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

Topic created on 19th Aug. 2021 | Page: 2 of 2 | Answers: 11 | Views: 5,494
Tom79

Bank account payout | Bank reports

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

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