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Other topics related to... : Termination due to win 🙆

Topic created on 26th May. 2024 | Page: 1 of 1 | Answers: 4 | Views: 603
cherriey
Visitor
Hello 🙋 I would be interested to know why the bank terminates your contract when you make a win payment 🤷🤷🙆 you have to be afraid if you win 😪😪

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Donnie
Expert

cherriey wrote on 26.05.2024 at 10:59 am: Hello 🙋 I would be interested to know why the bank cancels you if you make a win payout 🤷🤷🙆 you have to be afraid if you win 😪😪

Because it's illegal to pay out from an unlicensed casino to your bank account

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Daniel1988
Top Member

cherriey wrote on 26.05.2024 at 10:59: Hello 🙋 I would be interested to know why the bank cancels you when you make a win payout 🤷🤷🙆 you have to be afraid when you win 😪😪

Create e-wallet, have mifinity

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gamble1
Legend

cherriey wrote on 26.05.2024 at 10:59 am: Hello 🙋 I would be interested to know why the bank cancels you when you make a win payout 🤷🤷🙆 you have to be afraid if you win 😪😪

That's exactly the plan haha

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roccoammo11
Expert

cherriey wrote on 26.05.2024 at 10:59 am: Hello 🙋 I would be interested to know why the bank cancels you if you make a win payout 🤷🤷🙆 you have to be afraid if you win 😪😪

if you deal with drugs & thousands of euros are transferred to your account, preferably from abroad, then that's certainly good for your account balance, but the banks are obliged to report strange transactions because otherwise they are liable to prosecution. That's the law and it's not the banks' fault. I just don't understand why this is enforced much more strictly in some federal states than in others.

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