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Online Casinos in general: Online Casino Payout

Topic created on 12th Jan. 2021 | Page: 1 of 2 | Answers: 14 | Views: 3,474
Steph_anie

Online Casino Payout

12th Jan. 2021, at 11:05 pm CET#1
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Hello dear, I hope you can help me! I actually won yesterday actually 20.000€ 🙏🏼🙏🏼 now I have 2x 10.000€ applied to my bank account! Will I get in trouble with the bank? Got panic now as I have read some stuff already but nothing that answers my question directly?!!! Would appreciate quick answers 🙏🏼🥰

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Anonym

Online Casino Payout

13th Jan. 2021, at 12:55 am CET#2
1 Like

Liked this post: Avatar von Freecash Freecash

Steph_anie wrote on 12/01/2021 at 23:05: Hello dear ones, I hope you can help me! I actually won 20,000€ yesterday 🙏🏼🙏🏼 now I applied 2x 10,000€ to my bank account! Will I get in trouble with the bank? Got panic now as I have read some stuff already but nothing that answers my question directly?!!! Would be happy for quick answers 🙏🏼🥰

i do not know what you have for a bank, my bank does not care.Just pay out and wait.In case of inquiries, have won sports betting and done.

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Xardas
Amateur

Online Casino Payout

13th Jan. 2021, at 06:41 am CET#3
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Steph_anie wrote on 12.01.2021 at 23:05: Hello dear, I hope you can help me! I actually won 20,000€ yesterday 🙏🏼🙏🏼 now I applied 2x 10,000€ to my bank account! Will I get in trouble with the bank? Got panic now as I have read some stuff already but nothing that answers my question directly?!!! Would be happy for quick answers 🙏🏼🥰

Congrats on the win, hopefully you get your money out without any problems.
If you are with Postbank or Ing Diba everything will go smoothly

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Steph_anie

Online Casino Payout

13th Jan. 2021, at 10:58 am CET#4
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Thanks for your answers I'm with Raiffeisen Bank, hope they do not make problems!

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Xardas
Amateur

Online Casino Payout

13th Jan. 2021, at 11:17 am CET#5
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Steph_anie wrote on 13.01.2021 at 10:58 am: Thanks for your answers I'm with Raiffeisen Bank, hope they don't cause any problems!

I'm keeping my fingers crossed for you but Raiffeisen is known for problems. In the worst case you have to prove where the money comes from and look for a new account if they are money laundering etc. Check.

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Steph_anie

Online Casino Payout

13th Jan. 2021, at 12:02 pm CET#6
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Xardas wrote on 13.01.2021 at 11:17 am
I'm keeping my fingers crossed for you but Raiffeisen is known for problems. In the worst case you have to prove where the money comes from and look for a new account if they check for money laundering etc. Check.

Oh dear I hope that does not happen 🙏🏼😩🙈

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Steph_anie

Online Casino Payout

13th Jan. 2021, at 05:16 pm CET#7
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Herould wrote on 01/13/2021 at 00:55 PM

i don't know what kind of bank you have,my bank doesn't care.Just pay out and wait.If asked,you won sports betting and done.

I am with the VR Bank! Should I cancel the payout again and pay out it vll smaller? Have now applied twice 10,000€? 🙈 Have a bit scared of it 😩 since you finally win times and on the other hand you can not be happy because the bank could make trouble 😩

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Hanshanshans
Elite

Online Casino Payout

13th Jan. 2021, at 05:49 pm CET#8
2 Likes

Liked this post: Avatar von Steph_anie Steph_anie, T****s
First of all, congratulations on this great win. I would not have a five-figure pleasure yet, but have read here often that payouts under 10000 euros the banks are not so interested. So would make three or four payouts from it

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Xardas
Amateur

Online Casino Payout

13th Jan. 2021, at 05:54 pm CET#9
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Steph_anie wrote on 13/01/2021 at 17:16
I am with VR Bank! Should I cancel the payout again and pay it vll smaller? Have applied for 10,000€ twice now? 🙈 Have a bit scared of it 😩 there you finally win times and on the other hand you can not be happy because the bank could make trouble 😩

I would have made them possibly on 5 payouts a 4000 euros, in the end it is up to the consultant whether he reports it or not.
I think many do not care others again because they do not want to give you anything, I've been through a lot because of this with banks and just so branch banks are just worse.
But one thing is clear your money can and will take you no one, either they are correct and let it run or you have to prove the origin of the money, for this you need then what from the casino.
My account for example was once frozen and I was denied access to it for 8 working days, then still write from the tax office and account termination afterwards.
But an information why has not given me was but because of suspicion of money laundering and the tax office or the tax investigation NRW wanted to know where all the sums come from and whether I am a professional player, or professional player have answered everything with documents and then had peace my money I could always keep.

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Steph_anie

Online Casino Payout

13th Jan. 2021, at 06:13 pm CET#10
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Xardas wrote on 13/01/2021 at 17:54
I would have made them possibly on 5 payouts a 4000 euros, in the end it is up to the consultant whether he reports it or not.
I think many do not care others again because they do not want to give you anything, I have been through a lot because of this with banks and just so branch banks are just worse.
But one thing is clear your money can and will take you no one, either they are correct and let it run or you have to prove the origin of the money, for this you need then what from the casino.
My account for example was once frozen and I was denied access to it for 8 working days, then still write from the tax office and account termination afterwards.
But an information why has not given me was but because of suspicion of money laundering and the tax office or the tax investigation NRW wanted to know where all the sums come from and whether I am a professional player, or professional player have answered everything with documents and then had peace my money I could always keep.

Oh man 🙈 and what do you think if I prepare my bank advisor that twice 10,000 € come and I won it through sports betting? Or should I leave everything as it is and say nothing for now? Am totally confused 😩

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