Hello,
I am new here and have a question,
I have me at Wildz my win of 20k paid out by bank transfer.
Unfortunately, I found out only afterwards that from an amount of 10k or 12.5k is a reporting requirement at the Bundesbank.
My payout was confirmed on 08.09.20 and the Verification went relatively smoothly.
To my question, I get the money from my bank (Volksbank) retained until I have gemeledet?
Has anyone had similar experiences?
Welcome to the forum,
first of all congratulations on the win!
No, the bank will not withhold anything based on the report.
The bank has nothing to do with the report (and also a Verification of the report). You are responsible for it, and from this sum also obligated to it. As far as I know, there is also a telephone number. You call, tell them the amount and that's it. The money is immediately available to you as soon as it has been credited to your account.
ruhrpott wrote on 14.09.2020 at 17:43: Welcome to the forum,
first of all congratulations on the win!
No, based on the notification the bank will not withhold anything.
The bank has nothing to do with the notification(as well as a Verification of the notification). You are responsible for it, and from this sum also obligated to it. As far as I know, there is also a telephone number. You call, tell them the amount and that's it. The money is immediately available to you as soon as it has been credited to your account.
Great then I am reassured, thank you for the information.
best regards
Wildz win
Nobody has liked this post so far
I am new here and have a question,
I have me at Wildz my win of 20k paid out by bank transfer.
Unfortunately, I found out only afterwards that from an amount of 10k or 12.5k is a reporting requirement at the Bundesbank.
My payout was confirmed on 08.09.20 and the Verification went relatively smoothly.
To my question, I get the money from my bank (Volksbank) retained until I have gemeledet?
Has anyone had similar experiences?
Thanks in advance
This post has been translated automatically
Wildz win
Liked this post: syron1205
first of all congratulations on the win!
No, the bank will not withhold anything based on the report.
The bank has nothing to do with the report (and also a Verification of the report). You are responsible for it, and from this sum also obligated to it. As far as I know, there is also a telephone number. You call, tell them the amount and that's it. The money is immediately available to you as soon as it has been credited to your account.
This post has been translated automatically
Wildz win
Nobody has liked this post so far
Great then I am reassured, thank you for the information.
best regards
This post has been translated automatically