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Deposit and withdrawal methods: Deposits are rejected and returned. In the casino they are successful.

Topic created on 20th May. 2020 | Page: 1 of 2 | Answers: 16 | Views: 6,668
Mike22997
Visitor

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 12:37 pm CEST#1
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Hello andzwar I have deposited in the casino and yesterday and today gambled a little. In total then about 500€ Einbezahlt. I saw today that my bank has refunded the money and when I wrote to the bank said that it is gambling and the Provider has no license in Germany and therefore you can not make payments from Germany. Now my question is what to do in such a case? Does the casino then at all a right to the money if it is actually prohibited? Or how should one behave in such a case? Has anyone already had such a case and can explain to me what happened there

Thank you very much

LG
Mike

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Kleinkariert
Expert

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 01:20 pm CEST#2
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Your bank has withdrawn the money, nothing more has happened. If you don't want to play there anymore, you can ask your bank if they will pay back everything you have deposited so far. Then you will have angry bank employees in front of you, but by law online casino is mostly forbidden in DE (so only allowed in SH).

The casino itself can do little except write to you and request the money. If you use the search function you will find much on the subject.

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Mike22997
Visitor

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 01:31 pm CEST#3
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Kleinkariert wrote on 20.05.2020 at 13:20: Your bank has withdrawn the money, nothing more happened. If you don't play there anymore, you can ask your bank if they will pay back everything you have deposited so far. Then you will have angry bank employees in front of you, but by law online casino is mostly forbidden in DE (so only allowed in SH).

The casino itself can do little except write to you and request the money. If you use the search function you will find much on the subject.

Thank you very much, I am new here so unfortunately not much experience and I was very worried because my bank said they can collect the money with Debt collection, then that's a lot of fees, etc.. But on the whole you should not worry or? Does the casino usually report or let the because it is actually forbidden in Germany

Thank you for the quick and kind answer

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Ichbins2018
Top Member

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 05:24 pm CEST#4
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Since you are not ignorant (taken from your two posts) and certainly no newcomer are in the online casino area,
know very well about the illegality, it would be fraud from your side not to pay

To what extent they get to you is on another sheet, but personally I wish you very close,
if you do not pay your debts

Well and what concerns your bank...they start more and more to act in accordance with the law.

And tips on how you can bypass your bank...there is sufficient information in the forum.

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Anonym

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 05:43 pm CEST#5
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You may play in foreign casinos from Germany. You may also order seeds from foreign countries but not plant them in Germany. You may also order cigarettes from Venezuela but not use in Germany.

Maybe the following article will help you with your current situation.

https://www.tagesschau.de/investigativ/ndr/gluecksspiel-banken-101.html

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Falko
Icon

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 06:01 pm CEST#6
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Royal777 wrote on 20.05.2020 at 17:43: You are allowed to play in foreign casinos from Germany. You may also order seeds from foreign countries but not plant them in Germany. You may also order cigarettes from Venezuela but not in Germany.

Maybe the following article will help you with your current situation.

https://www.tagesschau.de/investigativ/ndr/gluecksspiel-banken-101.html

I just read the article. The was written only on 31.01.2020. But why does the state of Lower Saxony now this pressure on banks to participate in transactions? Years ago I would have understood that, but now that makes no sense at all if soon Online Casinos are to be legal by the new gambling treaty in all of Germany?

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Anonym

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 06:35 pm CEST#7
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Falko wrote on 20.05.2020 at 18:01

Just read the article. That was written only on 31.01.2020. But why does the state of Lower Saxony now this pressure on banks to participate in transactions ? Years ago I would have understood that, but now that makes no sense at all if soon Online Casinos are to become legal by the new gambling treaty in all of Germany ?

I can not tell you exactly, but it will probably come to no gambling treaty. Apparently there is disagreement, so that the application is discarded.

https://www.casinoonline.de/nachrichten/gluecksspielstaatsvertrag-im-eu-notifizierungsverfahren-39303/

The ratification deed of the state of Saxony-Anhalt, which will be the seat of the new nationwide gambling supervisory authority, the "Joint Gambling Authority of the Federal States", is indispensable in this regard. If the state does not Deposit the certificate by June 30, 2021 at the latest, the entire state treaty will become invalid.

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Kleinkariert
Expert

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 06:53 pm CEST#8
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Royal777 wrote on 20.05.2020 at 18:35
Can't tell you for sure, but there probably won't be a gambling contract. Apparently there is disagreement so the motion will be thrown out.

https://www.casinoonline.de/nachrichten/gluecksspielstaatsvertrag-im-eu-notifizierungsverfahren-39303/

The ratification deed of the state of Saxony-Anhalt, which will be the seat of the new nationwide gambling supervisory authority, the "Joint Gambling Authority of the Federal States", is indispensable in this regard. If the state does not Deposit the instrument by June 30, 2021 at the latest, the entire state treaty will become invalid.

I could not read from it now that it comes to no new contract, at what point do you read that out?

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Anonym

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 06:58 pm CEST#9
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Kleinkariert wrote on 20.05.2020 at 18:53
I could not read from it now that it comes to no new contract, at what point do you read that out?

It is just an assumption. In addition, this regulation is to be enforced shortly before the next federal election. As we know, a lot is always promised before elections!
In addition, we are currently experiencing a real crisis, which will delay everything currently and in the long term

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Mike22997
Visitor

Deposits are rejected and returned. In the casino they are successful.

20th May. 2020, at 08:51 pm CEST#10
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I did not want to not pay the Debt I wanted to know how I now proceed best it was not my intention that the bank booked back. How can I pay now or how to proceed in such a case maybe someone had a similar problem and knows how to proceed

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