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Deposit and withdrawal methods: Deposit and withdrawal how do you do it?

Topic created on 06th Feb. 2018 | Page: 1 of 3 | Answers: 26 | Views: 9,274
Anonym

Deposit and withdrawal how do you do it?

6th Feb. 2018, at 04:04 pm CET#1
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Moin,

i now have a new bank account, in the application I had to specify how much money I "transfer abroad" there I think I have nothing specified...
Did you ever ask the bank in this regard what these transactions are or why you suddenly get 2-3000 € transferred from abroad?

Do you pay by Sofort or GiroPay or do you use other payment providers?
At my old bank, it has itched no one, there went if I estimate it so about 15-20000 in wins from casinos always so about 2-3000 € distributed over the last few months.

Is it recommended to use Neteller or other providers?

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Stromberg
Legend

Deposit and withdrawal how do you do it?

6th Feb. 2018, at 05:33 pm CET#2
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Pay in only by Paysafe.pay out to bank account.
Was because of retirement and Insurance a few times with my account manager lately. I guess they can also think about where the money comes from, partly because the casino group is also on it.

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Anonym

Deposit and withdrawal how do you do it?

6th Feb. 2018, at 05:46 pm CET#3
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So pay mostly with Sofort or Trustly, rarely with Paysafecard ein.Auszahlung always to the bank account. Have never had a demand.

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Anonym

Deposit and withdrawal how do you do it?

6th Feb. 2018, at 05:51 pm CET#4
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Anonym

Deposit and withdrawal how do you do it?

6th Feb. 2018, at 06:01 pm CET#5
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Stromberg wrote on 02/06/2018 at 17:33: Deposit only by Paysafe.Withdraw to bank account.
Been to my account manager a few times lately because of retirement plans and insurance. Never had any questions about these incoming payments. I guess they can also think about where the money comes from, partly the casino group is also on it.

So you could say that the bank keeps its mouth shut and keeps the money for itself, because it participates in a certain form of gambling or "promotes" it, or you move in a "gray area".

Will then continue to pay with Sofort or Giropay Trustly.

Thanks for the answers.

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J****r

Deposit and withdrawal how do you do it?

6th Feb. 2018, at 06:34 pm CET#6
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Neteller is my favorite

Greetings JoKer


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Anonym

Deposit and withdrawal how do you do it?

23rd Feb. 2018, at 08:47 pm CET#7
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Hey guys my current problem fits the thread. I have always used Skrill, but since I stopped playing online Poker, I cashed out my money and now my account(Skrill) is empty. From there I am depositing with PSC at the moment. So far all casinos have refused a withdrawal to Skrill! With my bank account I do not want to connect Skrill (again)

1) because I had already once a "nice" request from the tax office, what these are for incoming payments (is not a problem in itself, but it makes stress and produces only unnecessary running around)

2) because my separate "gambling budget" is always on Skrill and I don't want to be able to access my private account via Skrill so easily for control reasons (due to certain experiences with myself, I have STRICTLY separated my gambling budget from all other money matters for a few years now - I can only recommend this to everyone)

Now I currently have 2 possible withdrawals I can make from casinos. To make these on Skrill, however, I must first make a new Deposit with Skrill, which is not possible because Skrill account empty deposit with PSC on Skrill does not work in D either. How do I now get money back into the Skrill account? Have found on Ebay classifieds someone who does this, but this someone wants 40% fee for it. do you know ways to make this happen?

The whole thing has something to do with the new European money laundering and reporting laws and Brexit, if anyone is interested why Skrill/Neteller withdrawals are so suddenly not so easy anymore. I'm just wondering why they're already putting a stop to it for the smallest amounts and not only when the amounts exceed the legal limits for the reporting obligation.





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wettibernd
Expert

Deposit and withdrawal how do you do it?

23rd Feb. 2018, at 09:37 pm CET#8
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why do not you just Deposit the 10 euros from your bank account with Sofortüberweisung. So if you go to the casino and want to deposit 10 euros with Skrill then the Skrill page makes the instant transfer. The money then goes via Sofort to Skrill and then to the casino --- very simple

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Anonym

Deposit and withdrawal how do you do it?

23rd Feb. 2018, at 09:57 pm CET#9
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wettibernd wrote on 23/02/2018 at 21:37: why do not you just Deposit the 10 euros from your bank account with Sofortüberweisung. So if you go to the casino and deposit 10 euros with Skrill then the Skrill page makes the Sofortüberweisung open. The money then goes via Sofort to Skrill and then to the casino --- very simple

He said he separates his Zockerbudget from his Bannkonto therefore.

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Anonym

Deposit and withdrawal how do you do it?

23rd Feb. 2018, at 09:59 pm CET#10
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the3rdscatter wrote on 02/23/2018 at 8:47 pm:or do you know of any other ways to accomplish this?


Don't you think in itself Paysafe cards would be easier than all the back and forth with Skrill?

In itself this is unfortunately a tricky thing with Skirll/Neteller I agree with you. I still wonder why you can Deposit with Skrill/Neteller in the casinos but not withdraw

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