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Deposit and withdrawal methods: Deposit and withdrawal how do you do it? (Page 2)

Topic created on 06th Feb. 2018 | Page: 2 of 3 | Answers: 26 | Views: 8,641
wettibernd
Expert

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 11:35 am CET#11
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Hammerdammer wrote on 23.02.2018 at 21:57
wettibernd wrote on 02/23/2018 at 21:37: why don't 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.

Then he should just go directly afterwards to an ATM with deposit function or in a bank branch and deposit the 10 euros in cash. Budget separated.

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Anonym

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 01:48 pm CET#12
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Thanks for the support, I was able to solve the problem today ... at least until the Skrill balance was distributed to the OC's again
@Hammerdammer: after a lot of research I now also found out what this is all about. The EU recently mandates (as part of money laundering laws) a "closed money loop". The MGA is responsible for, among other things, monitoring compliance at OC's. So the OC's have to comply, otherwise the Maltese license is in danger

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RiverSong
Legend

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 02:02 pm CET#13
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the3rdscatter wrote on 02/24/2018 at 1:48 PM
The EU recently mandates (as part of money laundering laws) a "closed money loop". The MGA is responsible for, among other things, monitoring compliance at OC's. So the OC's must comply, otherwise the Maltese license is in jeopardy.

then tell me what is closed? if I Deposit via Skrill and then cash out again it is ok.

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Anonym

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 02:56 pm CET#14
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That's not so easy to find out I got the info from an OC that I have emphatically asked to accept the offered payout methods or to tell me the legal basis on which they do NOT do that.

https://www.gesetze-im-internet.de/gwg_2017/GwG.pdf
GwG §16 there is already a lot in it
... is however a German law on national level.

According to the OC's answer, "closed" means that they have to pay out to where the Deposit came from. Accordingly, it should work with Skrill, if you have made the deposit with Skrill.

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Anonym

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 05:38 pm CET#15
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the3rdscatter wrote on 02/24/2018 at 13:48: Thanks for the support, I was able to solve the problem today ... at least until the Skrill balance was distributed to the OC's again
@Hammerdammer: after a lot of research I now also found out what this is all about. The EU recently mandates (as part of money laundering laws) a "closed money loop". The MGA is responsible for, among other things, monitoring compliance at OC's. So the OC's have to comply, otherwise the Maltese license is in danger.

Ahh ok. That's good to know for a change. Thank you

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Anonym

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 05:40 pm CET#16
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the3rdscatter wrote on 02/24/2018 at 2:56 pm

According to the OC's reply, "closed" just means that they have to pay out to where the Deposit came from. According to that it should work with Skrill if you made the deposit with Skrill as well.

And this is exactly the contradiction. Deposit just like the withdrawal was. Alsi deposit you can with Skrill/Neteller mostly. just pay out not. I thought that they actually have to if the deposit also came from it. So what is the whole thing now? Has the casino given you an answer to it?

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J****r

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 06:34 pm CET#17
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Hammerdammer wrote on 02/24/2018 at 17:40

And yet this is exactly where the contradiction is. Deposit just like the withdrawal was. Alsi deposit can be done with Skrill/Neteller mostly. only pay out not. I figured that they actually have to if the deposit also came from that. So what is the whole thing now? Has the casino given you an answer to it?

Why can not withdraw via Neteller? Or did I misunderstand you? I always deposit and withdraw via Neteller...

greeting



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Anonym

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 06:37 pm CET#18
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JoKer wrote on 02/24/2018 at 6:34 pm

Why can't you cash out via Neteller? Or did I misunderstand you? I always Deposit and withdraw via Neteller...

greeting




You have understood that correctly. With Rizk as an example where I often play it does not work

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Anonym

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 06:55 pm CET#19
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@Hammerdammer
"As part of our license from the MGA it is necessary that we always transfer any wins to the payment method that resulted in the winning deposit. This is required by law. Please note that a closed money circuit is required by law in the EU and is also stated in our T&Cs."

This is the exact wording of the email, which I received as a reply. After all, that is clearly worded as if a payout is made (even MUST be made) to Skrill/Neteller if the winning Deposit comes from there. But it is only a statement; I have not tried it yet! Was with them then such a payout denied / canceled?

In that case, the most I could imagine is that it is not legally possible because Skrill/Neteller is a GB company. And GB is no longer in the EU! Then this will have something to do with the law to prevent terrorist financing from abroad, since British companies can no longer be obliged to report to the European authorities since Brexit (they want to know everything)
Possl is here simply trying to force non-European payment service providers with the help of the law lever from the market.

But if the casinos really no longer pay out on it, then Skrill is invalid for me anyway (and most others here).

Question: is there anyone here on the forum who can still use Skrill/Neteller for withdrawal AND deposit in 2018?
Or does everyone here have the problem with these payment providers?

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J****r

Deposit and withdrawal how do you do it?

24th Feb. 2018, at 07:19 pm CET#20
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the3rdscatter wrote on 02/24/2018 at 6:55 pm

Question: is there anyone here on the forum who can still use Skrill/Neteller for withdrawal AND Deposit in 2018?
Or is everyone here having the problem with these payment providers?

Yup here! Works fine via Neteller...Tested yesterday or today...No problem at Lapalingo and Sunmaker. Money I have picked up today with Neteller card at the machine

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