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Deposit and withdrawal methods: Payouts via bank

Topic created on 24th Sep. 2023 | Page: 1 of 1 | Answers: 3 | Views: 1,494
Arturo23

Payouts via bank

24th Sep. 2023, at 05:37 pm CEST#1
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Hello,

I have a question and would like to know if anyone can help me or has experience on this subject.
I understand that a win of more than 10,000€ is reportable.
Does anyone know what time frame is meant here?
I ask because in the last 90 days I have paid out about 9k€ split. (Maximum 1300€ in one go). I have also paid in about the same amount. +-0.
I have now created an e Wallet so that I will not have any problems in the future.

Do you think my bank will now come to me and make problems ?

I am grateful for any help.

LG

This post has been translated automatically

Iknowyou
Experienced

Payouts via bank

25th Sep. 2023, at 04:22 pm CEST#2
1 Like

Liked this post: Avatar von Paddington Paddington
It depends. Do you live in Germany? Did you win the win in a casino with a German license?

1.) German casino:
You should not have any problems there. Everything you have won there is legal. In addition, you should already have in the subject of the payout how you can report your win. As far as I know, a phone number is stored there. But I have never used it in the past. The bank will contact you if they need to talk. But if you have won in a German casino then you get no problems.

2.) Not German licensed casino:
Then you might get a problem. did you withdraw the money directly from the casino to your bank account? Then in the worst case your bank could contact you, tell you that you will be terminated by the bank and get a report for money laundering. That always depends on how awesome the bank is from you. Many here it has already happened so. In my opinion, if so far no one has reported to you then do not report it and keep your feet still. Avoid further withdrawals directly to your bank account. Make yourself a wallet with MasterCard where you can pick up the money in the future at the ATM. And then pay it into your bank account little by little.

If you now report to the bank or whatever, then you virtually admit that you have operated illegal gambling. In the worst case, if at some point in the future the police summons you, it is important that you do not make and have not made any statement on such issues. Then the case will be dropped because of insufficient evidence.

But do not make you there now so a head. MOSTLY nothing happens anyway.

This post has been translated automatically

Arturo23

Payouts via bank

25th Sep. 2023, at 05:34 pm CEST#3
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Nobody has liked this post so far

Iknowyou wrote on 25.09.2023 at 16:22: It depends. Do you live in Germany? Did you win the win in a casino with a German license?

1.) German casino:
You shouldn't have any problems there. Everything you have won there is legal. In addition, you should already have in the subject of the payout how you can report your win. As far as I know, a phone number is stored there. But I have never used it in the past. The bank will contact you if they need to talk. But if you have won in a German casino then you get no problems.

2.) Not German licensed casino:
Then you might get a problem. did you withdraw the money directly from the casino to your bank account? Then in the worst case your bank could contact you, tell you that you will be terminated by the bank and get a report for money laundering. That always depends on how awesome the bank is from you. Many here it has already happened so. In my opinion, if so far no one has reported to you then do not report it and keep your feet still. Avoid further withdrawals directly to your bank account. Make yourself a wallet with MasterCard where you can pick up the money in the future at the ATM. And then pay it into your bank account little by little.

If you now report to the bank or whatever, then you virtually admit that you have operated illegal gambling. In the worst case, if at some point in the future the police summons you, it is important that you do not make and have not made any statement on such issues. Then the case will be dropped because of insufficient evidence.

But do not make you there now so a head. MOSTLY nothing happens anyway.

Hello,

Thank you first of all for the answer. On the subject of money laundering, it is clear that it is not, if I Deposit money in casinos with my monthly salary and pay out the same on average. There are no other deposits in the bank account except my salary.

LG

This post has been translated automatically

Iknowyou
Experienced

Payouts via bank

26th Sep. 2023, at 03:51 pm CEST#4
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Nobody has liked this post so far
If you played at an unlicensed German casino, they will still do something about money laundering first. Since you didn't say it was a German casino I think it was an unlicensed one.

This post has been translated automatically

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