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: 20 000 Euro withdrawal from Neteller to bank account?

Topic created on 20th Feb. 2019 | Page: 1 of 2 | Answers: 16 | Views: 10,118
Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 06:19 am CET#1
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

Anonym

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 07:42 am CET#2
0 Likes

Nobody has liked this post so far
No, with 2x 10k there are no problems. With this you are still under the AWV reporting limit (12,5k€ per transaction)

This post has been translated automatically

Marqes
Expert

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 09:20 am CET#3
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 09:57 am CET#4
0 Likes

Nobody has liked this post so far
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?

This post has been translated automatically

Marqes
Expert

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 10:01 am CET#5
0 Likes

Nobody has liked this post so far
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!

This post has been translated automatically

Timo0510
Top Member

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 01:45 pm CET#6
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

Marqes
Expert

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 01:59 pm CET#7
0 Likes

Nobody has liked this post so far
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) 🤪

This post has been translated automatically

Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 03:41 pm CET#8
0 Likes

Nobody has liked this post so far
I thought that I just make 2 x 6k on the account and the rest then just next month. Should be okay

This post has been translated automatically

Anonym

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 05:05 pm CET#9
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

Slotgod

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 05:13 pm CET#10
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 10:52 pm CET

World
0
Offline Casinos
0
Casino Games
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
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