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Pneumatic, on 3rd Apr. 2025 at 03:16 pm CEST
legal problems with larger wins
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So if the house bank calls me and asks where the money comes from directly take a lawyer? Many banks do not care. I really get a problem if I do not prove it, right?
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legal problems with larger wins
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If the bank asks you then you can say that the money does not come from illegal activities and you comply with the reporting obligation to the Bundesbank and tax authorities independently if this is required. This is usually enough, it is none of the bank's business where you get your money from, it just has to be legal.
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legal problems with larger wins
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Why the tax authorities?
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legal problems with larger wins
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If it is interest income or something else that is taxable in Germany then you are responsible for forwarding this to the tax office.
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legal problems with larger wins
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You don't have to give information to your bank or to the police.
Everything you say can speak against you.
A specialist lawyer can make a call and put an end to it from the beginning before the stress starts.
You just have to be smart in life.
Just do not believe that there are friends and certainly not with authorities banks or other
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legal problems with larger wins
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Is this the case with online casino wins? What do I have to report? Thought everything would be tax free!
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legal problems with larger wins
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If the money actually comes from online arcade wins, then it is proven with the appropriate receipts, or am I wrong? What else can a lawyer say about it? I'm starting to feel like I'm a criminal just because I gamble online
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legal problems with larger wins
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Jesss711
You have to make a report to the Bundesbank for all amounts that come from abroad over 12,000 € I think
But that takes place anonymously and serves only the statistics
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legal problems with larger wins
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Hey, I am glad that the money is free. My lawyer has only 3 weeks ago file inspection got in February I had an apartment search next week appointment with the lawyer
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