What is the best way to pay in and out of online casinos (Curacao license)?
3rd May. 2023, at 09:16 am CEST#12
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@dazzletea, was it more or less for you? And then how was it for you? Did you get to keep your money?
Bank account receipts are categorized as miscellaneous and the sender is usually a payment processor like Trustly, PPRO Payments or something else. Maybe that's where it's at too.
It would be something else if the sender was a casino directly, so that it can be seen directly where the money comes from.
Of the EWallets are for me Jeton, MiFinity and EzeeWallet actually best. Especially Jeton, because there is Cashback on every Deposit and there are no fees.
Whether it is now safe to pay out the money from the eWallet to the bank account normally, there I have my Bedanken and want to prevent something like you. As an option with Jeton there is "Manual Bank Transfer" and Trustly Withdrawal for the bank. Does that make a difference?
What is the best way to pay in and out of online casinos (Curacao license)?
3rd May. 2023, at 01:44 pm CEST#13
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LeonSchalke04 wrote on 03.05.2023 at 09:16: @dazzletea, was it more or less for you? And how was it for you then? Did you get to keep your money?
Whether it is now safe to pay out the money from eWallet to the bank account normally, I have my Bedanken and want to prevent something like with you. As an option with Jeton there is "Manual Bank Transfer" and Trustly Withdrawal for the bank. Does that make a difference?
much much less. and were also no masses of deposits or withdrawals.
i don't know what ultimately prompted the bank to take such action. they simply refused to provide any information.
the way it was handled, it must have been a money laundering check.
i can't tell you what the best thing to do now is. basically, you would have to find out from each bank what kind of anomalies their algorithms are looking for and what is considered problematic in manual random checks in order to be absolutely sure that method xy is safe. but which bank is going to have a frank conversation with you about that?
in any case, i would advise to have a second account, so that if something happens, everything is not at the same bank and you can't get to it.
this is really the worse case.
and after what happened with e-wallet at much better, i wouldn't put everything on one e-wallet card.
What is the best way to pay in and out of online casinos (Curacao license)?
7th May. 2023, at 12:34 pm CEST#14
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LeonSchalke04 wrote on 03.05.2023 at 09:16: @dazzletea, was it more or less for you? And how was it for you then? Did you get to keep your money?
Bank account receipts are categorized as miscellaneous and the sender is usually a payment processor like Trustly, PPRO Payments or something else. Maybe that's where it's at too.
It would be something else if the sender was a casino directly, so that it can be seen directly where the money comes from.
Of the EWallets are for me Jeton, MiFinity and EzeeWallet actually best. Especially Jeton, because there is Cashback on every Deposit and there are no fees.
Whether it is now safe to pay out the money from the eWallet to the bank account normally, there I have my Bedanken and want to prevent something like you. As an option with Jeton there is "Manual Bank Transfer" and Trustly Withdrawal for the bank. Does that make a difference?
The last time I deposited directly from my bank account in a casino was 10 months ago. Since then I had only made transfers from and to Mifinity from the bank account.... The notice I had nevertheless received at the beginning of the year.
I now have 2 accounts,
Bunq for salary, rent etc.
and Revolut for the rest.
What is the best way to pay in and out of online casinos (Curacao license)?
29th Jun. 2023, at 11:40 am CEST#15
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dazzle_tea wrote on 03.05.2023 at 13:44:
much much less. and weren't masses of deposits or withdrawals either.
i don't know what finally tipped the scales at the bank. they simply refused to provide any information.
the way it was handled, it must have been a money laundering check.
i can't tell you what the best thing to do now is. basically, you would have to find out from each bank what kind of anomalies their algorithms are looking for and what is considered problematic in manual random checks in order to be absolutely sure that method xy is safe. but which bank is going to have a frank conversation with you about that?
in any case, i would advise to have a second account, so that if something happens, everything is not at the same bank and you can't get to it.
this is really the worse case.
and after what happened with e-wallet at much better, i wouldn't put everything on one e-wallet card.
What is the best way to pay in and out of online casinos (Curacao license)?
Nobody has liked this post so far
Bank account receipts are categorized as miscellaneous and the sender is usually a payment processor like Trustly, PPRO Payments or something else. Maybe that's where it's at too.
It would be something else if the sender was a casino directly, so that it can be seen directly where the money comes from.
Of the EWallets are for me Jeton, MiFinity and EzeeWallet actually best. Especially Jeton, because there is Cashback on every Deposit and there are no fees.
Whether it is now safe to pay out the money from the eWallet to the bank account normally, there I have my Bedanken and want to prevent something like you. As an option with Jeton there is "Manual Bank Transfer" and Trustly Withdrawal for the bank. Does that make a difference?
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What is the best way to pay in and out of online casinos (Curacao license)?
Nobody has liked this post so far
much much less. and were also no masses of deposits or withdrawals.
i don't know what ultimately prompted the bank to take such action. they simply refused to provide any information.
the way it was handled, it must have been a money laundering check.
i can't tell you what the best thing to do now is. basically, you would have to find out from each bank what kind of anomalies their algorithms are looking for and what is considered problematic in manual random checks in order to be absolutely sure that method xy is safe. but which bank is going to have a frank conversation with you about that?
in any case, i would advise to have a second account, so that if something happens, everything is not at the same bank and you can't get to it.
this is really the worse case.
and after what happened with e-wallet at much better, i wouldn't put everything on one e-wallet card.
This post has been translated automatically
What is the best way to pay in and out of online casinos (Curacao license)?
Nobody has liked this post so far
The last time I deposited directly from my bank account in a casino was 10 months ago. Since then I had only made transfers from and to Mifinity from the bank account.... The notice I had nevertheless received at the beginning of the year.
I now have 2 accounts,
Bunq for salary, rent etc.
and Revolut for the rest.
Many greetings from the south of Gelsenkirchen 👋
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What is the best way to pay in and out of online casinos (Curacao license)?
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What happened to much better?
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What is the best way to pay in and out of online casinos (Curacao license)?
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