Pay out high amount, experience

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Visitor

Janilton

Topic Creator

Forum posts: 6 Member since: 24.07.2018

9th Jun. 2020, at 07:29 am CEST#1

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Moin together,

i found my peace with the online casino last night.

Have cleared at LeoVegas with Temple Tumble

After many lost Euros, I won a 6-digit amount yesterday.
Now I'm worried that someone comes and asks where the coal comes from,
or I get stress because I live in NRW or similar.
So basically that the win does not end up with me.

Has anyone had any experience?
Do I have to pay attention to anything?

If I have paid out to date times what it was times 500 - 2,000 €, but this is now times ne
completely different house number.

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Rookie

Packleader

Forum posts: 90 Member since: 19.04.2020

Pay out high amount, experience

9th Jun. 2020, at 08:46 am CEST#2

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Liked this post: Janilton

Since the aforementioned casino has a license in the EU and this is also valid for Germany, all resulting wins are tax-free, so completely legal.
Only non-EU licenses are subject to a tax from €10,000.

Congratulations

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G****e

verified

Forum posts: 2.080 Member has been banned

Pay out high amount, experience

9th Jun. 2020, at 08:56 am CEST#3

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Liked this post: Janilton

Tell the bank but before that ne high sum comes to your account. Congratulations on the win 👍 do something neat with it 😁

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Rookie

Yeaaaz

Forum posts: 51 Member since: 11.05.2020

Pay out high amount, experience

9th Jun. 2020, at 09:02 am CEST#4

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Liked this post: Janilton

Congratulations.

If you have not violated the terms and conditions, for example, because of bonus conditions, everything should go well.

Amounts from other European countries are from 12500€ - single transfer reportable

I have paid out my contributions in 2000€ steps and had no problems.

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Visitor

Janilton

Topic Creator

Forum posts: 6 Member since: 24.07.2018

Pay out high amount, experience

9th Jun. 2020, at 09:08 am CEST#5

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First of all thank you!

I've always thought I play on a whim but today it feels like I beat the
i have defeated the boss in Super Mario and now it's just the end of the game

So would it make sense to make many transfers with max 10.000€?

I'm curious when my bank calls and asks whether I still have all the bars on the fence

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Visitor

Janilton

Topic Creator

Forum posts: 6 Member since: 24.07.2018

Pay out high amount, experience

9th Jun. 2020, at 09:10 am CEST#6

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Liked this post: G****e

Gamble wrote on 09.06.2020 at 08:56 clock: Tell the bank but before that ne high sum comes to your account. Congratulations on the win 👍 do something neat with it 😁

Believe that, I am just about to buy a small house

Now we will talk again with the bank about the conditions

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Rookie

Yeaaaz

Forum posts: 51 Member since: 11.05.2020

Pay out high amount, experience

9th Jun. 2020, at 09:12 am CEST#7

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I wouldn't tell the bank anything beforehand, but just take my chances. Afterwards, you can still get in touch with them.

I'll have to write something else about the obligation to report

You should not piece your wins to escape the obligation to report, this is an administrative offense and can cost up to 30k.

I did not want to encourage you to do that. In the end you have to decide for yourself what you do

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Janilton

Topic Creator

Forum posts: 6 Member since: 24.07.2018

Pay out high amount, experience

9th Jun. 2020, at 09:15 am CEST#8

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Yeaaaz wrote on 09.06.2020 at 09:12: I would not tell the bank anything beforehand but just let it happen. After that you can always get in touch with them.

Must write something again about the obligation to report

You should not piece your wins to escape the obligation to report, this is an administrative offense and can cost up to 30k.

I did not want to encourage you to do that. In the end you have to decide for yourself what you do

Oh, good to know

So then rather once in one go

Time ne completely stupid question.
Do I have to report them?
If so where? I have never done so

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Rookie

Packleader

Forum posts: 90 Member since: 19.04.2020

Pay out high amount, experience

9th Jun. 2020, at 09:17 am CEST#9

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I would also not recommend to split such a large sum. Let it be paid out completely, the bank will contact you if there are problems, which I can not imagine. As I said, the license for the EU is available and there are clear laws.

Or just ask the bank without obligation how it works when such a sum of XY is transferred to your account.

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Rookie

Yeaaaz

Forum posts: 51 Member since: 11.05.2020

Pay out high amount, experience

9th Jun. 2020, at 09:18 am CEST#10

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