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Deposit and withdrawal methods: First payment to bank account

Topic created on 22nd Nov. 2020 | Page: 1 of 1 | Answers: 0 | Views: 1,041
Anonym

First payment to bank account

22nd Nov. 2020, at 03:33 pm CET#1
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So Hey Guys,

I won 17.4K on Platin the other day. So far this month I have made about 12x deposits between 50-200 €. (Do not panic, were a total of Max 2k)

I have warned my bank cautiously that a five-digit amount could come together and this is not a problem

Now I read here horror stories of cancelled accounts etc. and worry

I have deposited via Sofort-Klarna

Withdrawal goes accordingly only by transfer in individual steps. (Max. 5k per order)

Could the banks withhold the money in the worst case cancellation?

Btw. I would still like to terminate the bank after the payout, have also after the Zockerei no longer want to OCs, I'm enough.

I am a bit curious now how this will go down. Does anyone have any tips on how I should split this amount?

I am with the Sparda-Bank Berlin e.G.

Are/were there any other consequences for someone with a win of this size?

I know if the question comes because of money laundering (GwG), I should specify sports bet and if necessary provide proof of profit from Platin.

But anything else?

Thanks already!

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