I had an amount of 33,000 euros paid out to me at the beginning of last week
Now I had several calls today in the absence of my bank (Sparkasse) on the cell phone
I sent an e-mail to the contact person with the request to inform me of her request by e-mail.
I received the following reply
"
gladly I would clarify my concern with you personally on the phone.
During system checks, I noticed some anomalies in your
sales have been noticed, which I am obliged to comment on".
Now of course I started googling a lot and came across some scary posts here where accounts were suspended and even wins were frozen.
My question now is: when I call the bank tomorrow, is there anything I should definitely not say? Do I even have to give information where the money comes from?
Thank you and best regards
Eva
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u****n
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High win, demand from the bank
6th Oct. 2020, at 09:06 pm CEST#2
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Say it comes from online sports betting, done. Do not mention Online Casinos in any sentence.
Thank you for the quick reply
I have read in other posts that the Bundesbank has been informed. What is the purpose of this?
And what about the AWV reporting requirement?
High win, demand from the bank
Nobody has liked this post so far
I had an amount of 33,000 euros paid out to me at the beginning of last week
Now I had several calls today in the absence of my bank (Sparkasse) on the cell phone
I sent an e-mail to the contact person with the request to inform me of her request by e-mail.
I received the following reply
"
gladly I would clarify my concern with you personally on the phone.
During system checks, I noticed some anomalies in your
sales have been noticed, which I am obliged to comment on".
Now of course I started googling a lot and came across some scary posts here where accounts were suspended and even wins were frozen.
My question now is: when I call the bank tomorrow, is there anything I should definitely not say? Do I even have to give information where the money comes from?
Thank you and best regards
Eva
This post has been translated automatically
High win, demand from the bank
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This post has been translated automatically
High win, demand from the bank
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I have read in other posts that the Bundesbank has been informed. What is the purpose of this?
And what about the AWV reporting requirement?
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High win, demand from the bank
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Therefore: always only sports betting friends !
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High win, demand from the bank
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High win, demand from the bank
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Then it is good. The just have to check since it comes from abroad. Think must vllt also personally antanzen at your bank
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High win, demand from the bank
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A few years ago I won 45000 and the casino asked me to pay out everything in 5000 steps
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High win, demand from the bank
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You will not get any problems!
Just say the money comes from sports betting wins!
I already had that twice!
Including tax office audit!
Although I am from Bavaria, and it is handled here particularly strictly, I got no problems!
I proved the deposits and withdrawals correctly, where the casinos concerned had helped me a lot with relevant e-mails!
The Verification took 2 days, then the account was free again!
Since the second incident I only pay in and out via Neteller, occasionally via Skrill!
At this point a big praise to Neteller, never any problem!
To the TE:
Do not worry!
Hope you have a good advisor, then it goes fix!
I have and had the luck that my consultant is also a friend of mine!
In this sense, all the best!
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High win, demand from the bank
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Hey,
I don't know the consultant personally yet because she is quite new.
Do I still have to report to the Federal Bank or the AWV- Meldestelle?
The account is not yet frozen, I hope that I can withdraw something tomorrow morning in case it is actually frozen.
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High win, demand from the bank
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If the tax office is not involved, the account is not frozen!
It is only a matter of proving the enormously high Geder, that is, to explain where that comes from!
What concerns the report, there you must ask your advisor!
For me, my consultant, whom I know as written from an early age, did it all!
I can only recommend you to create an e-wallet, then you will never have such a problem again!
Servus!
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