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Deposit and withdrawal methods: SKRILL no longer available, what do you use as an alternative?

Topic created on 08th Nov. 2023 | Page: 1 of 1 | Answers: 6 | Views: 1,332
Marty

SKRILL no longer available, what do you use as an alternative?

8th Nov. 2023, at 03:19 pm CET#1
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Hi folks,

i know you probably can't read the question anymore, but I have the problem of a large amount of money still in the casino and now there is no way to withdraw it via Skrill.
Unfortunately before the deadline set by Skrill (14.11.).

I can only use bank transfer and unfortunately not Myfinity.

What alternative is there?
I have looked at Bunq and Revolut etc.
How do they handle payments from OCs? Immediate termination? Notification?
What experience have you had?
Is a German IBAN necessary in Malta? Or can it also be a different one?

Many thanks in advance.

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Donnie
Expert

SKRILL no longer available, what do you use as an alternative?

8th Nov. 2023, at 03:42 pm CET#2
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You should say which casino it is in the first place

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Paddington
Top Member

SKRILL no longer available, what do you use as an alternative?

8th Nov. 2023, at 06:13 pm CET#3
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As you say yourself, you can only use a bank transfer. Revolut is highly recommended, but not for receiving casino payments. Since the casino (probably) does not have a German license where you played, it is strictly speaking not allowed there either.

Whether something will happen right away is another question. It mainly depends on how high your payout is. The higher, the more conspicuous.
But you can't give a general answer as to what happens. In the future, I would recommend that you look into cryptocurrencies, maybe that's a better way to gamble

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Magnus1978
Rookie

SKRILL no longer available, what do you use as an alternative?

10th Nov. 2023, at 11:02 pm CET#4
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I once had my bank advisor on the phone 2 years ago after a 900Euro withdrawal from Platincasino who told me that if I do that again my account will be terminated by the bank, so I only pay in and out via e-wallet or credit card since then.

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Daniel1988
Experienced

SKRILL no longer available, what do you use as an alternative?

12th Nov. 2023, at 12:55 am CET#5
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I top up my Paysafecard via mifinity because Gammix/Starscream do not accept Paysafe deposits.
What bothers me are the fees that are charged, €10.50 is charged for a €100 top-up!

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Frankey
Experienced

SKRILL no longer available, what do you use as an alternative?

12th Nov. 2023, at 04:51 am CET#6
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SimonH wrote on 08.11.2023 at 18:13: As you say yourself, only bank transfer works. Revolut is highly recommended, but not to receive casino payments. Since the casino (probably) does not have a German license where you played, it is strictly speaking not allowed there either.

Whether something will happen right away is another question. It mainly depends on how high your payout is. The higher, the more conspicuous.
But you can't give a general answer as to what happens. In the future, I would recommend that you look into cryptocurrencies, maybe that's a better way to gamble

Anonymous crypto transfers are prohibited by law throughout the EU. You have to have your wallet verified by an exchange. If you exchange crypto for euros on an exchange and then want to transfer it to your bank account, the bank can refuse if it is not clear where the crypto originally came from. And both sender and recipient are initially suspected of money laundering. The amount doesn't matter. You send your niece a few Bitcoin from a self-hosted wallet for her 18th birthday and you are both summoned. And the raids and attacks on almost all the big players in the last two years have shown that the blockchain is not secure.

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Tonkabohne
Top Member

SKRILL no longer available, what do you use as an alternative?

12th Nov. 2023, at 04:52 pm CET#7
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CC or e-wallet !

(Unfortunately the content (min. 20 characters) is a bit short... Can you think of anything else useful to add to your post?

Nope

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