Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Bank account payout | Bank reports (Page 2)

Topic created on 19th Aug. 2021 | Page: 2 of 2 | Answers: 11 | Views: 5,611
Tom79

Bank account payout | Bank reports

22nd Aug. 2021, at 12:10 pm CEST#11
0 Likes

Nobody has liked this post so far
@Parenox, I can confirm you for sure that the Money Laundering Act (GWG) requires a declaration of the money amount from 12500 Euro for money received from abroad. That is, you had not registered your money with the Bundesbank
Especially with an online bank without an advisor, such regulations are targeted more strictly
Report to your casino and they should issue you a confirmation because of the money transfer
It may still be that your bank does not accept player accounts and may therefore find a reason to terminate you

Otherwise, without any proof, your account will be terminated without any reason....
You can keep your money, only you will most likely be reported...... I personally don't know how it will go or if you will be investigated
Just get proof from your casino.
The bank can of course also ask under 12500 euros and you also then possibly terminate because of a player account (if it is noticed) ...
So the police will not ring your doorbell. Unless you take thousands of euros every month as deposits and withdrawals in casinos Congratulations on your win! Old wimp, that is ne house number!!!

This post has been translated automatically

Falko
Icon

Bank account payout | Bank reports

22nd Aug. 2021, at 02:13 pm CEST#12
1 Like

Liked this post: Avatar von Tom79 Tom79
This has now been lowered in Germany to a maximum of 10,000 euros

This post has been translated automatically

Hot Topics23rd Dec. 2024 at 12:06 am CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately