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Deposit and withdrawal methods: Bank asks about the origin of the money

Topic created on 06th Sep. 2018 | Page: 1 of 4 | Answers: 37 | Views: 16,434
Anonym

Bank asks about the origin of the money

6th Sep. 2018, at 04:49 pm CEST#1
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Moin guys and gals,

the compliance department of my house bank would like to know where the incoming money on my account comes from


Usually pay out via Skrill, but payments also came in via Entercash and PPRO Ldt.
Anyone have any good advice for an answer?
Honestly don't know if I'll necessarily make myself popular for future business by answering "Well sure, from online casinos"

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Emx81
Top Member

Bank asks about the origin of the money

6th Sep. 2018, at 04:59 pm CEST#2
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Online trading at iqoption etc.
Private sale on ebay of self painted pictures

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Anonym

Bank asks about the origin of the money

6th Sep. 2018, at 05:04 pm CEST#3
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Emx81 wrote on 06/09/2018 at 16:59: Online trading at iqoption etc.
Private sale on ebay of self painted pictures

Goes both already strongly in the direction of trade or taxable speculative profits.
Exactly in the direction I wanted to exclude the answer actually, you never know what info may arrive but times at the tax office...

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Anonym

Bank asks about the origin of the money

6th Sep. 2018, at 05:06 pm CEST#4
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Forex trading, trading, crypto. What sums are involved? In some circumstances ebay and the self-painted pictures would be rather bad

Just get the card from Skrill and handle your payment transactions through it. That probably saves you a lot of questions.

Otherwise, there would still be the betting business in question, probably hardly anyone will have something against it, if you happen to have correctly tipped the games of the last BL match day....

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Knochen
Elite

Bank asks about the origin of the money

6th Sep. 2018, at 05:09 pm CEST#5
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Trading would be possible and also tax law rather unobjectionable since 25% tax is already automatically deducted if you trade via a German Deposit but still rather unrealistic that the payments come via Skrill, right? These are usually transfers from the bank where you hold the deposit. If the whole thing should somehow come from abroad you would have to tax it yourself and that would probably interest the tax office rather than gambling winnings.

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Anonym

Bank asks about the origin of the money

6th Sep. 2018, at 05:10 pm CEST#6
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Sports betting. Is socially accepted.

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Anonym

Bank asks about the origin of the money

6th Sep. 2018, at 05:11 pm CEST#7
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Is about individual amounts between 5,000 € and 10,000 €, but just several in the last few weeks...
The Skrill-KK I have already ordered, but unfortunately does not help me at the moment

It would be interesting to know what the bank does if I simply say "none of your business"

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Anonym

Bank asks about the origin of the money

6th Sep. 2018, at 05:12 pm CEST#8
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Bone wrote on 06.09.2018 at 17:09: Trading would be possible and also tax law rather unobjectionable since 25% tax is already automatically deducted if you trade via a German Deposit but still rather unrealistic that the payments come via Skrill, right? These are usually transfers from the bank where you hold the deposit. If the whole thing should somehow come from abroad you would have to tax it yourself and that would probably interest the tax office rather than gambling winnings.

I have two accounts myself, one with Commerzbank and one with Flatex.

And yes, there everything always comes directly through the jweilige bank account.

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Knochen
Elite

Bank asks about the origin of the money

6th Sep. 2018, at 05:13 pm CEST#9
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Zockertyp89 wrote on 06/09/2018 at 17:10: sports betting. Is socially accepted.

Maybe socially accepted but if the bank really cares if slots or sports betting? I think the TE mainly wants to avoid that the bank sees him as a Risk customer in terms of loans etc.

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Anonym

Bank asks about the origin of the money

6th Sep. 2018, at 05:18 pm CEST#10
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Bone wrote on 06/09/2018 at 17:13
Maybe socially accepted but if the bank really cares if slots or sports betting? I think the TE mainly wants to avoid that the bank sees him as a Risk customer in terms of loans etc.

Exactly

Honestly don't know how relevant this info is for my bank, but wanted to play it safe and eliminate the risk...

Off-Topic:
Had promised you after my nice win yes still a PSC - but so far not sent because I did not know whether you are still active here at all.
Comes immediately by PN

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