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Deposit and withdrawal methods: Bank account withdrawal

Topic created on 05th Aug. 2021 | Page: 1 of 1 | Answers: 6 | Views: 2,009
Tob2702

Bank account withdrawal

5th Aug. 2021, at 10:54 am CEST#1
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Hello together,

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

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.

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Tob2702

Bank account withdrawal

5th Aug. 2021, at 01:19 pm CEST#3
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Bastix93 wrote on 05/08/2021 at 12:45 pm: As far as I know you have to declare incoming money from abroad from a certain amount (10.000€?).

Googled it again. Awv-Meldepflicht is called the whole thing.

Yes, I called and reported the win
This is anonymous and serves the statistics

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bacc96

Bank account withdrawal

27th Oct. 2021, at 01:05 am CEST#4
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Tob2702 wrote on 05/08/2021 at 13:19
Yes there I called and reported the win
This is anonymous and is for statistics

How did the whole thing turn out for you
?

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Mira007
Visitor

Bank account withdrawal

16th Jul. 2023, at 01:30 pm CEST#5
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Tob2702 wrote on 05/08/2021 at 13:19:
Yes there I called and reported the win.
This is anonymous and is for statistics.

What do you mean anonymous ? Is there no name or the like mentioned ?

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hustlehoff
Expert

Bank account withdrawal

16th Jul. 2023, at 01:33 pm CEST#6
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Mira007 wrote on 07/16/2023 at 13:30:

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.

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Mira007
Visitor

Bank account withdrawal

16th Jul. 2023, at 03:40 pm CEST#7
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Nobody has liked this post so far

hustlehoff wrote on 07/16/2023 at 1:33 pm:

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

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