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Online Casinos in general: High payout on Volksbank (Page 2)

Topic created on 11th Nov. 2019 | Page: 2 of 2 | Answers: 14 | Views: 5,072
Tryharderpls
Rookie

High payout on Volksbank

11th Nov. 2019, at 10:55 am CET#11
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Many thanks already!

Does anyone else have experience with payouts to the account for such sums?

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wettibernd
Expert

High payout on Volksbank

11th Nov. 2019, at 10:57 am CET#12
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Okay, then it was 12500 and the banks themselves are obliged to investigate from 10000, report at 28K anyway.

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Slothot
Amateur

High payout on Volksbank

11th Nov. 2019, at 11:52 am CET#13
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Yup. Uch had in April about 25k to payout Sparkasse via Trustly
In May another 17k via Skrill

In both cases I called my advisor beforehand and referred to a sports betting win coming via Trustly

I have never had any problems!

Oh and I have never reported anything to the Bundesbank. Not even in my Poker career and never had any inquiries

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G****e

High payout on Volksbank

11th Nov. 2019, at 02:16 pm CET#14
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Money comes from sports betting and that's it. They don't say anything. Bundesliga is advertised without end for sports betting

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Mo1985
Amateur

High payout on Volksbank

12th Nov. 2019, at 01:32 pm CET#15
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Slothot wrote on 11/11/2019 at 11:52 am: Yup. Uch had about 25k to payout Sparkasse via Trustly in April
In May another 17k via Skrill

Called my advisor beforehand in both cases and referred to a sports betting win coming via Trustly

I have never had any problems!

Oh and I have never reported anything to the Bundesbank. Not even in my Poker career and never had any inquiries

The tax office may also contact you a decade later and hold your hand out, especially
with poker winnings

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