Tax office account evaluation on 30.09.2023

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Amateur

Carsten92

Topic Creator

Forum posts: 161 Member since: 26.09.2018

2nd Sep. 2023, at 09:32 am CEST#1

1 Like

Liked this post: cherriey

Moin together,

have you noticed that the tax office in Germany will get information about all accounts on 30.09.2023?
What are the consequences if we gamble or have gambled with foreign accounts (Revolut and Co.)?

Is there anyone in the topic?
https://www.bundesfinanzministerium.de/Content/DE/Downloads/BMF_Schreiben/Internationales_Steuerrecht/Allgemeine_Informationen/2023-02-23-automatischer-austausch-von-informationen-ueber-finanzkonten-in-steuersachen-nach-dem-finanzkonten-informationsaustauschgesetz-FKAustG.pdf?__blob=publicationFile&v=2

Thanks!

Greetings

Carsten

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Elite

Donnie

Forum posts: 3.320 Member since: 07.10.2021

Tax office account evaluation on 30.09.2023

2nd Sep. 2023, at 09:54 am CEST#2

4 Likes

Liked this post: Bluff, Cole666, Max_Bet, roccoammo11

Life in prison for you☝️

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Expert

MisterL

Forum posts: 1.583 Member since: 15.01.2017

Tax office account evaluation on 30.09.2023

2nd Sep. 2023, at 11:11 am CEST#3

1 Like

Liked this post: Max_Bet

yes, they need money to keep the whole madness going

FINAL TIME

see page 4

malaysia is missing

they have helped the brother of KIMyong

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Expert

MisterL

Forum posts: 1.583 Member since: 15.01.2017

Tax office account evaluation on 30.09.2023

2nd Sep. 2023, at 11:19 am CEST#4

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Export world champion at the time

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Elite

T0uchTheSky

Forum posts: 2.420 Member since: 09.05.2018

Tax office account evaluation on 30.09.2023

2nd Sep. 2023, at 02:31 pm CEST#5

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I hope not that the e-wallet institutions in the respective countries are also obliged to.

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Expert

bruffl

verified

Forum posts: 1.777 Member since: 08.07.2018

Tax office account evaluation on 30.09.2023

2nd Sep. 2023, at 02:48 pm CEST#6

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T0uchTheSky wrote on 02/09/2023 at 14:31: I hope not, that the e-wallet institutions in the respective countries are also obliged to.

best to put the "play money" on a coldwallet...

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Top Member

Daniel1988

Forum posts: 851 Member since: 12.10.2020

Tax office account evaluation on 30.09.2023

2nd Sep. 2023, at 10:12 pm CEST#7

4 Likes

Liked this post: bigbig, Falko, Max_Bet, Saphira

Carsten92 wrote on 02.09.2023 at 09:32: Moin together,

have you noticed that the tax office in Germany will get information about all accounts on 30.09.2023?
What are the consequences if we gamble or have gambled with foreign accounts (Revolut and Co.)?

Is there anyone in the topic?
https://www.bundesfinanzministerium.de/Content/DE/Downloads/BMF_Schreiben/Internationales_Steuerrecht/Allgemeine_Informationen/2023-02-23-automatischer-austausch-von-informationen-ueber-finanzkonten-in-steuersachen-nach-dem-finanzkonten-informationsaustauschgesetz-FKAustG.pdf?__blob=publicationFile&v=2

Thanks!

Greetings

Carsten

This state is only to the 🤮

We pay among the highest taxes in Europe and they want more and more insight, especially regarding the financial!
There is nothing worse in Germany than the tax office, empathy-less and greedy 😡

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Icon

Falko

Forum posts: 6.478 Member since: 08.07.2018

Tax office account evaluation on 30.09.2023

2nd Sep. 2023, at 11:15 pm CEST#8

5 Likes

Liked this post: bigbig, Max_Bet, RebellYell, s00pernanny, Saphira

That's probably why there are plans to abolish cash, because it's the only thing left that can't be controlled.

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Amateur

Harald_B

Forum posts: 191 Member since: 14.12.2022

Tax office account evaluation on 30.09.2023

3rd Sep. 2023, at 05:04 am CEST#9

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Here is an interesting YT video about this:

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Experienced

Iknowyou

Forum posts: 387 Member since: 13.11.2019

Tax office account evaluation on 30.09.2023

3rd Sep. 2023, at 06:27 am CEST#10

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To ease the fears of a few people here. This is a normal procedure that happens every year. It's not like the tax office is doing some kind of raid. No e-wallets are not affected.

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Elite

T0uchTheSky

Forum posts: 2.420 Member since: 09.05.2018

Tax office account evaluation on 30.09.2023

3rd Sep. 2023, at 09:00 am CEST#11

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Iknowyou wrote on 09/03/2023 at 06:27: To take the fear out of a few people here. This is a normal procedure that happens every year. This is not now that the IRS is doing some kind of raid. No e-wallets are not affected.

Do you have a link for it happening before or every year. I haven't read that anywhere before and I can only find info for this year.

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Legend

Stromberg

Forum posts: 4.760 Member since: 17.07.2017

Tax office account evaluation on 30.09.2023

3rd Sep. 2023, at 09:56 am CEST#12

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T0uchTheSky wrote on 09/03/2023 at 09:00:

Do you have a link for it happening before or every year. I haven't read that anywhere before and info on it I can only find for this year.

There is a similar youtube video like the one above already for 2022.apparently only the list of participating states changes every or so....

In the end it seems to be about funds in foreign accounts whose origin is unclear or which have not been taxed.

I would times think gambling winnings on any wallets are at least not the focus 😄

It also does not happen on 30. 09. in one fell swoop, but that is the deadline for reporting... Generally, the tax office can make such queries anyway, but you can also find out what was queried...

https://www.taxpro-gmbh.de/steuerrecht/finanzamt-in-allen-konten-das-passiert-2023

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Experienced

bigbig

verified

Forum posts: 349 Member since: 27.04.2018

Tax office account evaluation on 30.09.2023

3rd Sep. 2023, at 11:26 am CEST#13

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Liked this post: MeMeMe89

Hopefully it will also affect politicians who bunker their hush money abroad👍🤣.

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Falko

Forum posts: 6.478 Member since: 08.07.2018

Tax office account evaluation on 30.09.2023

3rd Sep. 2023, at 05:36 pm CEST#14

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bigbig wrote on 03.09.2023 at 11:26: Hopefully it also hits politicians who bunker their hush money abroad👍🤣.

Our Chancellor it hit today. He stumbled while jogging and flew on his face, so he had to cancel all his appointments today. Since it hit probably the right keyword Cum Ex scandal.

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Top Member

Tonkabohne

Forum posts: 741 Member since: 05.07.2021

Tax office account evaluation on 30.09.2023

3rd Sep. 2023, at 07:44 pm CEST#15

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Falko wrote on 03.09.2023 at 17:36:

Our Chancellor it hit today. The stumbled while jogging and flew on the face and therefore had to cancel all appointments today. Since it hit probably the right keyword Cum Ex scandal.

Well much can not go broken there!

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Deposit and withdrawal methods: Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

Tax office account evaluation on 30.09.2023

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