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Online Casinos in general: Pay out high amount, experience (Page 2)

Topic created on 09th Jun. 2020 | Page: 2 of 2 | Answers: 15 | Views: 6,174
G****e

Pay out high amount, experience

9th Jun. 2020, at 09:44 am CEST#11
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Call the bank. Tell them the amount and that's it. Then you are on the safe side. If it were 10 k now, you would not need to make a report

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A****e

Pay out high amount, experience

11th Jun. 2020, at 05:08 pm CEST#12
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Just do not wake sleeping dogs at your bank, and pay out a maximum of 9000 euros a week so you stay under the radar.
Congratulations and I know what I'm talking about would really save you the trouble.

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Superjt

Pay out high amount, experience

12th Jun. 2020, at 12:53 am CEST#13
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Have won in January over 70K at Sunnyplayer. Since you could only pay out 10K at once I have 2 days each 3x10k paid out and on 3.day 1x10k and then the rest. Have not had any problems until today

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gamble1
Icon

Pay out high amount, experience

12th Jun. 2020, at 01:01 am CEST#14
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Liked this post: Anonym
Ajajme wrote on 11.06.2020 at 17:08: Just do not wake sleeping dogs at your bank, and pay out a maximum of 9000 euros a week so you stay under the radar.
Congratulations and I know what I'm talking about would really save you the trouble.

9000 € The week to circumvent the 12,500 limit and thus the obligation to report is prohibited because you can get more problems than immediately everything out to hauen and briefly anonymous to call there and to report it

The banks are not stupid check the even if you every 3 weeks 9k Auszahlst it is their job to know everything

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Anonym

Pay out high amount, experience

12th Jun. 2020, at 01:08 am CEST#15
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Superjt wrote on 12.06.2020 at 00:53: Have won in January over 70K at Sunnyplayer. Since you could only pay out 10K at a time I paid out 3x10k for 2days each and 1x10k on day 3 and then the rest. Did not get any problems until today.

With several billion in transfers, it can take years until you get a message from the tax office. If you are obliged to declare the payments, then you should do it. Everything else only leads to problems in the long run

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Latino
Experienced

Pay out high amount, experience

12th Jun. 2020, at 06:54 pm CEST#16
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@Ajame:

Don't wake any sleeping dogs at your bank, and pay out a maximum of 9000 euros a week so you stay under the radar.

Congratulations and I know what I'm talking about would really save you the trouble.

Unfortunately, this is not true - even if you have remained unchallenged with your method until now. The banks are obligated to report unusual payment transactions and it is not bound to the amount of the incoming payments - if the boss of a 200 man company gets 15000€ on his account this is rather unsuspicious, if the cleaning lady with 1000€ gets an incoming payment of 15000€ (or also 3 x 5000 or also 30 x 500) then this is suspicious. Banks do this with a screening software and then decide whether they classify this as suspicious what they unfortunately do more and more often. If there is a suspicion it is reported to the Financial Intelligence Unit (FIU) of the customs who then forwards it to the tax office if necessary. This applies if the threshold value of the single e ltransactions is obviously fallen below to avoid a report (Smurfing)




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