Online Casinos in general: Help, I have won! What now? (Page 3)

Saarlat wrote on 09/01/2020 at 00:31: There is news on the issue. The bank has come forward. More about this in a separate thread

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skyro wrote on 09.01.2020 at 14:44: can someone explain to me briefly why the banks actually care what the money is or why it should be forbidden ... do you have to be afraid with smaller sums <500€ also that you have to pay back wins or something? What if you regulate everything through a wallet?

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MarcT22186 wrote on 09.01.2020 at 15:02
Banks in Germany have (theoretically) a reporting obligation to BaFin, for receipts above a certain amount - whether you split it or not has no relevance.
Theoretically, because this obligation to report is or can be fulfilled at most by random checks. One-time small amounts have no relevance. It becomes problematic if you have regular withdrawals above a certain amount - regardless of the deposits. These MUST! first be taxed, but you should consult a tax advisor.

A wallet and only that is relatively uncritical, since it is not an account and not reported to BaFin

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MarcT22186 wrote on 09/01/2020 at 02:23 PM
OMG, you write but really a lot of nonsense...
This is not primarily about money laundering or the like, but simply about the fact that gambling is illegal in Germany and certain turnover sizes are reportable. The latter may become a problem.
If you seriously believe that you can do whatever you want with your money and that it is none of the state's business, then you are living in the Middle Ages
In this country it is even more or less defined what you are allowed to do with your money, what you are not allowed to do and what you have to report to the state. Whether you do that or look for ways and means to circumvent that is something completely different. The important thing is: Do not get caught and as casually as you sell such things as a fact, this can backfire very quickly, very badly!

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Herould wrote on 09.01.2020 at 23:20: Casino wins tax or not?
What does § 4 NR.9b UstG say exactly

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MisterL wrote on 09/01/2020 at 22:32:

MarcT22186

Marc is the best of the Joe's you read nix lie determined at pool

thank you for your knowledge what you share with us

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MarcT22186 wrote on 09/01/2020 at 23:42
https://de.m.wikipedia.org/wiki/Rennwett-_und_Lotteriegesetz
But you already know this, don't you?

Add to that the fact that if your payouts are regularly >50% of your normal income, they have to be remitted as income tax.

Whatever you want to do with sales taxes in this area is absolutely beyond me...

I have already been through this for 2 years 😉.

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