Topic created on 18th Oct. 2020 | Page: 1 of 1 | Answers: 2 | Views: 1,579
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OC Deposit via Trustly Intended use
18th Oct. 2020, at 01:59 am CEST#1
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Hello dear gamers and community friends,
I have already mentioned this topic in an existing thread but I think this is an important topic that deserves its own thread and should be discussed and information exchanged in detail.
Although it is with me so that I usually to 80 percent by TrustlyDeposit or PS.
Until these new regulations came into force, there was no information about the Trustly Vwzeck
where the deposit went... however it is with me meanwhile so that with Mrvegas and Tipico the OC name in the Vwzeck stands yes correctly there stands in the case either Mrvegas or Tipico.
I mean my bank is there rather loose and does not really care, because I do not lead any Dispo or any debts drag along, but I find this transparency nevertheless not nice where remains because the anonymity, of course, a bank can find out by IBAN etc.. it from where the money comes from is already aware of me, nothing destotrotz you should not necessarily vorserviern them by Vwzeck also still
Long story short is you fellow sufferers with Trustly deposit with your Ocs recently noticed something like that? Or is it only specifically these 2 operators?
At VS I have found that everything has remained the same,
so I would check again if necessary, because that has mMn not necessarily what to do with the new rules
I think I deposited in August for the first time with a Provider and depending on the OC was also in the purpose of the Trustly transfer (eg Rizk or Dunder).
If you want to be anonymous to your bank, you probably only have the common methods like PSC etc.
But in the end I don't think your bank cares what you do with your money, unless you have chargebacks and outstanding loan payments every month
Your account will not be looked at by the bank without a concrete request on your part. There are only control systems that check the account for unauthorized and unusual booking requests and only then would an employee look at it
But since Trustly requires a TAN, no system should work there
But as I said, if you want to have full anonymity towards your bank, you must not let anything go through your account
LG
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M****8
Topic Creator
Forum posts:124Member has been banned
OC Deposit via Trustly Intended use
18th Oct. 2020, at 10:06 pm CEST#3
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Niceslots wrote on 10/18/2020 at 2:57 pm: Hey,
so I would check again if necessary, because that has mMn not necessarily what to do with the new rules
I think I deposited in August for the first time with a Provider and depending on the OC was also in the purpose of the Trustly transfer (eg Rizk or Dunder).
If you want to be anonymous to your bank, you probably only have the usual methods like PSC etc.
But in the end I don't think your bank cares what you do with your money, unless you have chargebacks and outstanding loan payments every month
Your account will not be looked at by the bank without a concrete request on your part. There are only control systems that check the account for unauthorized and unusual booking requests and only then would an employee look at it
But since Trustly requires a TAN, no system should work there
But as I said, if you want to have full anonymity towards your bank, you must not let anything go through your account
LG
Thanks for the feedback ok that has perhaps nothing to do with October 15 just thought that is also something new and is something else behind it, as I said if there is nothing behind it is me Jacke wie Hose for my bank I am anyway an inconspicuous customer have my consultant in the 5 years only once seen (because RundV insurance) so it does not matter.
OC Deposit via Trustly Intended use
Nobody has liked this post so far
I have already mentioned this topic in an existing thread but I think this is an important topic that deserves its own thread and should be discussed and information exchanged in detail.
Although it is with me so that I usually to 80 percent by Trustly Deposit or PS.
Until these new regulations came into force, there was no information about the Trustly Vwzeck
where the deposit went... however it is with me meanwhile so that with Mrvegas and Tipico the OC name in the Vwzeck stands yes correctly there stands in the case either Mrvegas or Tipico.
I mean my bank is there rather loose and does not really care, because I do not lead any Dispo or any debts drag along, but I find this transparency nevertheless not nice where remains because the anonymity, of course, a bank can find out by IBAN etc.. it from where the money comes from is already aware of me, nothing destotrotz you should not necessarily vorserviern them by Vwzeck also still
Long story short is you fellow sufferers with Trustly deposit with your Ocs recently noticed something like that? Or is it only specifically these 2 operators?
At VS I have found that everything has remained the same,
Would look forward to your feedback.
Lg
This post has been translated automatically
OC Deposit via Trustly Intended use
Nobody has liked this post so far
so I would check again if necessary, because that has mMn not necessarily what to do with the new rules
I think I deposited in August for the first time with a Provider and depending on the OC was also in the purpose of the Trustly transfer (eg Rizk or Dunder).
If you want to be anonymous to your bank, you probably only have the common methods like PSC etc.
But in the end I don't think your bank cares what you do with your money, unless you have chargebacks and outstanding loan payments every month
Your account will not be looked at by the bank without a concrete request on your part. There are only control systems that check the account for unauthorized and unusual booking requests and only then would an employee look at it
But since Trustly requires a TAN, no system should work there
But as I said, if you want to have full anonymity towards your bank, you must not let anything go through your account
LG
This post has been translated automatically
OC Deposit via Trustly Intended use
Nobody has liked this post so far
Thanks for the feedback ok that has perhaps nothing to do with October 15 just thought that is also something new and is something else behind it, as I said if there is nothing behind it is me Jacke wie Hose for my bank I am anyway an inconspicuous customer have my consultant in the 5 years only once seen (because RundV insurance) so it does not matter.
This post has been translated automatically