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 amounts might not be big so that they won't cause a flag but if the bank decides to review where in and from the funds are coming in to someone's account and sees some gambling name upon verification, that could really lead to account closure because most of their policies include that funds shouldn't come from any gambling entity.
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 think it's also the same in other counties and this is the reason why we have to be careful if we're going to convert straightly our funds from crypto to fiat and goes to our bank accounts.