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