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Online Casinos in general: 20 000 Euro withdrawal from Neteller to bank account?

Topic created on 20th Feb. 2019 | Page: 1 of 2 | Answers: 16 | Views: 10,194
Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 06:19 am CET#1
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Hello dear community. I have read a few topics on the question but mostly it was about the direct transfer from the casino to the account.I have deposited in an online casino via Neteller and won 20k.But I can only pay out via Netteller again. I would like to have the money in my bank account. I am a student and work part-time so the huge cash receipts I do not have.get also no social benefits such as Bafög etc.. Do I get a problem if it says that I transfer from Neteller eg. 2x 10k to my account? Or can I do that quietly? Would be grateful for tips.

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Anonym

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 07:42 am CET#2
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No, with 2x 10k there are no problems. With this you are still under the AWV reporting limit (12,5k€ per transaction)

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Marqes
Expert

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 09:20 am CET#3
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If I were you, I would rather quickly order the Neteller credit card and collect the money bit by bit.
This you can then Deposit at the ATM on your account.
Or just half half.

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Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 09:57 am CET#4
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And why should it be better if I always withdraw so much money in cash? I have already withdrawn sums like 3k from Neteller to my bank account, there were never problems. Is depositing cash really more advantageous?

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Marqes
Expert

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 10:01 am CET#5
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If there have never been any problems then that's fine.
Then do it the way you plan to do it.
And if questions should come from the bank, say you won that with sports betting.

Tell us how you won so much, in which casino and which games?
Congratulations on the win!

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Timo0510
Top Member

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 01:45 pm CET#6
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Why don't you cash it out with a NET+ debit card?make 2x5K transfers to the account and the other 10K you withdraw with the debit.believe to have read something about 900 daily limit with fully verified Net+ debits

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Marqes
Expert

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 01:59 pm CET#7
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Timo0510 wrote on 02/20/2019 at 13:45: Why don't you cash it out with a NET+ debit card?Make 2x5K transfers to the account and the other 10K you withdraw with the debit.Believe to have read something about 900 daily limit for fully verified Net+ debits

Quite my words (see above) 🤪

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Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 03:41 pm CET#8
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I thought that I just make 2 x 6k on the account and the rest then just next month. Should be okay

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Anonym

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 05:05 pm CET#9
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The best thing you can do is to order the Netteler card, withdraw 500 at the ATM, and manually put it on the account
If the bank should actually ask, where all the money comes from, just say, in the casino / arcade / gambling nen run had

offline is legal. Yep, even if you Deposit 500K

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Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 05:13 pm CET#10
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I have for years always transferred larger amounts around the 2 -5 k from Online Casinos to my bank account. They have long known that I gamble and warscheinlich even addicted. But no one has said anything in the years. Therefore, I just slap it from Neteller on it, it is yes won money, verifiable it is also. I do not quite understand why some want to Deposit cash with detours. Is actually jedermans thing as he pushes his money from Neteller back and forth.
Thanks for the advice!
If someone asks why you do not leave it on Netteller : I just feel safer to store so much money in my bank than on Netteller.

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