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Deposit and withdrawal methods: Casino win had to be split into 3 payouts

Topic created on 01st Mar. 2020 | Page: 1 of 1 | Answers: 5 | Views: 1,637
Denise22

Casino win had to be split into 3 payouts

1st Mar. 2020, at 09:21 pm CET#1
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Hello dear ones ! After a long life of Debt repayment, hard work and many tears, I won 23,000 euros at CasinoJEFE 2 days ago. However, the site only pays out 10,000 euros per transfer - so I had to split the transfer into 3 times ... Does anyone know if I still have to report the win to the Bundesbank?
Or is that really only when 1 time 12,500 euros come to the account ? After all, it was 3 payments in one day. Has also everything worked after a few minutes. Would be really grateful for your answers
Lg,

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sigi36
Amateur

Casino win had to be split into 3 payouts

1st Mar. 2020, at 09:26 pm CET#2
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Hi,

I can not help you there because I have never won such a large sum,
But I congratulate you, and that the casino has paid out without making any fuss...
May I ask what your bet was and what you won with?

Greetings

Sigi

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Jenn-R
Expert

Casino win had to be split into 3 payouts

1st Mar. 2020, at 09:29 pm CET#3
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Do they have sports betting ?
Otherwise, the Risk would be much too high for me to be caught and then still have to justify this questionable win and to come to terms with criminal consequences @banküberweisung

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wettibernd
Expert

Casino win had to be split into 3 payouts

2nd Mar. 2020, at 10:47 am CET#4
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I would call the Bundesbank and report it as a win from sports betting. I would do the same at my house bank and tell them that I have already reported it to the Bundesbank, then there is usually no problem, for amounts under 500K you usually don't need to worry that someone will investigate.

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Anonym

Casino win had to be split into 3 payouts

2nd Mar. 2020, at 10:58 am CET#5
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Denise22 wrote on 01.03.2020 at 21:21: Hello dear ! After a long Debt redemption life - hard work and many tears I have won 2 days ago 23,000 euros at CasinoJEFE ' however, the site always pays out only per transfer 10,000 euros - so I had to split the transfer in 3 times ... does anyone know if I still have to report the win to the Bundesbank now ?
Or is that really only when 1 time 12,500 euros come to the account ? After all, it was 3 payments in one day. Has also everything worked after a few minutes. Would be really grateful for your answers
Lg,

The best would be if you always under 10,000 € at once pay out, with you just 2 x 9000 and 1 x 5000.

If you do not need the money in a hurry, you can also just pay out every week 2000 € over a longer period, then it is not noticeable.

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Anonym

Casino win had to be split into 3 payouts

2nd Mar. 2020, at 05:13 pm CET#6
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Congratulations on your win. At Casino Jefe you don't have to worry, you will definitely get your money. Just about every casino has a weekly/monthly deposit/withdrawal limit.

You don't have to worry about your bank either. If you are not currently working, you will have to declare your win to the employment office

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