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Online Casinos in general: Account termination VR Bank after high win (Page 2)

Topic created on 18th Nov. 2021 | Page: 2 of 2 | Answers: 15 | Views: 5,216
WithoutWings
Expert

Account termination VR Bank after high win

19th Nov. 2021, at 04:16 pm CET#11
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That came in 2300 steps x 20 approx but on the same day. I think the terminate arbitrarily as with me also the year before

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TWiSTeD
Top Member

Account termination VR Bank after high win

19th Nov. 2021, at 04:38 pm CET#12
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supermode wrote on 19.11.2021 at 14:48: Have you registered the receipt of money over 10000 €? At VR it says for some time that you have to register everything over 10k.

not only with the vr, but with many others also

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Krabbenburger
Experienced

Account termination VR Bank after high win

19th Nov. 2021, at 06:29 pm CET#13
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The AWV reporting obligation concerns only amounts of 12,500€ and not 10,000€.
Incidentally, individual receipts not accumulated in several transactions.
It is also only a statistical survey of the Bundesbank for foreign trade .

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WithoutWings
Expert

Account termination VR Bank after high win

20th Nov. 2021, at 12:21 am CET#14
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I had once asked by phone at the ing whether I have to declare incoming payments from 10 or 12500 euros. The lady on the phone said then only... No, but if we want to know something we will contact you:)

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supermode
Expert

Account termination VR Bank after high win

20th Nov. 2021, at 02:36 pm CET#15
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At the Volksbank, there is a notice on every ATM that if you spend more than 10k, you have to report it.

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Krabbenburger
Experienced

Account termination VR Bank after high win

20th Nov. 2021, at 03:10 pm CET#16
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supermode wrote on 20.11.2021 at 14:36: At the Volksbank is on each ATM the notice that from 10k it is Meldepflichtig.

This refers to cash deposits not transfers .
Transfers from Germany do not have to be reported by the bank customer no matter how high.
Foreign transfers from 12,500 € must be reported to the Bundesbank for statistical purposes because of the Foreign Trade Regulation.

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