Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Pay out high amount, experience

Topic created on 09th Jun. 2020 | Page: 1 of 2 | Answers: 15 | Views: 6,299
Janilton
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.


This post has been translated automatically

Packleader
Rookie
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

This post has been translated automatically

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

This post has been translated automatically

Yeaaaz
Rookie
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.

This post has been translated automatically

Janilton
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

This post has been translated automatically

Janilton

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

This post has been translated automatically

Yeaaaz
Rookie
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

This post has been translated automatically

Janilton

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

This post has been translated automatically

Packleader
Rookie
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.

This post has been translated automatically

Yeaaaz
Rookie
https://www.gamblejoe.com/news/awv-meldepflicht/

This post has been translated automatically

Hot Topics27th Dec. 2024 at 03:25 am CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately