Topic created on 22nd Jan. 2022 | Page: 3 of 7 | Answers: 66 | Views: 16,999
Anonym
Former Member
Bank cancels account! Casino payments at fault?
23rd Jan. 2022, at 01:05 pm CET#21
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LittleFu wrote on 23.01.2022 at 12:49 pm: What did you say the payments were for?
I think as long as you don't touch the overdraft, it's none of the bank's business if you play online casinos
whether you play online casinos.
And whether the banks, especially the Deutsche Bank here makes one on moral apostle?
How many billions do they have lying on the side to pay penalties.
And what you do with the money is only a rhetorical question.
They simply google the payees
There were bought on dundle voucher cards for HuM and Amazon etc.... Per PayPal.. If PayPal is listed, then it says purchase on dundle but not what exactly.... Is yes a coupon store. Satisfied with that... But does not want to be seen more. I also accept so. Luck of the draw.. Nevertheless, shit and unpleasant
I see it rather the other way around.
As long as the banks see where money is going and where it is coming from, it is rather positive.
Transfers to Skrill/Neteller, and withdrawals. There is the suspicion of
Money laundering but much higher.
And in the meantime, the MGA casinos pay taxes.
The state can hardly demand taxes and then say it is illegal.
If the bank terminates you, I can only imagine that there were other
Thing in the background were. Return debits, or no account with incoming salary.
@Bella
Seriously, they tell you what you can buy and what not, oh there I would have my
Joy to discuss with the customer service...gehts still?
This post has been translated automatically
t****o
Forum posts:171Member has been banned
Bank cancels account! Casino payments at fault?
23rd Jan. 2022, at 01:38 pm CET#23
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Katharina2 wrote on 23/01/2022 at 12:52 PM
Of course it is right that they have an agreement and control data flows worldwide, they are allowed to do that. From 10000€ 'all accounts' can ask and who is HighRoller has to think about this quite differently.
But this does not concern our problem and the average player. It's not about hiding funds, it's about being allowed to play in peace and not risking account termination at the first payment to a casino.
It is always important to note that the payment Provider does not have a German license (BAFIN). Thus, he is not subject to German rules.
What you mean concerns tax evasion and no taxes are due on gambling anyway. Proofs are to be kept as a precaution nevertheless, should it become high amounts. Otherwise, a transfer is made to a primary account and no one has ever asked. As long as the matter remains within the framework, not anyway.
If I know how, it will also not hail evidence. Also the player does not live on the moon. Do not unsettle the users.
Because I just read posts 18 and 19: the worst is of course if the banks can read that it is casinos.
At the latest, you have to change your payment model.
I am not unsettling the users. I am addressing those who do not want to accept the rules of the German specifications. Those who continue
think they can continue to protect the German state with crypto and co.......
This will be the end in the near future. There will no longer be any means of payment that is not controlled.
But you are right, I should have mentioned that it is about the players who use other casinos.
The banks can read everything. Based on the number code, banks know exactly where what comes from.
And those who use e-wallets or Neteller and co. are getting closer to the focus anyway. Which
normalo uses that? I've never used it except for gambling. So it's also clear to the bank what it is very
likely to be used.
@LiitleFu
Sorry, I meant the casinos that do not comply with the German rules, and thus the criminal offense
Tax evasion is present. Once times everything works of course.
tequiero wrote on 23/01/2022 at 13:38
I am not unsettling the users. I am addressing those who do not want to accept the rules of the German defaults. Those who continue to
think they can continue with crypto and Co. besch...the deutschein state...
This will be the end in the near future. There will no longer be any means of payment that is not controlled.
But you are right, I should have mentioned that it is about the players who use other casinos.
The banks can read everything. Based on the number code, banks know exactly where what comes from.
And those who use e-wallets or Neteller and co. are getting closer to the focus anyway. Which
normalo uses that? I've never used it except for gambling. So it's also clear to the bank what it is very
likely to be used.
@LiitleFu
Sorry, I meant the casinos that do not comply with the German rules, and thus the criminal offense
Tax evasion is present. Once times everything works of course.
You unsettle mighty, mighty. Our area has nothing to do with tax evasion
and loopholes. On the contrary, gambling is tax-free.
Then not all states have joined the treaty and even if
from an account in DE to my offshore account, this bank does not have a
Bank does not have a German license to terminate an account. High amounts can
i suitably withdraw to card and withdraw cash by hand
This post has been translated automatically
t****o
Forum posts:171Member has been banned
Bank cancels account! Casino payments at fault?
23rd Jan. 2022, at 02:14 pm CET#26
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It doesn't matter whether states cede to the government or not. The money has to end up in a German account
land on a German account, or somewhere cash can be withdrawn.
Most people write here about annoying rules, and therefore play in casinos
with Curacao. What is that? Tell it to the financial investigation, and stop misrepresenting and trivializing everything!
misrepresenting and trivializing everything!
You build your dream world, in the next few years you will look around you
enormously look around.
If you seriously believe that you can withdraw large amounts of cash, and it remains unnoticed,
then you'll believe everything else.
In this sense, goodbye in the dream world!
Tell others the garbage.
