But I still have a pending deposit which is not yet on my wallet, this time its FIAT depo. Bank transfer.
Im still waiting..
Isn't this going to cause your bank account have a problem if you happen to deposit from them to 1win or any other casino? And the same goes with vice versa. Because I haven't done this and trying to be careful with no association of my bank accounts to casinos but I've got them with crypto exchanges.
Some banks are not strict when it comes to gambling transactions. As long as the amount is not alarming or too big that it looks suspicious then you won't have any problem using your bank account to fund your gambling activities.
The more dangerous thing based on my experience is converting your crypto straight to your bank account. Banks in my country always flag the transaction if they found out that the source of money is related to cryptocurrency.
I will avoid using bank transfer to casinos because whether the amount is small, they will be suspicious and investigate where I send my money. They can lock my bank account if they know I send the money to the casino so I should clean up by explaining to the bank officer.
We don't have to relate our bank account to casinos to avoid suspicion. We can use crypto directly to deposit into our casino account. The government is now aware of crypto so they want to find out more about their customers who send their money from the bank to any crypto website. So be careful.
It's better and always advisable that you use crypto currency when trying to fund your account as it's better and helps you avoid the stress of suspensions that you are trying to say because the fact is that due to fraud and scams banks are always sensitive to transactions relating to casinos.
Because people have learned how to syphon money via casinos that are not trustworthy that is why you have to be careful of the types of casinos that we deal always verify and make you that any casino that you are dealing with is trustworthy like 1win which has been on the gambling market for a while