Moin everyone, I would like to ask whether players have had similar experiences here, my house bank, Commerzbank, has terminated my relationship with a notice without giving any reasons, in general I can't imagine anything, except that it is due to the gambling or that they do not want to come together with these payments, if there are similar people here with experience from the field, it would be cool if you contact me.
Lg HalliSAN
Wow! This is interesting. Casinos sometimes close accounts even without any previous notice, but banks? That's another level. Anyway, they should give you the reason so I have chance to defend yourself.
I think they fear money laundering because the money comes from foreign accounts.
But then you could show them proofs that you actually won the money in the casinos.
Hi, it was a while ago, but I know the problem with Commerzbank. From now on you have blocked my account. (Suspicion of money laundering) I sent everything and yet it was an eternal back and forth, I had to consult a lawyer. I ended up changing banks. Then came the tax office and the police (involvement in illegal gambling) ...
Wow! So I suppose you played in a casino that isn't licensed in Germany?
Back then I was playing at Jackpot City, Mr. Bet and Vulkan Vegas. In my circle of friends I often noticed how much was won and thought I would try my luck, which I also had. In a layman's way, I didn't care about licenses at all, or in general I didn't get any information because, as I said, my friends never had problems and I wasn't aware that it was "illegal".
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