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Deposit and withdrawal methods: Bank asks about the origin of the money (Page 3)

Topic created on 06th Sep. 2018 | Page: 3 of 4 | Answers: 37 | Views: 16,436
Anonym

Bank asks about the origin of the money

7th Sep. 2018, at 01:23 am CEST#21
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May I ask which bank you are with?

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Marqes
Expert

Bank asks about the origin of the money

7th Sep. 2018, at 01:34 am CEST#22
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Honestly, in the media all Online Casinos are advertised and all this is supposed to be illegal?

I say honesty is the best policy.
Daniels statement with sports betting is the best.
Or just won in online casinos.

What should they do?
Is just your hobby you can say.

Anyway, you have to pay taxes only if a payout is over 10k or?
That's why you can pay out at most (all) casinos maximum 10k with a payout.kann one then arbitrarily piecemeal.

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Anonym

Bank asks about the origin of the money

7th Sep. 2018, at 02:33 am CEST#23
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Marqes wrote on 07/09/2018 at 01:34: Honestly, in the media all Online Casinos are advertised and all this is supposed to be Illegal?

I say honesty would be the longest.
Daniels statement with sports betting is the best.
Or just won in online casinos.

What should they do?
Is just your hobby you can say.

Anyway, you have to pay taxes only if a payout is over 10k or?
That's why you can pay out at most (all) casinos maximum 10k with a payout.kann one then arbitrarily piecemeal.


From a sum of 10k it is reportable and the bank must report it to the tax office as far as I know.
But I'm not quite sure.

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Anonym

Bank asks about the origin of the money

7th Sep. 2018, at 07:41 am CEST#24
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Random wrote on 06/09/2018 at 21:49

Gambling is not illegal.


Always these untrue statements.

Malta is an EU country and EU law takes precedence over national law.
If it was forbidden we all could not play.

True, state gambling is allowed in Germany. Private gambling in Online Casinos is prohibited - private sports betting is only tolerated.
I would also prefer a ruling from Brussels in this regard, but unfortunately this does not exist yet.

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Anonym

Bank asks about the origin of the money

7th Sep. 2018, at 08:01 am CEST#25
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Wanted to add, if someone finds such a ECJ ruling on online gambling in Germany, he can publish it here as a link.
Would be really, really, really grateful!

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s****e

Bank asks about the origin of the money

7th Sep. 2018, at 09:29 am CEST#26
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https://www.anwalt-leverkusen.de/aktuelles/detail/paradise-papers-online-casinos-verbotene-geldmacherei-ohne-gewissensbisse.html

i find this quite interesting.
above all, it shows that a restriction in a country may well be considered prior to freedom of establishment
i also had a court decision from the eugh somewhere, which puts the protection of gamblers and minors
BEFORE the freedom of establishment.

however, according to the ruling, germany should take care of this.
nothing seems to have happened

and as i wrote in another thread, if more and more people start to get their money back, the casinos here will
the casinos here will also become fewer, or the state will finally prohibit payment in online casinos
online casinos. in the long run, they will probably not be able to look the other way.

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s****e

Bank asks about the origin of the money

7th Sep. 2018, at 09:42 am CEST#27
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In addition, the ECJ ruled in response to a request for a preliminary ruling on February 4, 2016[sup][29][/sup] that the State Treaty on Gaming was not compatible with EU law due to its inconsistent protection concept in the sports betting sector. The thus established illegality of the GlüÄndStV under European law requires an adjustment of the regulations. Source Wiki

Here it says sports betting area, but that can be transferred to the Online Casinos
Also there there is no functioning player protection.
This is certainly the position on which Germany will always retreat.
However, they cannot do it forever

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Anonym

Bank asks about the origin of the money

7th Sep. 2018, at 10:18 am CEST#28
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Was also yesterday a ARD topic with Plusminus:
https://www.daserste.de/information/wirtschaft-boerse/plusminus/videos/sendung-vom-05-09-2018-illegales-video-100.html

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Aulinchen
Rookie

Bank asks about the origin of the money

9th Sep. 2018, at 11:15 pm CEST#29
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I'm creative when it comes to these things

So you pay from Skrill to your bank account?

Easy, you have a rich aunt in Malte, Ibiza or someone else who sends you money without any fees as your favorite nephew because you have no idea what you want

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Anonym

Bank asks about the origin of the money

10th Sep. 2018, at 12:14 am CEST#30
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Aulinchen wrote on 09/09/2018 at 23:15: I'm creative with stuff like that

So you pay from Skrill to your bank account?

Easy, you have a rich aunt in Malte, Ibiza or someone else who sends you money without any fees as your favorite nephew because you have no idea what you want

Then he must bring proof of the aunt.

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