Difficult topic - I think I have read that from 2.5k single transfer from abroad, the bank is forced to ask for information about it. But I can be wrong.
I think several small steps should be taken for a large withdrawal
If you are asked for information say it was sports betting, not online casino
Pay out everything in one piece. If the bank or anyone else asks, you can say that these are wins from illegal gambling and they can lick you crosswise where the sun does not shine.
If you want to be on the safe side, divide the amount into 5000€ chunks and if the bank asks, you can say that these are wins from sports betting. I think you have a reporting obligation only from 12500€
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Have recently been able to make a very large win
A first test payout has been received in my account.
Now to my question. What do I have to consider - up to what amount may I pay out? Do I have to pay attention to something to not get problems later?
Greetings
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I mean transfer from my win to my bank account. How much can I pay out here maximum?
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I think several small steps should be taken for a large withdrawal
If you are asked for information say it was sports betting, not online casino
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Amount of payment
Liked this post: Cole666
If you want to be on the safe side, divide the amount into 5000€ chunks and if the bank asks, you can say that these are wins from sports betting. I think you have a reporting obligation only from 12500€
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Amount of payment
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That was no problem at all
At least in Austria
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