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Deposit and withdrawal methods: Bank asks about the origin of the money (Page 4)

Topic created on 06th Sep. 2018 | Page: 4 of 4 | Answers: 37 | Views: 16,432
Anonym

Bank asks about the origin of the money

10th Sep. 2018, at 07:22 am CEST#31
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Random wrote on 07/09/2018 at 02:33 PM
From a sum of 10k it becomes reportable and the bank has to report it to the tax office as far as I know.
Not sure about that though.

I have a bank advisor told something different.Only from a sum of 50000 euros is asked where the money comes from.Maybe that is different for each bank.Just as with Trustly tell me people that works 2 times a day, with me only 1 time.Have no Debt or anything else.Therefore, I do not quite understand.If I times 40000 wins what never happens anyway will I write again.

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Anonym

Bank asks about the origin of the money

10th Sep. 2018, at 10:31 am CEST#32
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Manfrede4 wrote on 10.09.2018 at 07:22
I have a bank advisor told me something different.Only from a sum of 50000 euros is asked where the money comes from.Maybe that is different for each bank.Same with Trustly tell me people that works 2 times a day, with me only 1 time.Have no Debt or anything else.Therefore, I do not quite understand.If I times 40000 wins what never happens anyway will I write again.

Can be that the gesetzl. provision the actual practice differ. Most banks will already under it (for example, in the case of suddenly very strongly increased cash inflow and sometimes also with extremely increased payment flow) times ask.

Trustly, however, works for me several times a day without problems, so can not quite understand your problem with it.

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pav89
Visitor

Bank asks about the origin of the money

20th Sep. 2018, at 03:51 pm CEST#33
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the banks are obliged to ask questions for larger amounts. Usually from € 10,000. This is because it is about clarifying a suspicion of money laundering. But there are also banks that already do this for amounts under € 10,000. Had also already various inquiries from those and then lottery and sports betting specified. The branch manager had then rumgemosert, but I made it clear to him that if he continues rummeckert may also like to deal with the BaFin and he can then also deal with the question of why he "sniffs around" in my complete sales

In any case, it is important to answer the questions and to remain friendly. If further stupid questions should be asked, one must tell them also times that one does not put up with everything from them

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Gecko1990
Rookie

Bank asks about the origin of the money

3rd Oct. 2018, at 06:56 pm CEST#34
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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.

I have deposited from time to time via Klarna and trustly. I think the bank knows what I do. If I would change the bank, I could protect my credit rating so that the new bank does not know that I gamble / bet? Now and then to gambeln also times with higher sums is my thing but the obligations is with me always in the first place.

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TinaTina
Visitor

Bank asks about the origin of the money

15th Jan. 2019, at 08:33 pm CET#35
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Well, I would be extremely careful. I also thought I would just be honest about what was going on. And I told my bank advisor that a larger win would be from the online casino. Since then, I've been labeled as an "illegal gambler" and in the meantime, my credit card has been canceled and my overdraft facility will now also be canceled and I've been told that if I make any further transactions with Online Casinos via the account, it will be canceled completely
By the way, I have never overdrawn my overdraft or been unable to pay my credit card. And we are not talking about huge sums here. I once had a win of a good 10,000, another also over 9000 €. And then I actually only made deposits from my wins

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Anonym

Bank asks about the origin of the money

15th Jan. 2019, at 08:36 pm CET#36
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Liked this post: Avatar von TinaTina TinaTina
TinaTina wrote on 01/15/2019 at 8:33 pm: So I would be extremely careful. I also thought I'd just be honest about what was going on. And told my bank advisor that a bigger win would be from the online casino. Since then I've been labeled as an "illegal gambler" and in the meantime my credit card has been cancelled and my overdraft facility will now also be cancelled and I've been told that if I make any further transactions with Online Casinos via the account, it will be cancelled completely

There are enough other banks you are not dependent on the

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Samis

Bank asks about the origin of the money

12th Mar. 2019, at 05:23 pm CET#37
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I tear myself times and hauled the thread back to the top.


First Hello I'm the new and I can not really find on the Internet what except this thread the topic really illuminated something.
I have now finally cracked the 10,000 € mark and I'm happy Riesig, with the achievement of this magical number for me I have then but also stopped playing.
However, I do not want to have problems with the bank and certainly not on an ad (according to the Internet, investigations are often started directly with an ad)

I wanted to ask if someone has already made experiences with withdrawals from a sum of 10,000 € in one fell swoop, how the bank reacted.

Best regards

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Anonym

Bank asks about the origin of the money

12th Mar. 2019, at 06:14 pm CET#38
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Samis wrote on 03/12/2019 5:23 PM: I'm going to ground myself and bump this thread back up.


First Hello I am the new and I can not really find on the Internet what except this thread the topic really illuminates something.
I have now finally cracked the 10,000 € mark and I'm happy Riesig, with the achievement of this magical number for me I have then but also stopped playing.
However, I do not want to have problems with the bank and certainly not on an ad (according to the Internet, investigations are often started directly with an ad)

I wanted to ask if someone has already made experiences with withdrawals from a sum of 10,000 € in one fell swoop, how the bank reacted.

Best regards


There happens nothing . In case of need you pay two times 5000 euros ahs. Gidf is your friend registration requirement note

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