance

Topic created on 23rd Dec. 2022 | Page: 1 of 2 | Answers: 16 | Views: 2,545
Anonym

Bank prohibits transactions from Binance

23rd Dec. 2022, at 10:46 am CET#1
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Moin,

i received a letter prohibiting me from using my credit card for transactions on Binance.

Quote:
"In the past, you ... have initiated various transactions through Binance. These types of postings do not involve any payments for services or goods.

In our attached General Terms and Conditions it is ... regulated that you as a cardholder can make cashless payments for goods and services at contracting companies in Switzerland and abroad, as well as in electronic commerce (Internet)."

Furthermore, I am accused of "operating a so-called "transfer carousel" or other circular payments" in order to generate card turnover, which can lead to termination by the bank and I am also threatened with termination in the event of repeated transactions.

In my opinion, I receive a service from Binance, which is why I find this point to be far-fetched.

With the point transfer carousel it becomes more difficult. I have on said card only payments to Binance and no credits from there. Of course, they can run back to me via other means, but they do not.

So I have to avoid this card and switch to the Binance card or do you have other ideas?

Greetings,
Ruehle



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roccoammo11
Expert

Bank prohibits transactions from Binance

23rd Dec. 2022, at 11:33 am CET#2
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yes you better do it that way before you get more problems

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Paddington
Top Member

Bank prohibits transactions from Binance

23rd Dec. 2022, at 11:36 am CET#3
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The Binance card has a completely different purpose than your credit card (probably debit card) from your bank. This would therefore not be an alternative. My Tip: Arrange a meeting with your advisor and explain it. If this is not understood --> look for a new bank!

Which bank was it with you?

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gamble1
Legend

Bank prohibits transactions from Binance

23rd Dec. 2022, at 12:32 pm CET#4
1 Like

Liked this post: Avatar von supermode supermode
So a bullshit once again I would explain the consultant quite friendly and then still change the bank can not be but that one is constantly stupidly turned on

You have to imagine times you do nothing forbidden

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Anonym

Bank prohibits transactions from Binance

23rd Dec. 2022, at 02:22 pm CET#5
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Ruehle wrote on 12/23/2022 at 10:46: Moin,

i received a letter prohibiting me from using my credit card for transactions on Binance.

Quote:
"In the past, you ... have initiated various transactions through Binance. These types of postings do not involve any payments for services or goods.

In our attached General Terms and Conditions it is ... regulated that you as a cardholder can make cashless payments for goods and services at contracting companies in Switzerland and abroad, as well as in electronic commerce (Internet)."

Furthermore, I am accused of "operating a so-called "transfer carousel" or other circular payments" in order to generate card sales, which can lead to termination by the bank and I am also threatened with termination in the event of repeated transactions.

In my opinion, I receive a service from Binance, which is why I find this point to be far-fetched.

With the point transfer carousel it becomes more difficult. I have on said card only payments to Binance and no credits from there. Of course, they can run back to me via other means, but they do not.

So I have to avoid this card and switch to the Binance card or do you have other ideas?

Greetings,
Ruehle




Use MuchBetter to play casino

This post has been translated automatically

Falko
Icon

Bank prohibits transactions from Binance

23rd Dec. 2022, at 02:30 pm CET#6
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Paypal is now also available again in many casinos, at least in those that have a German license. If you transfer money back and forth between PayPal and bank, at least at the bank also no casino would show up visibly.

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Anonym

Bank prohibits transactions from Binance

23rd Dec. 2022, at 02:42 pm CET#7
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Falko wrote on 23.12.2022 at 14:30: Paypal is now also available again in many casinos, at least in those that have a German license. If you transfer money back and forth between PayPal and bank, at least at the bank also no casino would show up visibly.

But then stands there at least it stood with me

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Stromberg
Legend

Bank prohibits transactions from Binance

23rd Dec. 2022, at 02:47 pm CET#8
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Binance is not a casino at all...

Paypal deposits are written on the account statement with" your payment to betathome" or "your payment to greenvestbetting" or or or...

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DieWunderharke5000
Top Member

Bank prohibits transactions from Binance

23rd Dec. 2022, at 03:03 pm CET#9
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Does the card have any Cashback or bonus feature? Then often such transactions are forbidden to collect. Just like, for example, PayPal Friends transactions where family members send money back and forth for free to collect points or the like

Since you don't mention the name of the card, this is of course just a guess on my part. It's just my first thought when I read "transfer carousel"

According to your description, the whole thing has nothing to do with gambling

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Falko
Icon

Bank prohibits transactions from Binance

23rd Dec. 2022, at 04:49 pm CET#10
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Stromberg wrote on 23.12.2022 at 14:47: Binance is but no casino at all...

Paypal deposits are on the bank statement with" your payment to betathome" or "your payment to greenvestbetting" or or or...

I meant it like this, you first transfer a certain amount from your bank account to your PayPal account and then you pay it into the casino. If on the Paypal account is no credit on it and you can then run directly through the bank account, then it is clear that such transactions are visible on the bank statement.

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Stromberg
Legend

Bank prohibits transactions from Binance

23rd Dec. 2022, at 05:04 pm CET#11
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Liked this post: Avatar von Falko Falko

Falko wrote on 23.12.2022 at 16:49

I meant that so, you transfer from his bank account first a certain amount to his PayPal account and then you pay that into the casino. If on the Paypal account is no credit on it and you can then run directly through the bank account, then it is clear that such transactions are visible on the bank statement.

Yep, that's right 👍

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R0UNDER
Top Member

Bank prohibits transactions from Binance

24th Dec. 2022, at 05:52 am CET#12
1 Like

Liked this post: Avatar von supermode supermode
Binance is not a casino. But that has already been written. Drifts a little from the actual topic.

I think it is important to know which bank we are talking about. Without this information, the article can help on the one hand no one or rather warn and on the other hand, you can then also not hope for an answer from someone who has already made their own experiences on the subject.

So ...already raus the name of this lousy bank. For me, it sounds a lot like the savings bank.

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supermode
Expert

Bank prohibits transactions from Binance

24th Dec. 2022, at 08:58 am CET#13
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
I have never heard of such a thing, so the fact is that you are not doing anything illegal by sending money to Binance to buy something on an exchange.

It would be really interesting which bank or card Provider sends you something like that!

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Anonym

Bank prohibits transactions from Binance

25th Dec. 2022, at 02:12 pm CET#14
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Moin,

thank you for your answers.

Of course Binance is not a casino. But I buy cryptos there, which then go there.

The bank in question is LBB aka Amazon Visa Card
And yes, they are probably concerned with me not "mining" points.
You could buy cryptos from Binance using this card, run the sale through another account and then start all over again.
But I don't and I don't feel like discussing this with anyone.
Furthermore, buying with KK costs me 4% fees and a withdrawal 1€ at Binance.
Would be a little stupid to buy so 2% points, but probably still better than the coal in the casino to verballern.

Then I'll have to think about another payment method for Binance or Deposit the money by bank transfer and then buy the Cryptos.
Thought with their Visa goes, but have not yet read into it.

Greeting,
Ruehle

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Rizkk
Rookie

Bank prohibits transactions from Binance

23rd Jan. 2023, at 04:56 pm CET#15
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Can you pay with the MuchBetter credit card at binance?

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