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Deposit and withdrawal methods: Germany - Banks more accountable, impact?

Topic created on 08th Feb. 2020 | Page: 1 of 1 | Answers: 3 | Views: 1,603
Kleinkariert
Expert

Germany - Banks more accountable, impact?

8th Feb. 2020, at 06:12 pm CET#1
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Had stopped gambling online for the most part because of the legal situation, now I wanted to start again as the prospect of legalization has gotten better. However, as per another thread, the pressure on banks has increased and so I wanted to ask if anyone has noticed anything yet?

I personally haven't noticed anything in the environment. Used to Deposit and withdraw quite carelessly with online banking. My bank has never cared what I do, but after a call like this, I don't know if it's still true. Would hate to switch to an e-wallet.

Klarna users in particular interest me, but also people who pay out via Trustly. Has anyone been called by the bank yet (in the last few days)?

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Anonym

Germany - Banks more accountable, impact?

8th Feb. 2020, at 06:20 pm CET#2
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I have been making deposits and withdrawals via Trustly for months. Mostly smaller amounts between 10 and 100 euros, but sometimes 20 x or more per week.
So far, no one has asked...... ...
Since Trustly does not have "Casino XY" in the reason for payment. With other methods, for example, bank withdrawal is often in it from Casino XY...

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T****i

Germany - Banks more accountable, impact?

10th Feb. 2020, at 02:46 pm CET#3
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Caro
Expert

Germany - Banks more accountable, impact?

11th Feb. 2020, at 02:33 pm CET#4
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Since there is already a similar thread on this topic, I will close it here. Please continue to exchange information here

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