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Deposit and withdrawal methods: Which withdrawal method is best?

Topic created on 02nd Feb. 2022 | Page: 1 of 2 | Answers: 17 | Views: 3,891
Anonym
Hello

I play rather rarely and if only via Paysafecard or cashtocode. Payout so far on bank account. But since I'm afraid that the savings bank makes problems because on the transfer from the casino with draufsteht AWV obligation to report and Ilixium limited, I would like to transfer if somewhere else.

What would you recommend?
Neteller I once, I closed when I had 7 years ago larger profit and then also 6 years not played

What else is there? Where you can also get a card to withdraw?

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Sebi123
Amateur
Open an additional account at another bank where you can transfer only the casino winnings
z. B
N26 or
DKB

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danny005
Elite
Neteller or Skrill, there you can also top up with Paysafecard. Or an e-wallet like MuchBetter. There is also a debit card to withdraw the money at the ATM.

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Anonym
Sebi123 wrote on 03.02.2022 at 00:49: Open an additional account at another bank where you can then only transfer the casino winnings
z. B
N26 or
DKB

Does not cost any fees?

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Anonym
danny005 wrote on 02/03/2022 at 02:58: Neteller or Skrill, there you can also top up with Paysafecard. Or an e-wallet like MuchBetter. There is also in each case a debit card to withdraw the money at the ATM.

Ok thanks, had only read that there were problems here and there lately...

I'll have a look

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Anonym
danny005 wrote on 02/03/2022 at 02:58: Neteller or Skrill, there you can also top up with Paysafecard. Or an e-wallet like MuchBetter. There is also in each case a debit card to withdraw the money at the ATM.

Muchbetter I have pulled on the cell phone, how can I transfer there if I do not do online banking?

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danny005
Elite
Gigi55 wrote on 03.02.2022 at 08:08
Muchbetter I pulled on the mobile, how can I transfer there if I do not do online banking?

You mean Deposit to the MuchBetter account? The easiest way is to use Cash4code at the gas station, but it costs a bit of fees. Or manually at your bank, if you do not have online banking.

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t****o

Sebi123 wrote on 03.02.2022 at 00:49: Open an additional account at another bank where you can then only transfer the casino wins
z. B
N26 or
DKB

Well have fun with the N26, which just got one from the BaFin on the Senkel, and now

wants to work more closely with the authorities!

https://n26.com/de-de/presse/pressemitteilung/stellungnahme-zum-beglichenen-bussgeld-der-n26-bank-gmbh-an-die-bafin

Apart from that, the Finazamt knows where you have accounts, so it is nonsense to think that everything is unregulated there
everything is unregulated and does not matter. Those days are over

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Sebi123
Amateur
tequiero wrote on 03/02/2022 at 15:09

Well have fun with N26, who just got one up the ass from BaFin, and now

wants to work more closely with the authorities!

https://n26.com/de-de/presse/pressemitteilung/stellungnahme-zum-beglichenen-bussgeld-der-n26-bank-gmbh-an-die-bafin

Apart from that, the Finazamt knows where you have accounts, so it is nonsense to think that everything is unregulated there
everything is unregulated and does not matter. Those days are over.

Well but still better to use an extra account only for playing in the casino than to transfer everything to the account of the house bank and possibly Risk that they close the account possibly.

On the other hand, one here in the forum read again and again that the account was closed but after a short time was released again because you can prove where the money comes from

Skrill and Neteller are surely monitored and regulated the same way or not?

If it goes after that you would probably have to take Bitcoin to pay in and out but of course it's just my opinion but I do not know Bitcoin at all

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t****o
Oh well, here's the proof:

Banks:
Because what used to be almost impossible for tax officials has now become routine: Via the Federal Central Tax Office, based in Bonn, they can view all accounts of taxpayers. If you think you're safe, go ahead.

At crypto:
tax office learns about Bitcoin by asking exchanges - trading data is transmitted! Basically, the tax office can make an inquiry at the relevant cryptocurrency exchanges - either specifically to certain people who are suspected of evading taxes, or of a general nature.
Should one evade taxes, e.g. by concealing gains from cryptocurrencies, let me tell you that from 800€ of tax evasion I have
has resulted in a total amount of over 6000€. So have fun.

@Sebi

It's not like it's any better. Give the machine a good run.

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