Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Today had an interesting conversation with my advisor at the savings bank (Page 2)

Topic created on 10th Dec. 2021 | Page: 2 of 4 | Answers: 34 | Views: 9,918
Krabbenburger
Experienced

Today had an interesting conversation with my advisor at the savings bank

10th Dec. 2021, at 11:38 pm CET#11
0 Likes

Nobody has liked this post so far
ExSpielsuchti wrote on 10.12.2021 at 23:02
Bullshit you say? Since the conversation was not only 2 sentences long, I can explain to you his statement with the creditworthiness & Schufa once more precisely, when you apply for a loan at a reputable bank, they always look at your bank statement whether online or on paper. If they see deposits on gambling sites or platforms that are related to gambling, you will be rejected directly.
Rejection of a loan = bad for the Schufa, because the Schufa thinks, hmm why does not get the loan.
Am not 5k in miese, this month possibly at 300€ and you?
This is not bullshit, if you do not believe me, then that's just the way it is.

What is currently simply fact, is the games on sites without 5sec rule (there are very few exceptions) are prohibited in DE.
And banks are currently looking since July everything more closely, just as you have to register if you have a cash receipt over 10k €.
If you associate gambling with panic, then a lot has gone wrong in your life.


Cash receipts of 10K€ do not have to be reported. Only cash deposits from 10k€.
What you have to report are out and inflows of individual transactions of at least 12.5k € if they go from or abroad. These reports must be made to the Bundesbank for static surveys in foreign trade.

This post has been translated automatically

Apromo
Rookie

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 12:08 am CET#12
0 Likes

Nobody has liked this post so far
Tonka Bean wrote on 10.12.2021 at 22:20
rarely read such nonsense !

the Schufa is only something communicated, if one within a country, a credit inquiry places and/or dwelling, Handy contracts etc .locks.

Casinos in Malta have no access at all to the Schufa !!!!

Just as little as lenders from abroad.

Have never had an entry from a casino in my Schufa.

Are probably 5000 in the miesen ? or have other problems ?

Stop posting such bullshit and panic !

Good evening lady,

before you accuse someone of posting bullshit and just panic, I recommend you first deal with the subject of decency / respect!

If you disagree, you can express that factually, friendly and with respect, unfortunately, in your post is nothing of it zusehen.

@exspielsuchti, be glad that your consultant is so nice, I think he protects more than that he wants you something bad

To your statement: "Next year completely stop with gambling..." Good statement and make that aufjedenfall

You all the best, stay healthy and do not get involved in conversations with people without respect.

I'm out

This post has been translated automatically

BIGTHX77
Rookie

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 12:15 am CET#13
0 Likes

Nobody has liked this post so far
I would be interested to know if there are more people here in the forum who have experience with these things
It would be just strange if one now takes away the dispo from everyone who plays in the casino.
I think there are many who pay in and out via their bank account.
And there will be many more people who do it via Skrill and Netller.

Maybe there is someone here in the forum who knows about it or someone who has ever worked at a bank.

This post has been translated automatically

dersawen
Top Member

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 02:22 am CET#14
0 Likes

Nobody has liked this post so far
i have also had a call from said bank and my advisor has made it clear to me that they do not support gambling and if i do not stop my activities immediately, they will cancel my account

This post has been translated automatically

Felixrl
Experienced

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:30 am CET#15
0 Likes

Nobody has liked this post so far
So I let pay out partially to my N26 account, every 2-3 months times 100€. From here has never come a complaint and even the Dispo I still have. Everything else I try to handle now via PayPal and my main account I do not even want to connect with it, so that it can not come here in any case to problems.

This post has been translated automatically

mm250ps
Amateur

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:49 am CET#16
1 Like

Liked this post: Avatar von Tonkabohne Tonkabohne
8 years of Fidor bank, never any problems.

This post has been translated automatically

Anonym

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 08:58 am CET#18
1 Like

Liked this post: Avatar von dersawen dersawen
Ask the bank what crooked business it does in contrast to you

This post has been translated automatically

Anonym

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 09:17 am CET#19
0 Likes

Nobody has liked this post so far
Sigura48 wrote on 11.12.2021 at 08:58: Ask the bank what crooked deals they do unlike you .

Is so wanted by law. See money laundering the Mafia in Germany, so the state earns billions.
Somehow, all the hypocrites must be paid.

This post has been translated automatically

sweety
Amateur

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 01:58 pm CET#20
0 Likes

Nobody has liked this post so far
I would take the Fidor Bank goes as a prepaid or normal account

This post has been translated automatically

Tonkabohne
Top Member

Today had an interesting conversation with my advisor at the savings bank

11th Dec. 2021, at 06:18 pm CET#21
0 Likes

Nobody has liked this post so far
It's always all in proportion

At the beginning of my online casino gambling, I deposited several thousand euros via my VR Bank account.

Were every month so around the 5000 € .
Also had cash receipts from Maltese companies

Neither my bank advisor nor anyone else has itched.

As I said, I think it is also due to financial means and how the general account management is.

I also have an overdraft facility of € 7,000 that has never been touched.

This post has been translated automatically

Hot Topics12th May. 2024 at 07:38 pm CEST

Jackpots
0
Miscellaneous
0
Miscellaneous
0
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately