Online Casinos in general: Very high win but suspicious... (Page 14)

Tolinski wrote on 04.06.2021 at 13:59: Ok after thorough research it may be that it is not an advertising coup.

I had forgotten about the AWV reporting requirement. So there are really points of contact with the Bundesbank.

So congratulations OP and raffle quiet times ne 100s psc on your neck 😁

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Tolinski wrote 04.06.2021 at 13:59

I had forgotten about the AWV reporting requirement. So there are really points of contact with the Bundesbank.

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upola wrote on 04.06.2021 at 14:27
Well, there you go

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Katharina2 wrote on 04.06.2021 at 09:10
Not only reading but also understanding would be important. We are with payment providers
and there are very well licenses from the competent authority for banking supervision.
My Tip referred to that and not as you mean 'in German licensed casinos'.
These are 2 different shoes. No one has claimed that there are German-licensed
Casinos exist. That would be possible from 1.7.2021. At the moment we are in a trial phase,
but also gray area, where any casino can pay out funds, but often does not pay out, as
one can read here impressively again and again. From therefore I also meant 'respect for
Platincasino and settlement of its debts of honor'. Not a matter of course for many casinos.

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Tolinski wrote on 04.06.2021 at 15:04
Digga you came up with d-mark exchange. Do not make now please on teacher.

Oh yeah, and if he really reports the money to the Bundesbank now, they check it then and still do nothing, then you really can't take Germany and its gambling regulations seriously anymore

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Tolinski wrote on 04.06.2021 at 09:01: You can turn it any way you want.

If OP gets the 100k paid out by his bank, he was pure luck that the bank breaks laws.

Currently, the federal states are discussing a partial legalization of online gambling in Germany. However, this is not expected to happen until the summer of 2021. However, the decision of the federal states has not changed anything about the current legal situation. Therefore, a comprehensive ban on Online Casinos still applies in Germany, as well as a prohibition on participation for banks and payment service providers.

Edit: Image removed

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Matthlign wrote on 04.06.2021 at 17:12
I wasn't shaking you or I wouldn't have been talking about casino's but payment providers
It was about a post after that
On that note, I return your "not only read, but understand" to you immediately
Keep that rather with you is not the first time that you need it.

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Katharina2 wrote on 06.06.2021 at 12:57
So about the post after that, it can't be about that at all, because you find out about this one later....
but never mind and no: the quoted post of yours talks about payment Provider and new
Create account (No.109). In sentence 3 of your post comes among other things but:

copy: Alone a statement like "in not German licensed Casino's" - there are so far no licensed Casino's
Such comments spread fear and scare without that there is so far a clue for it
Should it come so far, as I said, a new account you have within 24 hours.

Therefore my small admission to it (Nr.135), because we have it here with payments and

providers to do, so unfortunately I have to stay with reading and understanding...... ..me
quote .... Back or forth

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Falke wrote on 05.06.2021 at 14:58
That is so not true.

Most Online Casinos use payment providers for a bank transfer. There is then not even apparent to the bank where the money comes from exactly. That's why they often ask when the sums are too high where the money comes from. Then you can still say it comes from sports betting, which is also completely legal in Germany.

The bank advisor would have to have a serious grudge against someone to investigate so closely. They adhere to reporting requirements and that's it.

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