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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 2 | Answers: 17 | Views: 1,518
GambleStake
Visitor

4500€ win at Stake - What is the best way to proceed?

22nd Jan. 2025, at 11:52 pm CET#1
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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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Darkresu85
Rookie

4500€ win at Stake - What is the best way to proceed?

23rd Jan. 2025, at 09:10 am CET#2
1 Like

Liked this post: Avatar von GambleStake GambleStake
So I can only say that since 01.01.25 everything from 1000,- Euro should be reported to Coinbase according to the new regulation. I don't know what the situation is with Bitpanda and Binance. You shouldn't have any problems with Nexo, if I've understood correctly here in the forum. Congratulations on your win. I would also be interested to know how you can withdraw with a virtual card.

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Xavi22
Expert

4500€ win at Stake - What is the best way to proceed?

23rd Jan. 2025, at 09:34 am CET#3
2 Likes

Liked this post: Avatar von GambleStake GambleStake, Avatar von Toastbrot Toastbrot
Withdrawing money with a virtual card? How is that supposed to work? Send the data to the ATM?😁

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GambleStake
Visitor

4500€ win at Stake - What is the best way to proceed?

23rd Jan. 2025, at 10:16 am CET#4
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Darkresu85 wrote on 23.01.2025 at 09:10: So I can only say that since 01.01.25 everything from 1000,- Euro should be reported to Coinbase according to the new regulation. I don't know how it is with Bitpanda and Binance. You shouldn't have any problems with Nexo, if I've understood correctly here in the forum. Congratulations on your win. I would also be interested to know how you can withdraw with a virtual card.

Oh from 1000€ already I'll wait until I can order the Nexo card, thanks!



Xavi22 wrote on 23.01.2025 at 09:34: Withdrawing money with a virtual card? How is that supposed to work? Send the data to the ATM?😁

Yes, supposedly with NFC. I'm not sure if that can work either


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moralischverwerflich
Expert

4500€ win at Stake - What is the best way to proceed?

23rd Jan. 2025, at 03:19 pm CET#5
1 Like

Liked this post: Avatar von Malganes Malganes

Xavi22 wrote on 23.01.2025 at 09:34: Withdraw money with a virtual card?? How is that supposed to work? Send the data to the ATM?

With NFC via cell phone.

If the card is stored in the Apple Wallet, for example, and the "Contactless payment" symbol is on the machine.
Works perfectly.
I haven't done it with the virtual Nexo card itself yet, but I have with others.

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TheFighter86
Amateur

4500€ win at Stake - What is the best way to proceed?

25th Jan. 2025, at 04:29 pm CET#6
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Is it not possible to withdraw from Casino to Binance and then from there to e.g. Jeton Bank? Then you could always withdraw everything at the ATm with the Jeton Card.

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GambleStake
Visitor

4500€ win at Stake - What is the best way to proceed?

25th Jan. 2025, at 04:38 pm CET#7
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TheFighter86 wrote on 25.01.2025 at 16:29: Is it not possible to withdraw from Casino to Binance and then from there to e.g. Jeton Bank? Then you could always withdraw everything at the ATm with the Jeton Card.

I'll have a look at Jeton Bank later, thanks!

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GambleStake
Visitor

4500€ win at Stake - What is the best way to proceed?

30th Jan. 2025, at 05:23 pm CET#8
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TheFighter86 wrote on 25.01.2025 at 16:29: Is it not possible to withdraw from Casino to Binance and then from there to e.g. Jeton Bank? Then you could always withdraw everything at the ATm with the Jeton Card.

I just wanted to create an account with jeton. Do I have to enter my tax ID at the end?

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Xavi22
Expert

4500€ win at Stake - What is the best way to proceed?

30th Jan. 2025, at 06:29 pm CET#9
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GambleStake wrote on January 30th, 2025 at 5:23 pm:

I just wanted to create an account with jeton. At the end I have to enter my tax ID?

Enter any one. It's completely unimportant.

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gamble1
Icon

4500€ win at Stake - What is the best way to proceed?

30th Jan. 2025, at 11:36 pm CET#10
6 Likes

Xavi22 wrote on January 30th, 2025 at 6:29 pm:

Enter any one. It's completely irrelevant.

So, simply entering a tax ID there that is not your own, I personally think is very questionable. After all, you hold your money on this wallet and, with a bit of luck, this wallet could be assigned to another person for tax purposes, which could be disadvantageous for them in the worst case.

In the end, there are a whole range of reasons why you shouldn't do this.

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GambleStake
Visitor

4500€ win at Stake - What is the best way to proceed?

31st Jan. 2025, at 01:39 am CET#11
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gamble1 wrote on January 30, 2025 at 11:36 pm:

So, simply entering a tax ID there that is not your own, I personally think is very questionable. After all, you hold your money on this wallet, and with a bit of luck this wallet could be assigned to another person for tax purposes, which in the worst case could be disadvantageous for them.

In the end, there are a whole range of reasons why you shouldn't do this.

+1

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roccoammo11
Expert

4500€ win at Stake - What is the best way to proceed?

31st Jan. 2025, at 10:12 am CET#12
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GambleStake wrote on 01/31/2025 01:39:

+1

Have you already cashed it out? I would probably send it step by step to Exodus & from there to coinbase & always withdraw the money immediately with the coinbase credit card.

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GambleStake
Visitor

4500€ win at Stake - What is the best way to proceed?

31st Jan. 2025, at 10:49 am CET#13
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roccoammo11 wrote on January 31st, 2025 at 10:12 am:

Have you cashed it out yet? I would probably send it step by step to Exodus & from there to coinbase & always withdraw the money immediately with the coinbase credit card.


Hey, I have paid out a portion so far. At the beginning 1k via Bitpanda bank transfer. Now I'm doing it step by step at the ATM like you said - but with the Bitpanda Card.

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Xavi22
Expert

4500€ win at Stake - What is the best way to proceed?

31st Jan. 2025, at 11:41 am CET#14
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gamble1 wrote on January 30, 2025 at 11:36 pm:

So, simply entering a tax ID there that is not your own, I personally think is very questionable. After all, you hold your money on this wallet, and with a bit of luck this wallet could be assigned to another person for tax purposes, which in the worst case could be disadvantageous for them.

In the end, there are a whole range of reasons why you shouldn't do this.

If you believe that you will be approached by the authorities or something similar because of the tax ID in an online account, then unfortunately you are not living in reality. So in the end, it really doesn't matter.

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GambleStake
Visitor

4500€ win at Stake - What is the best way to proceed?

31st Jan. 2025, at 01:08 pm CET#15
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Xavi22 wrote on January 31st, 2025 at 11:41 am:

If you think that because of the tax id in an online account some office will come after you or something similar, then unfortunately you are not living in reality. So in the end it really doesn't matter.

I simply entered "-" in the field and was verified. Now I have ordered the card but it says "You will receive a free debit card. Your card balance with a new account is GBP." Can I set it to EUR afterwards?

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