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Deposit and withdrawal methods: High win. Just pay out? (Page 2)

Topic created on 08th Jan. 2022 | Page: 2 of 2 | Answers: 10 | Views: 3,388
Sebi123
Amateur

High win. Just pay out?

5th Feb. 2022, at 11:43 am CET#6
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dersawen wrote on 05/02/2022 at 07:03
cash receipts from 10k you have to register

That means you could theoretically withdraw up to 10000 once a month without the bank contacting you or you run the Risk of losing the account?

From 10000 you have to report the win probably at the Bundesbank so I had understood it.

The bank is generally but rather quer because of the possible suspicion of money laundering and not because of possibly illegal gambling or?

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