I have won some time ago at an online casino with a curacao license a significant amount of money now 3 payments a 20000€ on my bank account. Now the bank has contacted me for proof. Thereupon I have forwarded the emails with the confirmation of the payout to the bank. And is now checked. I think because of money laundering
Do I have to do other things such as
Call tax office
Do I have to pay duty on it ?
Hope someone can help me
Thanks a lot
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B****3
Forum posts:15Member has been banned
Bank account withdrawal
5th Aug. 2021, at 12:45 pm CEST#2
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As far as I know you have to declare incoming money from abroad above a certain amount (10.000€?).
I googled it again. Awv-Meldepflicht is the name of the whole thing.
What does anonymous mean ? Is there no name or something like that mentioned ?
As if a user with 2 posts and last activity 2 years ago will answer you, a bit of thinking should be done, even if it is understandable that you are a bit upset about your thing.
As if a user with 2 posts and last activity 2 years ago is going to answer you, a bit of thought should go into it, even if it's understandable that you're a bit upset about your thing.
I'm really sorry. Although I have had the profile for four years now, I am new in terms of activity. I did not pay attention to the date 😅😅 But thanks for your understanding because of my current situation
Bank account withdrawal
Nobody has liked this post so far
I have won some time ago at an online casino with a curacao license a significant amount of money now 3 payments a 20000€ on my bank account. Now the bank has contacted me for proof. Thereupon I have forwarded the emails with the confirmation of the payout to the bank. And is now checked. I think because of money laundering
Do I have to do other things such as
Call tax office
Do I have to pay duty on it ?
Hope someone can help me
Thanks a lot
This post has been translated automatically
Bank account withdrawal
Nobody has liked this post so far
I googled it again. Awv-Meldepflicht is the name of the whole thing.
This post has been translated automatically
Bank account withdrawal
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Yes, I called and reported the win
This is anonymous and serves the statistics
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Bank account withdrawal
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How did the whole thing turn out for you
?
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Bank account withdrawal
Nobody has liked this post so far
What do you mean anonymous ? Is there no name or the like mentioned ?
This post has been translated automatically
Bank account withdrawal
Nobody has liked this post so far
As if a user with 2 posts and last activity 2 years ago will answer you, a bit of thinking should be done, even if it is understandable that you are a bit upset about your thing.
This post has been translated automatically
Bank account withdrawal
Nobody has liked this post so far
I'm really sorry. Although I have had the profile for four years now, I am new in terms of activity. I did not pay attention to the date 😅😅 But thanks for your understanding because of my current situation
This post has been translated automatically