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Deposit and withdrawal methods: 4500€ win at Stake - What is the best way to proceed?

Topic created on 22nd Jan. 2025 | Page: 1 of 1 | Answers: 0 | Views: 84
GambleStake
Hello everyone,
i won €4500 on Stake and have already read up on the forum. However, I'm still not sure how best to proceed and I'm hoping for your support.
Briefly about my current situation:

  • I already have accounts at Bitpanda and Binance.

  • In addition, I have now created a Nexo account. I also have a Exodus where I "temporarily store" the cryptos. (Thanks to the tips here in the forum )

  • In the past, I have paid out smaller amounts to my bank account via Bitpanda without any problems.




Of the 4500€ I have so far:

  • 1000€ sent to Bitpanda and successfully paid out to my bank account.

  • 500€ deposited on Nexo to order the physical card. Unfortunately, this is not available at the moment. According to support, I could withdraw money at the ATM with the virtual card.

  • I tried that today, but it didn't work. I will try another ATM in the next few days.




Now to my actual questions:

  1. At what amount does the bank start making inquiries?

  2. Would it be unproblematic to split the remaining €3000? For example:

    • 500€ via Bitpanda.

    • 1000€ via Binance.

    • 1500€ via Nexo.



  3. Or would it be better to pay out only 500€ this month and the rest next month?




As I see here that many people only think about five-digit amounts, I ask myself: Do I need to worry about €4500 at all?
I look forward to your experiences and tips!
Many thanks in advance!


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