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Julian, on 6th Feb. 2025 at 01:48 pm CET
Charge of unauthorized gambling ( 285 StGB)
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Where do you get this information that a notification is sent to the FIU in such a case?
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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She didn't say anything about it. To be honest, I've only just realized what the reasons for the termination might be. I didn't really question it at the time.
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Charge of unauthorized gambling ( 285 StGB)
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I think it was about 3000€ ? In what context? So to open a new account somewhere else and to use it for casinos again was a very bad decision because you knew that this casino does not have a DE license & is illegal...and because you don't want to go through the kyc process (where you could have inquired beforehand) to try to get the money back in such a way is totally wrong....
you really better take a break first..you only make so many wrong decisions because of gambling addiction...
in any case, no reason to despair...wait and see & never transfer money from your bank account to illegal casinos & certainly not the other way around...
there are enough alternatives...
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Charge of unauthorized gambling ( 285 StGB)
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That was ten months later.
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Did the bank write to you that they will report you if you cash out?
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Charge of unauthorized gambling ( 285 StGB)
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I had written to them that I had a win and whether it would be a problem to pay it out. I received the following reply: Please find attached a link to check whether you are an authorized gambling provider.
Link : https://www.gluecksspiel-behoerde.de/de/fuer-spielende/uebersicht-erlaubter-anbieter-whitelist
If the Provider appears on the list, you can enter your bank details without any problems.
However, if it is a non-authorized provider, you will automatically be notified.
Edit by Julian: Font color has been adjusted
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Volksbank
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