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Deposit and withdrawal methods: Large casino payout not reported to the Bundesbank - What to do ?

Topic created on 16th Jul. 2023 | Page: 1 of 1 | Answers: 10 | Views: 1,555
Mira007
Visitor

Large casino payout not reported to the Bundesbank - What to do ?

16th Jul. 2023, at 11:45 am CEST#1
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Hello all,
i am an active casino player and have had only good periods in the online casino at the end of April to mid-May, where I won a high five-figure sum. This is an online casino from Curacao whose Cypriot subsidiary handles the payment transactions. Even the company has bank accounts in England, so it is a GB IBAN.
I have my account with ING, where my salary, rental income etc. also come in. My regular expenses I also make from this KOnto.
I got the money credited to my account in mid-May and it was also booked as a normal payment.
From the bank I have neither received a personal message in my mailbox, letter, call or anything else.

Now I found out that in Germany for payments from and to Germany from 13,500 EUR you have to report this to the Bundesbank by phone, which I did not know. On the Internet I read that a late submission of this declaration entails a fine.

Even if I had known, I would have hesitated with the report, since it was an unlicensed casino....

I ask for your understanding.

My questions that might answer me some :

-How does the Bundesbank find out about this transaction ?
-If I am under investigation : When should I get mail ?
-Has anyone received a payment of at least 13,500 EUR ( Be it Skrill, Neteller or whatever ) and can say something about it ?

Thank you very much

This post has been translated automatically

genrix
Top Member

Large casino payout not reported to the Bundesbank - What to do ?

16th Jul. 2023, at 01:35 pm CEST#2
1 Like

Liked this post: Avatar von Mira007 Mira007

Mira007 wrote on 07/16/2023 at 11:45: Hello everyone,
i am an active casino player and have had nothing but good periods in the online casino at the end of April to mid-May, where I won a high five-figure sum. This is an online casino from Curacao whose Cypriot subsidiary handles the payment transactions. Even the company has bank accounts in England, so it is a GB IBAN.
I have my account with ING, where my salary, rental income etc. also come in. My regular expenses I also make from this KOnto.
I got the money credited to my account in mid-May and it was also booked as a normal payment.
From the bank I have neither received a personal message in my mailbox, letter, call or anything else.

Now I found out that in Germany for payments from and to Germany from 13,500 EUR you have to report this to the Bundesbank by phone, which I did not know. On the Internet I read that a late submission of this declaration entails a fine.

Even if I had known, I would have hesitated with the report, since it was an unlicensed casino....

I ask for your understanding.

My questions that might answer me some :

-How does the Bundesbank find out about this transaction ?
-If I am under investigation : When should I get mail ?
-Has anyone received a payment of at least 13,500 EUR ( Be it Skrill, Neteller or whatever ) and can say something about it ?

Thank you very much

So to my knowledge the banks report it.

This post has been translated automatically

Mira007
Visitor

Large casino payout not reported to the Bundesbank - What to do ?

16th Jul. 2023, at 01:55 pm CEST#3
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genrix wrote on 07/16/2023 at 1:35 pm:

So to my knowledge the banks report it.

Moin and thank you very much for your answer. Have you ever had something like this, that you paid out more than 13,500 EUR ?

Greetings

This post has been translated automatically

T0uchTheSky
Elite

Large casino payout not reported to the Bundesbank - What to do ?

16th Jul. 2023, at 03:50 pm CEST#4
1 Like

Liked this post: Avatar von Mira007 Mira007
Maybe call the federal bank on Monday and say you forgot to tell them and now you want to do it retroactively.

This post has been translated automatically

Mira007
Visitor

Large casino payout not reported to the Bundesbank - What to do ?

16th Jul. 2023, at 05:06 pm CEST#5
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T0uchTheSky wrote on 16.07.2023 at 15:50: Maybe call the Bundesbank on Monday and say you forgot to tell and now want to make retrospectively.

Have you ever called there or can tell me if the whole thing is anonymous or what information is asked of me ?

This post has been translated automatically

Donnie
Elite

Large casino payout not reported to the Bundesbank - What to do ?

16th Jul. 2023, at 05:17 pm CEST#6
1 Like

Liked this post: Avatar von Mira007 Mira007
I wouldn't do anything until a letter from an authority flutters in. Why wake sleeping dogs? Too late is too late

This post has been translated automatically

Littlemanson
Amateur

Large casino payout not reported to the Bundesbank - What to do ?

17th Jul. 2023, at 02:48 am CEST#7
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G
Donnie wrote on 07/16/2023 at 5:17 PM: I wouldn't do anything until a letter from a government agency comes flooding in. Why wake sleeping dogs? Too late is too late


Exactly so I see that also the will already come to you the fine you would have to pay anyway if they want what

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Mira007
Visitor

Large casino payout not reported to the Bundesbank - What to do ?

17th Jul. 2023, at 11:01 am CEST#8
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I called the Bundesbank anonymously today and the whole thing is for statistical purposes only. A fine is not imposed even in the case of late submission if you report privately.

This post has been translated automatically

gamble1
Icon

Large casino payout not reported to the Bundesbank - What to do ?

17th Jul. 2023, at 11:47 am CEST#9
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Mira007 wrote on 17.07.2023 at 11:01: I called the Bundesbank anonymously today and the whole thing is just for statistical purposes. A fine is not imposed even for late submission if you report privately.

Well then you can now sleep peacefully again

This post has been translated automatically

Pima007
Amateur

Large casino payout not reported to the Bundesbank - What to do ?

19th Jul. 2023, at 12:13 pm CEST#10
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Hello,

the banks only ask for cash deposits of 10,000€ or more. There should be no problems with transfers.

This post has been translated automatically

Sebi123
Amateur

Large casino payout not reported to the Bundesbank - What to do ?

19th Jul. 2023, at 09:00 pm CEST#11
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Pima007 wrote on 07/19/2023 at 12:13 PM: Hello,

banks only ask for cash deposits of 10,000€ or more. There should be no problems with wire transfers.

I believe with both.With cash deposits of more than 10,000€ and with incoming transfers(incoming money of more than 10,000€ to the account e.b by an online casino win.



This post has been translated automatically

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