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Online Casinos in general: Bank has cancelled / Display (Page 7)

Topic created on 03rd Jul. 2023 | Page: 7 of 8 | Answers: 109 | Views: 16,098
garfield68
Elite
so at King Billy you can still pay in and out with PSC without any problems.

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T0uchTheSky
Elite

Falko wrote on 02.09.2023 at 22:06: Paysafe is now also only available in casinos with German license ?

No.At the N1 group or Slothunter I can still use Psc. I.e. when you pay out money from your Paysafe account to your bank account, so the banks can not know if legal or illegal.


Even if you only gamble in casinos with De license, some banks still don't like it and can still come to termination.

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Olli_Eule
Elite
well, regardless of the gambling, I think that the bank will soon cancel the account anyway.
I also have too little money on it and hardly any receipts.

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Falko
Icon

himmel80 wrote on 02.09.2023 at 23:54: well regardless of gambling, I think the bank will soon cancel the account anyway.
I have too little money on there too and hardly any receipts.

As I heard it once, by law every adult person must be provided with an account in Germany. If banks terminate someone's account, there must be good reason. What you describe here is probably him with a large part of the population so that they have little money on their account on it Much money on the account against it is already a rarer privilege

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Olli_Eule
Elite
Falko wrote on 03.09.2023 at 00:40:

The way I heard it once, by law every adult person has to be provided with an account in Germany. When banks terminate someone there must be drifting reasons. What you describe here, he is probably with a large part of the population so that they have little money on their account on it Much money on the account against it is already a rarer privilege

Yes that's right, savings banks are concerned that, they are allowed to cancel only in a very narrow framework.

Just like money laundering or if someone riots in the bank.

But direct banks are allowed to do that just like that, without giving a reason. I have even just read that it is common practice at consorsbank.

In addition, this is still an account with good conditions, where I do not have to pay account management fees. New customers have to pay there.


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Sebi123
Amateur
Money laundering is also a fundamental problem with online casinos.

The bank thinks that you are using it for (possibly) money laundering.

I always find this ridiculous if you really want to launder money you would not rather just do it through the account in the form of online casino withdrawals, for example, or am I wrong?

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Stromberg
Legend

Sebi123 wrote on 03.09.2023 at 15:19: Money laundering is also a very basic problem with online casinos.

The bank thinks that you use the (possibly) money laundering.

I find that always ridiculous if you really want to launder money you would do it but rather not simply through the account in the form of online casino withdrawals eg or am I wrong?


Just google money laundering and oc search... Is probably not a rarity.

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gamble1
Legend
Stromberg wrote on 03.09.2023 at 15:25:

Just search google for money laundering and oc... Is probably not a rarity.


Is not uncommon but who is so stupid and makes such a thing about the house bank I mean every casino and almost all banks assume one by thousands of verifications or inquiries more or less criminal acts but then think we are so stupid to make such a thing about their own name

I think criminals who do this every day have just as clueless victims as they already have with all the stupid classifieds Verarschen where someone should open an account for reason XYZ

And should there really be criminals who are so stupid solves the problem but anyway by itself

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Stromberg
Legend

gamble1 wrote on 04.09.2023 at 00:49:
Is not uncommon but who is so stupid and makes such a thing about the house bank I mean every casino and almost all banks assume one by thousands of verifications or inquiries more or less criminal acts but then think we are so stupid to make such a thing about their own name

I think criminals who do this every day have just as clueless victims as they already have with all the stupid classifieds Verarschen where someone should open an account for reason XYZ

And should there really be criminals who are so stupid, the problem solves itself anyway

Of course not, in relevant cases this will be well planned and will not take place in any x casino.

Probably also the clerks of the banks assume less seriously, but only follow their guidelines.

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Ladybug1998
Rookie
So last Friday I received a letter from the police saying that the savings bank had reported me in May after all!

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Lizzy0805
Amateur

Ladybug1998 wrote on 16.04.2024 at 22:06: So last Friday the letter from the police came, so the savings bank had reported me in May after all!

And now? You've stopped gambling, haven't you? Then admit that you made a mistake. You didn't know you weren't allowed to do that. I'm sorry and it won't happen again and then the public prosecutor's office will hardly initiate proceedings..

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gamble1
Legend
Lizzy0805 wrote on 17.04.2024 02:47:

And now? You've stopped playing, haven't you? Then admit that you made a mistake. You didn't know you weren't allowed to do that. You're sorry and it won't happen again, and then the public prosecutor's office is unlikely to initiate proceedings..

Ignorance is no defense against punishment! I wouldn't make any concessions to them at all - don't say anything, they're more likely to be unsure whether it's worth taking legal action

If you start with I'm sorry and stuff like that, only people who are guilty do that and then it's worth taking legal action

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zillertalerradler
Rookie
it's a bit awesome when a bank terminates your contract because you make withdrawals and deposits via your bank account to casinos or betting providers.

On the other hand, there are plenty of wallet providers and online banks that will accept you with a kiss on the hand.

Muchbetter, Paysafecard, Revolut, aircash, neosurf... etc... there are enough alternatives to disguise the whole issue.

But I would go straight to an online bank.

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Blubbo33
Elite
He who defends himself, accuses himself !

So watch out!

Ignore the letter from the police and wait it out.

Only contact a lawyer when you receive the letter from the public prosecutor's office!

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B****5

Blubbo33 wrote on 17.04.2024 at 08:17: He who defends himself, accuses himself !

So watch out!

Ignore letters from the police Kripo and sit it out.

Only contact a lawyer when you receive the letter from the public prosecutor's office!

Contact a lawyer directly. There is no point in sitting it out, because they will pass it on anyway...it only buys you time.

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Hot Topics24th May. 2024 at 11:49 am CEST

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