Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

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: 7,429
Silence
Amateur

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

19th Mar. 2022, at 03:35 pm CET#1
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

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.

This post has been translated automatically

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

This post has been translated automatically

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 😁🙏🙏

This post has been translated automatically

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

This post has been translated automatically

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^^

This post has been translated automatically

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

This post has been translated automatically

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.

This post has been translated automatically

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

This post has been translated automatically

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

This post has been translated automatically

Hot Topics18th Nov. 2024 at 02:37 am CET

World
0
Miscellaneous
0
World
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1 online
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately