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Deposit and withdrawal methods: High win, demand from the bank

Topic created on 06th Oct. 2020 | Page: 1 of 3 | Answers: 24 | Views: 6,495
Evas35
Visitor
Hello,

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
Say it comes from online sports betting, done. Do not mention Online Casinos in any sentence.

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Evas35
Visitor
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?

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Jenn-R
Expert
Is just very untrustworthy if the check and the have no sports betting 😂
Therefore: always only sports betting friends !

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Evas35
Visitor
The casino where I won (Casino Winner) also offers sports betting

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G****e
Evas35 wrote on 06.10.2020 at 21:39: The casino where I won (Casino Winner) also offers sports betting

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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Evas35
Visitor
Is it problematic that I have paid out the sum in one go?
A few years ago I won 45000 and the casino asked me to pay out everything in 5000 steps

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Jubla2014
Top Member
Servus!


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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Evas35
Visitor
Jubla2014 wrote on 06.10.2020 at 21:55: Servus!


You won't get in trouble!
Just say the money comes from wins from sports betting!

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 pay only via Neteller in and out, 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!

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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Jubla2014
Top Member
Hello!

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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