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Other topics related to... : Problems with savings bank

Topic created on 24th Mar. 2020 | Page: 1 of 1 | Answers: 1 | Views: 2,329
Bet93X

Problems with savings bank

24th Mar. 2020, at 01:28 am CET#1
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Hello,
when I gamble I always pay in with immediate transfer, about 2 years ago the issue came up with my bankberarrin times, have since then the feeling I'm marked there as a player, of course can also be just imagination. Have since then what less deposited, but this month was extreme have about 15 debits and 2 credits from online casinos. And today I needed a large amount of money, have canceled my savings account, and also wanted to withdraw a higher amount, there came directly the branch manager of the bank, nam my savings account and made 10-15 minutes phone calls, then disappeared with a colleague in an office, I had to justify where the money comes from (no online casino and legal) and what I intend to do with it. Then the fialleiter spoke again in the office and I heard only the word tax office. The whole thing took just under an hour and because of corona I could only withdraw 15 thousand, so much fuss and stress over 15 thousand. Can it be that I think I want to gamble away, or why is made with me so a stress? Should I change the bank best? Does anyone have similar experiences?

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Caro
Expert

Problems with savings bank

24th Mar. 2020, at 12:40 pm CET#2
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Hi Bet93X, I assume that this is about the obligation to report money laundering. What I don't really understand is that the banks are only obliged to report higher deposits (from 10.000€) to the responsible authorities. Read up a bit on the subject of "money laundering" and then you will see that these are only presumed precautions.

If you have further questions on the subject, you can also contact me via Communicator

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