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Lapalingo: [solved] Lapalingo stalling tactics? (Page 2)

Topic created on 18th Feb. 2020 | Page: 2 of 2 | Answers: 16 | Views: 5,235
Anonym
From me also a congratulations on the successful payout

Did you pay off everything at once (verification by the bank)?

VG Tomi559

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prodigy000

Tomi559 wrote on 20.02.2020 at 06:28: From me also a congratulations on the successful payout

Did you pay out everything with once (check by the bank)?

VG Tomi559


What exactly do you mean? So they have paid out in a total of 3 payments (to the bank account), if I understood your question correctly

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Anonym
....okay, so 3x 11.000€.

I ask therefore, because banks from a certain higher sum that comes in could ask where the money comes from!

VG Tomi559

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prodigy000
20 + 10 + 3 is there a problem or is it enough if I report the whole thing to the federal central bank?

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Anonym
Hello prodigy000,

at 20.000€ it could happen that you have to prove this, at the 10.000€ with luck not and at 3.000€ no further problems!

But I stress again, it does not have to be, but can happen and then you must also react to it!!!

VG Tomi559

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Anonym
Here is another article I found about this from Gamblejoe:

https://www.gamblejoe.com/news/awv-meldepflicht


VG Tomi55

Edit: Content adjusted and link to the appropriate page set.

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Caro
Expert
The thread creator has now received his win in full (@Tomi559 apparently there were no problems either, or he didn't mention any) and so the thread can be closed.

This topic was closed

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