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Deposit and withdrawal methods: Payout Stake Casino high win (Page 2)

Topic created on 04th May. 2023 | Page: 2 of 2 | Answers: 21 | Views: 5,919
Sebi123
Amateur

Payout Stake Casino high win

8th Jul. 2023, at 12:44 pm CEST#16
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frapi07 wrote on 08.07.2023 at 10:40 am:

10k is for deposits to the bank account. 12.500 is the limit you're talking about. Do you really have that many friends/acquaintances you trust with 10-12k? Respect

I do not understand if you have a payout from an online casino of less than 10000 euros paid out to the bank account, you get but no problem with the bank?


Why do you read but always here in the forum of account closures even with amounts under 10000 euros?

This post has been translated automatically

Langhans_innen
Expert

Payout Stake Casino high win

8th Jul. 2023, at 12:50 pm CEST#17
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Sebi123 wrote on 08/07/2023 at 12:44 PM:

I do not understand if you have a winnings payout from an online casino of less than 10000 euros paid out to the bank account gets you but no problem with the bank?


But why do you always read here in the forum of account closures even with amounts under 10000 euros?

Because it is not legal to play at some, insofar as they do not have a German license. Regardless of the amount

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frapi07
Elite

Payout Stake Casino high win

8th Jul. 2023, at 01:50 pm CEST#18
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Sebi123 wrote on 08/07/2023 at 12:44 PM:

I do not understand if you have a winnings payout from an online casino of less than 10000 euros paid out to the bank account gets you but no problem with the bank?


But why do you always read here in the forum of account closures even with amounts under 10000 euros?

Yes, one gets also "problems" with amounts, which lie under 10,000. As Langhans has already written it is "illegal" and the contribution does not matter. If the bank wants to make stress, then they do that also because of transactions that were made months ago.


At my savings bank hangs at the machines such an info sheet where it says that a proof of origin is necessary if you want to Deposit 10,000 € or more on the account. You don't have to pay attention to this, because you don't deposit money to the account.

There is another limit that starts from 12.500€. There you have to report incoming payments that come from abroad and exceed 12.500€ per month. You have to report this to the German Bundesbank. This also applies to outgoing payments that go abroad. If you do not exceed this limit and do not report it anywhere, nothing will happen to you. This is definitely something to keep in mind for larger wins. Since I don't have any experience with such sums, I can't explain the procedure to you, but as I understand it, you only have to fill out one sheet online.

This post has been translated automatically

Sebi123
Amateur

Payout Stake Casino high win

8th Jul. 2023, at 05:02 pm CEST#19
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Liked this post: Avatar von roccoammo11 roccoammo11
This means that everyone who is still playing should pay out their winnings on wallets or via crypto, at least if the win comes from a casino without a German license.

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Langhans_innen
Expert

Payout Stake Casino high win

8th Jul. 2023, at 06:34 pm CEST#20
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Sebi123 wrote on 08.07.2023 at 17:02: Well that means actually everyone who still plays his winnings on wallets or by crypto pay out at least if the win comes from a casino without a German license.


Exactly. Alternatively hope that the bank doesn't say anything. In the vast majority of cases, the banks do not care (yet).

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at1905
Visitor

Payout Stake Casino high win

9th Jul. 2023, at 12:29 pm CEST#21
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Stake is the safest Provider there is you will get your payout within minutes I can recommend you to pay out on coinbase and from there directly to bank takes no second until it arrives at bank

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Mira007
Visitor

Payout Stake Casino high win

16th Jul. 2023, at 01:10 pm CEST#22
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at1905 wrote on 09.07.2023 at 12:29 pm: Stake is the safest Provider there is you will get your payout within minutes I can recommend you to pay out on coinbase and from there directly to bank takes no second until it has arrived at bank

Did you withdraw more than 13.500 EUR at once ? If so, did you report it to the Bundesbank or not ? Am affected myself

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