After a long time again a contribution from me
Now it has also caught me and I got an email from N26, that my bank account is canceled with a notice of one month, an exact reason was not told to me. I have from this account often in the casino and paid out via Sofort/Volt. Whether it is now but because of this, I can not say of course
However, I was not the only one, in my environment, many have received exactly the same message on 20.01.22, all were at N26, connections between the bank accounts there were none
Also at my other bank, the ING, which I use as a main account, I got a message that I have to explain where the money on my bank account comes from. Which is again nothing unusual, since it is with higher amounts in the meantime obligation of the bank to examine it. An acquaintance of mine who is at another bank also got it one day before. I have of course everything justified and also sent salary slips, let's see if this is enough, or whether there is more to come to me
It seems to me almost as if there was a proper "test wave" in motion the last few days
My question to you
Have you already had a bank account terminated? Do you still use your accounts to make deposits?
In addition, I would be very interested to know if this is a general wave with N26 or if it has specifically hit my circle
I'm looking forward to your answers!
So I also use n26 and have not yet received such a message and although very often amounts in the 3 or 4 digit range from the casino are received
Evamami1203 wrote on 23.01.2022 at 15:03
So I also use n26 and have not yet received such a message and that although very often amounts in the 3 or 4 digit range are received from the casino
Ditto!
This post has been translated automatically
Anonym
Former Member
Bank cancels account! Casino payments at fault?
24th Jan. 2022, at 09:32 am CET#29
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Yes, it's the same for me - everything is relaxed. With some statements here one asks oneself whether the Aluhut does not sit two numbers too closely. Boy.
tequiero wrote on 23.01.2022 at 14:14: Whether states cede to the Beikommen, is so of no importance. The money must land sometime
land on a German account, or somewhere cash to be withdrawn.
Most write here of annoying rules, and therefore play in casinos
with Curacao. What is that? Tell it to the financial investigation, and stop misrepresenting and trivializing everything!
misrepresenting and trivializing everything!
You build your dream world, in the next few years you will look around you
enormously look around.
If you seriously believe that you can withdraw large amounts of cash, and it remains unnoticed,
then you'll believe everything else.
In this sense, goodbye in the dream world!
Tell others the garbage.
Yes, of course the money comes from account to account or direct deposit.
High amounts I had already excluded, they are always extra
checked. I already wrote. And then I have no dream world, but
rather those who get their account notice. Who not yet, has only
a little longer time. From 1 July 2022, the gambling supervision begins with the
Review of illegal casinos. According to your understanding: all garbage.
Unbelievable.
The Joint Gambling Authority of the Länder will take over responsibility for combating illegal gambling on July 1, 2022.
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
There were bought on dundle voucher cards for HuM and Amazon etc.... Per PayPal.. If PayPal is listed, then it says purchase on dundle but not what exactly.... Is yes a coupon store. Satisfied with that... But does not want to be seen more. I also accept so. Luck of the draw.. Nevertheless, shit and unpleasant
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
As long as the banks see where money is going and where it is coming from, it is rather positive.
Transfers to Skrill/Neteller, and withdrawals. There is the suspicion of
Money laundering but much higher.
And in the meantime, the MGA casinos pay taxes.
The state can hardly demand taxes and then say it is illegal.
If the bank terminates you, I can only imagine that there were other
Thing in the background were. Return debits, or no account with incoming salary.
@Bella
Seriously, they tell you what you can buy and what not, oh there I would have my
Joy to discuss with the customer service...gehts still?
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
I am not unsettling the users. I am addressing those who do not want to accept the rules of the German specifications. Those who continue
think they can continue to protect the German state with crypto and co.......
This will be the end in the near future. There will no longer be any means of payment that is not controlled.
But you are right, I should have mentioned that it is about the players who use other casinos.
The banks can read everything. Based on the number code, banks know exactly where what comes from.
And those who use e-wallets or Neteller and co. are getting closer to the focus anyway. Which
normalo uses that? I've never used it except for gambling. So it's also clear to the bank what it is very
likely to be used.
@LiitleFu
Sorry, I meant the casinos that do not comply with the German rules, and thus the criminal offense
Tax evasion is present. Once times everything works of course.
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
You unsettle mighty, mighty. Our area has nothing to do with tax evasion
and loopholes. On the contrary, gambling is tax-free.
Then not all states have joined the treaty and even if
from an account in DE to my offshore account, this bank does not have a
Bank does not have a German license to terminate an account. High amounts can
i suitably withdraw to card and withdraw cash by hand
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
land on a German account, or somewhere cash can be withdrawn.
Most people write here about annoying rules, and therefore play in casinos
with Curacao. What is that? Tell it to the financial investigation, and stop misrepresenting and trivializing everything!
misrepresenting and trivializing everything!
You build your dream world, in the next few years you will look around you
enormously look around.
If you seriously believe that you can withdraw large amounts of cash, and it remains unnoticed,
then you'll believe everything else.
In this sense, goodbye in the dream world!
Tell others the garbage.
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
So I also use n26 and have not yet received such a message and although very often amounts in the 3 or 4 digit range from the casino are received
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
Ditto!
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
This post has been translated automatically
Bank cancels account! Casino payments at fault?
Nobody has liked this post so far
Yes, of course the money comes from account to account or direct deposit.
High amounts I had already excluded, they are always extra
checked. I already wrote. And then I have no dream world, but
rather those who get their account notice. Who not yet, has only
a little longer time. From 1 July 2022, the gambling supervision begins with the
Review of illegal casinos. According to your understanding: all garbage.
Unbelievable.
The Joint Gambling Authority of the Länder will take over responsibility for combating illegal gambling on July 1, 2022.
© dpa-infocom, dpa:220102-99-563950/3
Source: DPA
https://www.rtl.de/cms/gluecksspiel-rund-22-400-spieler-neu-gesperrt-4892725.html
None of this has anything to do with your tax loophole.
This post has been translated automatically