Topic created on 06th Sep. 2018 | Page: 1 of 4 | Answers: 37 | Views: 16,597
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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"
Online trading at iqoption etc.
Private sale on ebay of self painted pictures
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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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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....
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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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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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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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.
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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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.
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Bank asks about the origin of the money
Nobody has liked this post so far
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"
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
Private sale on ebay of self painted pictures
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
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...
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
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....
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
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"
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
I have two accounts myself, one with Commerzbank and one with Flatex.
And yes, there everything always comes directly through the jweilige bank account.
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
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.
This post has been translated automatically
Bank asks about the origin of the money
Nobody has liked this post so far
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
This post has been translated automatically