60k won & the casino only lets me pay out to ING BANK.... Well, I have respect for whether it all works out that way
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playboom anyone played yet ?
24th Jul. 2024, at 06:59 pm CEST#12
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Novo322 wrote on 24.07.2024 at 18:21: won 60k & the casino only lets me pay out to ING BANK.... Well, I have respect for whether it all works out that way
Then have a look in the thread Display because of gambling!
Novo322 wrote on 24.07.2024 at 18:21: won 60k & the casino only lets me pay out to ING BANK.... Well, I have respect for whether it all works out that way
morallyreprehensible wrote on July 24, 2024 at 7:16 pm:
Bullshit.
Of course it's not certain, but it's very likely. So definitely not nonsense.
Transactions from "illegal" origins (and that includes a casino without a German license) are generally suspected of money laundering. With EUR 10.00, this doesn't bother anyone, but with EUR 60,000.00 it is of interest to the authorities. If at all possible, do not pay out to the bank.
Butterbrezel wrote on 24.07.2024 at 19:22:
Of course that's not certain, but very likely. So it's definitely not nonsense.
Transactions from "illegal" origin (and that is, among other things, a casino without a German license) are generally suspected of money laundering. With EUR 10.00, this doesn't bother anyone, but with EUR 60,000.00 it is of interest to the authorities. If at all possible, do not pay out to the bank.
morallyreprehensible wrote on July 24, 2024 at 7:21 pm:
Because simply not everyone is reported.
What a Russian Roulette thinking, as if all the red lights at ING don't flash when you have 60k incoming money from abroad, whether split or not, and they are obliged to report it otherwise there are penalties. As if there aren't automated systems that recognize this and talk as if you're out of luck if someone manually looks at your account transactions and sees it and then reports you.... is bullshit.
hustlehoff wrote on July 25th, 2024 at 10:21 am:
What a Russian Roulette thinking, as if at ING ned all red lights flash when you have 60k incoming money from abroad no matter if split or not and they are obliged to report it otherwise there are penalties. As if there aren't automated systems that recognize this and talk as if you're out of luck if someone manually looks at your account transactions and sees it and then reports you.... is bullshit.
Jo exactly....
ING has almost 10 million customers in Germany alone. Yes, they are obliged to report anomalies, right. With so many customers, you can be sure that 3-5% of them have such conspicuous transactions several times a year (and that's probably a low figure). And conspicuous transactions don't have to be casinos, there are plenty of other reasons why money comes and goes from abroad.
So, you simply can't keep up with checking every single one, program or not, because in the end it has to be checked manually anyway.
And that's why I said above that not everyone is reported. Some just fall through the cracks and some don't. Quite simply. And as long as ING delivers some of them to the knife, there won't be much probing and penalties imposed in the end because they don't carry out checks..
playboom anyone played yet ?
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playboom anyone played yet ?
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Then have a look in the thread Display because of gambling!
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playboom anyone played yet ?
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then you have the ad for sure.
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playboom anyone played yet ?
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Nonsense.
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playboom anyone played yet ?
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Well, WithoutWings got the ad from ING today ... why would they only report him? Makes no sense ...
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playboom anyone played yet ?
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Because simply not everyone is displayed.
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playboom anyone played yet ?
Liked this post: Donnie
Of course it's not certain, but it's very likely. So definitely not nonsense.
Transactions from "illegal" origins (and that includes a casino without a German license) are generally suspected of money laundering. With EUR 10.00, this doesn't bother anyone, but with EUR 60,000.00 it is of interest to the authorities. If at all possible, do not pay out to the bank.
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playboom anyone played yet ?
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I think so too!
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playboom anyone played yet ?
Nobody has liked this post so far
What a Russian Roulette thinking, as if all the red lights at ING don't flash when you have 60k incoming money from abroad, whether split or not, and they are obliged to report it otherwise there are penalties. As if there aren't automated systems that recognize this and talk as if you're out of luck if someone manually looks at your account transactions and sees it and then reports you.... is bullshit.
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playboom anyone played yet ?
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Jo exactly....
ING has almost 10 million customers in Germany alone. Yes, they are obliged to report anomalies, right. With so many customers, you can be sure that 3-5% of them have such conspicuous transactions several times a year (and that's probably a low figure). And conspicuous transactions don't have to be casinos, there are plenty of other reasons why money comes and goes from abroad.
So, you simply can't keep up with checking every single one, program or not, because in the end it has to be checked manually anyway.
And that's why I said above that not everyone is reported. Some just fall through the cracks and some don't. Quite simply. And as long as ING delivers some of them to the knife, there won't be much probing and penalties imposed in the end because they don't carry out checks..
This post has been translated automatically