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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: 3,425
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?

This post has been translated automatically

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