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Max_Bet, on 12th May. 2024 at 08:10 am CEST
Cancellation of the bank account
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Have received a letter from my dear savings bank that my account will soon be extraordinarily terminated. Something about because of gambling without Concession blah blah blah.
I have only played at mga casinos. Is this the right? Can I do something about it?
Have the letter times uploaded here
https://www.directupload.net/file/d/6131/9jx6zpjb_jpg.htm
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Cancellation of the bank account
Liked this post: NoBonusUser
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Cancellation of the bank account
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Cancellation of the bank account
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Cancellation of the bank account
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Well, it is participation in illegal gambling, which can theoretically be a criminal offense
More importantly, due to the legal situation in Germany, banks and payment service providers are not allowed to make payments to gambling providers unless they have a valid license in Germany. So the termination is rather a kind of "self-protection" for the bank.
Apart from that, a checking account can be terminated by either party without notice, even without giving any reason
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Cancellation of the bank account
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Tell a little more. How much have been your deposits and withdrawals in the month, so an approximate figure. I am also with the savings bank and on my account are paid out monthly in about 500 euros from gambling providers and Deposit I do only with the Paysafekarte, so that at least no deposits from my account to casino go. Today I got a reply from Spinrider Casino that they will only pay out my win if I make a deposit of at least 10 euros from my bank account beforehand. For this reason, I have to go to my savings bank and unlock the online banking, otherwise the deposit does not go. If they ask me what the reason for this is and I say so that I get my win, they may also give me stress
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Cancellation of the bank account
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they don't ask you why you want to unlock your banking Since they are happy about it a temptation to spend more money = cash money for the bank
And don't think that someone will pay attention to your account if you deposit 10 €
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Cancellation of the bank account
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Theoretically, there are also judgments that it is not illegal gambling haha
I think you can argue either way if they want to get rid of him but that also goes so without reason
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Cancellation of the bank account
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Cancellation of the bank account
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I've already had online banking unlocked, but then entered the pin 3x wrong intentionally, so I protect myself from too much deposits. Then I was once at the bank had it unlocked again, because I bought a laptop in an Internet store and there I said at the counter that I had accidentally entered the pin 3x wrong. After I had paid the Lappi and that was delivered, I have my online banking blocked again with 3x wrong Pin Eingebe. Well and to get the win now from Spinrider, I now have to visit my bank a third time to re-activate. Can yes be that they could ask why.
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