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Deposit and withdrawal methods: 4500€ win at Stake - What is the best way to proceed? (Page 2)

Topic created on 22nd Jan. 2025 | Page: 2 of 2 | Answers: 21 | Views: 2,267
Xavi22
Expert

GambleStake wrote on January 31st, 2025 at 1:08 pm:

I just entered "-" in the field and 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?

You should be able to select this immediately. Were you not asked for the currency?

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danny005
Elite

GambleStake wrote on January 31st, 2025 at 1:08 pm:

I just entered "-" in the field and 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 change it to EUR afterwards?

Unfortunately, the card balance is always in GBP with a poor conversion rate when you transfer from the IBAN account in EUR to the debit card internally. This cannot be changed.

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gamble1
Icon

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.

It doesn't matter what happens or what doesn't happen - it's simply not advisable. It's not your own ID, so you don't have to enter it. Apart from the fact that it could be fraud and that everything will be monitored even more closely throughout the EU in future anyway.

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Sev01
Visitor
Hello, has anyone tried withdrawing money from an ATM with the Nexo virtual card? If so, how did you do it? Thank you

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colmuks
Rookie

GambleStake wrote on 22.01.2025 at 23:52: Hello everyone,
i won 4500€ at Stake and have already read up a bit here in the forum. However, I'm still not sure how best to proceed and am 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!



Congratulations on your win! I haven't been able to make a big win at stake yet.

Do you play with higher bets to achieve such a win? Which game did you win this on?

I would go from Stake to a wallet - and then possibly pay out via Skrill, if that is still possible.

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Xavi22
Expert

gamble1 wrote on January 31st, 2025 at 9:48 pm:

It doesn't matter what happens or what doesn't happen - you just don't advise something like that. It's not your ID, so you don't have to enter it. Quite apart from the fact that it could be fraud and that everything will be monitored even more closely throughout the EU in future anyway.

Herje, you're taking your role a little too seriously.

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gamble1
Icon

Xavi22 wrote on 02/27/2025 08:07:

Herje, you take your role a bit too seriously.

What role then? That was my personal opinion on a statement you made.

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