HI people I come from NRW
Have tried my luck and have been lucky after a few months at WUNDERINO and won 25,000 € all paid out up to here everything nice and good
Today I had an appointment at the house bank and wanted to close two loans but then the consultant told me that he has to block my account unfortunately and first the things have to be checked because it is legalized only in Schleswig Holst Stein I personally come from NRW and the question is now whether he consultant is right because it has all just happened now front half hour and I need your advice he said he would get in touch tomorrow or early next week I am desperate
Basically, he is not wrong when he says that gambling is only legal in Schleswig Holstein today and only for Online Casinos that have a valid license.
You are still in a gray area in NRW, i.e. where there is no judge, there is no plaintiff.
Basically, the bank can temporarily block your account, if there are conspicuous movements that are not legal to check them.
In this case, you have little choice but to wait for tomorrow or the beginning of next week.
Thanks for the answer Dutch78
So looks bad or good for me ?
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Anonym
Former Member
Hi guys I come from nrw and need urgent help
15th Apr. 2021, at 07:39 pm CEST#4
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Did you cash out the 25,000 euros all at once? Okay, then probably a lot of warning lights go on in your system. As Dutch says, he is right in principle, but serious consequences are not to be expected. Except maybe that you have to look for a new house bank.
Edi90 wrote on 15.04.2021 at 19:11: HI people I come from NRW
Have tried my luck and have been lucky after a few months at WUNDERINO and 25,000 € won everything paid out up to here everything nice and good
Today I had an appointment at the house bank and wanted to close two loans but then the consultant told me that he has to block my account unfortunately and first the things have to be checked because it is legalized only in Schleswig Holst Stein I personally come from NRW and the question is now whether he consultant is right because it has all just happened in front half hour and I need your advice he said he would get in touch tomorrow or early next week I am desperate
They freeze your account and usually give it to the money laundering department, if it goes really bad you get a charge for participation in illegal gambling and eventually a letter from the prosecutor or the tax warning from Dusseldorf and have to explain where the money comes from, if they offer sports betting it looks good the rest depends on the processor.
Get a proof from the casino just in case, I hope you did not pay out the money in one sum.
If you're lucky, you'll lose your bank account at most and everything is done.
My own experience from NRW
Got the money paid out gradually in 3 steps
10000
10000
5000
Is the money then gone or do I get it back ?
Yes, this distribution is usually a bit bad because you avoid the obligation to report and they do not see that so gladly or put it mostly so that you wanted to avoid the obligation to report
It is still I think no case known where actually a player's money was taken away because you simply can not as a normal consumer in TV advertising assume that it is prohibited or is not uniformly regulated
The behavior of your bank is just underground
Has much time passed since the high win from Wunderino or was that just now?
When granting a loan, they scan your account for all inputs and outputs and if you have a malicious bank consultant, he can come up with such crap.
I keep my fingers crossed that everything turns out well without major trouble.
i have of course read up on the subject in advance, and my research has shown that the following is the case:
The earnings are LEGAL and TAX-FREE as long as:
- The online casino has its registered office in Europe
- It has a valid gambling Concession of the country in which it has its headquarters
- the tax office cannot prove that your main source of income is gambling.
I also come from NRW and my two house banks have never had a problem with the transfers that I receive from Cyprus.... However, I must say that it has never been 25,000 € in one amount (in total, however, already significantly more) and I have never wanted a loan...
Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
Have tried my luck and have been lucky after a few months at WUNDERINO and won 25,000 € all paid out up to here everything nice and good
Today I had an appointment at the house bank and wanted to close two loans but then the consultant told me that he has to block my account unfortunately and first the things have to be checked because it is legalized only in Schleswig Holst Stein I personally come from NRW and the question is now whether he consultant is right because it has all just happened now front half hour and I need your advice he said he would get in touch tomorrow or early next week I am desperate
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Liked this post:
hardcoverdude
You are still in a gray area in NRW, i.e. where there is no judge, there is no plaintiff.
Basically, the bank can temporarily block your account, if there are conspicuous movements that are not legal to check them.
In this case, you have little choice but to wait for tomorrow or the beginning of next week.
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
So looks bad or good for me ?
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
They freeze your account and usually give it to the money laundering department, if it goes really bad you get a charge for participation in illegal gambling and eventually a letter from the prosecutor or the tax warning from Dusseldorf and have to explain where the money comes from, if they offer sports betting it looks good the rest depends on the processor.
Get a proof from the casino just in case, I hope you did not pay out the money in one sum.
If you're lucky, you'll lose your bank account at most and everything is done.
My own experience from NRW
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
Got the money paid out gradually in 3 steps
10000
10000
5000
Is the money then gone or do I get it back ?
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
Yes, this distribution is usually a bit bad because you avoid the obligation to report and they do not see that so gladly or put it mostly so that you wanted to avoid the obligation to report
It is still I think no case known where actually a player's money was taken away because you simply can not as a normal consumer in TV advertising assume that it is prohibited or is not uniformly regulated
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Liked this post:
hardcoverdude
Has much time passed since the high win from Wunderino or was that just now?
When granting a loan, they scan your account for all inputs and outputs and if you have a malicious bank consultant, he can come up with such crap.
I keep my fingers crossed that everything turns out well without major trouble.
This post has been translated automatically
Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
i have of course read up on the subject in advance, and my research has shown that the following is the case:
The earnings are LEGAL and TAX-FREE as long as:
- The online casino has its registered office in Europe
- It has a valid gambling Concession of the country in which it has its headquarters
- the tax office cannot prove that your main source of income is gambling.
I also come from NRW and my two house banks have never had a problem with the transfers that I receive from Cyprus.... However, I must say that it has never been 25,000 € in one amount (in total, however, already significantly more) and I have never wanted a loan...
Cheer up, all is well!
VG
Yachti
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Hi guys I come from nrw and need urgent help
Nobody has liked this post so far
The win had been only last week
I hope I get the money back have already lost so much money in gambling and then finally something big and then something like this
This post has been translated automatically