Payout from Wallet to Bank Account - Legitimate Concerns?

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Rookie

qwuby

Topic Creator

Forum posts: 20 Member since: 26.02.2020

Payout from Wallet to Bank Account - Legitimate Concerns?

1st Dec. 2022, at 01:28 pm CET#1

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Nobody has liked this post so far

Hello dear ones,

i hope you are well

I have a quick question regarding withdrawing from e-wallets to bank account
I personally use Jeton and have had all my wins transferred from there to my bank account so far. So far there have been no problems. However, I am somehow afraid that the bank will find it strange at some point and want to have proof. I can not provide this, or then the origin is obvious and punishable
I am a student and have been playing for 2 years, after which I was able to book a five-figure win. My bank account has abnormal movements for a student. Deposits to e-wallets (Jeton, PSC, EZW), larger withdrawals in total
Is there anything that can happen, or does the bank have the right to do so? In principle, Jeton, Neteller, Skrill, etc. is the same as Paypal. And there is never raked

For example, if I have a payout of 700 euros, I always divide it into smaller amounts (two payments: 1. 400 2. 300). Does this make sense at all or is it even more conspicuous? And does anyone know if this 10,000 euro Deposit limit or Verification limit is cumulative or has to be in one go for the limit and the verification requirement to apply?

(If someone asks, why don't you just leave the money on the wallet and/or get the token card - quite simply: the temptation is sometimes too great when you know you have money on the wallet. Especially then it is the RAW deposits that are expensive. Play actually only with bonus, so I always prefer to pay out on the wallet. The card I would acquire only if I would win, for example, a higher 4-digit amount)

Maybe someone can take away my fear regarding the concerns or strengthen them - haha.

Love and good luck in the machines!

- qwuby

This post has been translated automatically

Experienced

Toastbrot

Forum posts: 346 Member since: 08.10.2020

Payout from Wallet to Bank Account - Legitimate Concerns?

1st Dec. 2022, at 11:38 pm CET#2

1 Like

Liked this post: Der_Puppenspieler

qwuby wrote on 12/01/2022 at 1:28 pm: Hello dear ones,

i hope you are all well

I have a quick question regarding withdrawing from e-wallets to bank account
I personally use Jeton and have had all my wins transferred from there to my bank account so far. So far there have been no problems. However, I am somehow afraid that the bank will find it strange at some point and want to have proof. I can not provide this, or then the origin is obvious and punishable
I am a student and have been playing for 2 years, after which I was able to book a five-figure win. My bank account has abnormal movements for a student. Deposits to e-wallets (Jeton, PSC, EZW), larger withdrawals in total
Is there anything that can happen, or does the bank have the right to do so? In principle, Jeton, Neteller, Skrill, etc. is the same as Paypal. And there is never raked

For example, if I have a payout of 700 euros, I always divide it into smaller amounts (two payments: 1. 400 2. 300). Does this make sense at all or is it even more conspicuous? And does anyone know if this 10,000 euro Deposit limit or Verification limit is cumulative or must be in one go for the limit and the verification requirement to apply?

(If someone asks, why don't you just leave the money on the wallet and/or get the token card - quite simply: the temptation is sometimes too great when you know you have money on the wallet. Especially then it is the RAW deposits that are expensive. Play actually only with bonus, so I always prefer to pay out on the wallet. The card I would acquire only if I would win, for example, a higher 4-digit amount)

Maybe someone can take away my fear regarding the concerns or strengthen them - haha.

Love and good luck in the machines!

- qwuby

I have not yet dealt with jeton so much but I am of the opinion that you can get a kind of prepaid credit card with which you can pay out 300 euros a day at common Visa / MasterCard machines. So you save the transfers

This post has been translated automatically

Expert

supermode

Forum posts: 1.285 Member since: 02.03.2019

Payout from Wallet to Bank Account - Legitimate Concerns?

2nd Dec. 2022, at 09:00 am CET#3

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Nobody has liked this post so far

So I do it just like you

With a 5-digit amount I would split everything with cash withdrawal at the ATM and partial transfers from wallet to bank account because from 10k it is reportable at the bank and the headache I want to prevent.

700€ as in your example I would transfer without problems directly from wallet to bank account, this is still a small amount because I think there are much larger sums at the banks back and forth. I think so from 5k to 9k you need not worry at all, maybe you sold your car?

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Expert

wettibernd

Forum posts: 1.367 Member since: 07.10.2017

Payout from Wallet to Bank Account - Legitimate Concerns?

2nd Dec. 2022, at 12:58 pm CET#4

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Nobody has liked this post so far

I think the bank doesn't care as long as you stay under 10 K, it doesn't come from any (illegal) gambling Provider and therefore there is no danger for the credit house to be dragged into any criminal machinations. It is simply money that was transferred from another account.

This post has been translated automatically

Deposit and withdrawal methods: Payout from Wallet to Bank Account - Legitimate Concerns?

Payout from Wallet to Bank Account - Legitimate Concerns?

Payout from Wallet to Bank Account - Legitimate Concerns?

Payout from Wallet to Bank Account - Legitimate Concerns?

Payout from Wallet to Bank Account - Legitimate Concerns?

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