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Online Casinos in general: 15.000 € win, what do I have to do now ? ( Obligation to report)

Topic created on 19th Mar. 2022 | Page: 1 of 3 | Answers: 23 | Views: 7,492
Silence
Amateur

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 03:35 pm CET#1
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Hello dear Gamble friends


I have the incredible luck to have won just over 15.000€.
Still slightly confused and irritated by this sum, I am now wondering what happens next?
Unfortunately, in this case I deposited via online transfer.

This amount is quite clearly reportable
Since I have won this amount in a casino listed here, which does not offer sports betting and I have already gathered some information here, I get with the sum but a little "fear"


How do I proceed here, what is there to consider?

Maybe there is one or the other here who has already gone through the whole thing and can give me tips?

Many thanks for your answers and best regards

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Bluff
Expert

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 03:44 pm CET#2
1 Like

Liked this post: Avatar von Silence Silence
there should not be any problems.

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gamble1
Icon

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 03:46 pm CET#3
1 Like

Liked this post: Avatar von Silence Silence
Silence wrote on 19.03.2022 at 15:35: Hello dear Gamble friends


I am incredibly lucky to have won just over 15,000€.
Still slightly confused and irritated by this sum I am now wondering what happens next?
Unfortunately, in this case I deposited via online transfer.

This amount is quite clearly reportable
Since I have won this amount in a casino listed here, which does not offer sports betting and I have already gathered some information here, I get a little "scared" at the sum


How do I proceed here, what is there to consider?

Maybe there is one or the other here who has already gone through the whole thing and can give me tips?

Thanks for your answers and best regards

You have to report it I think from 12,500 € but that is anonymous at the Bundesbank there is usually on the statement already a number on it where you should call there you just call

As for the sum in and of itself it can also be the bank does not ask at all that depends on the one hand on how your sales are otherwise so from the account whether it fits into the picture or not and on the other hand whether the consultant knows you because there is much about discretionary runs off it also depends very much on what your consultant thinks of you or thinks

Online casinos are tolerated at the current time

You can of course also pay out smaller amounts is important but you must not deliberately pay out the amounts so that you can avoid the reporting requirement that would be prohibited but so a weekly allowance or even monthly I do not know what speaks against it now

But do not nail me on it wait a few more answers until you decide what you do can be good because there has already changed something

Oh and congratulations do something great with the money

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Rainmann
Elite

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 04:04 pm CET#4
1 Like

Liked this post: Avatar von Silence Silence
pay out 12000 and either gamble some more with the rest or pay out later. Would not pay out over 12000. Congratulations on the win 😁🙏🙏

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Sebi123
Amateur

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 05:19 pm CET#5
1 Like

Liked this post: Avatar von Silence Silence
Rainmann wrote on 03/19/2022 at 16:04: Pay out 12000 and either gamble a bit more with the rest or pay out later. Would not pay out over 12000. Congrats on the win 😁🙏🙏


Why only pay out to max 12000 at once to bank account?


Edit from Sabine: Answer copied from quote

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R3hab
Elite

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 05:43 pm CET#6
2 Likes

Liked this post: Avatar von Silence Silence, Avatar von TWiSTeD TWiSTeD
believe from 10.000 euro the banks report that anyway to ner authority
would split and so pay out
congratulations on the win, nice that it still occurs^^

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garfield68
Elite

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 06:04 pm CET#7
1 Like

Liked this post: Avatar von Silence Silence
i would also advise you to split it into 2 payments, if you are lucky there is nothing. best with 1-2 weeks apart, that it is not so noticeable

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Falko
Icon

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 06:23 pm CET#8
1 Like

Liked this post: Avatar von Silence Silence
He could also stagger this sum to 4 payouts over 4 months. With the casino he is on the safe side, because it is listed here. If he still carries out the 4 payments in 4 different amounts, then the bank should not notice anything unusual here. Set the lowest limit everywhere and then the win can not be gambled away again.

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Sebi123
Amateur

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 06:33 pm CET#9
1 Like

Liked this post: Avatar von Silence Silence
What I always ask myself in this context is whether the bank or an employee checks all account movements in general that come into the account, so to speak by hand.

Or does the bank not check that and only when certain sums from 10000 euros on wärtseintreffen a message goes into the system

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garfield68
Elite

15.000 € win, what do I have to do now ? ( Obligation to report)

19th Mar. 2022, at 06:40 pm CET#10
1 Like

Liked this post: Avatar von Silence Silence
i think from 10k onwards there will automatically be a warning light somewhere

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