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Instructions, Questions,... : Disbursement and AWV reporting requirement HELP!!!

Topic created on 18th Jul. 2020 | Page: 1 of 1 | Answers: 5 | Views: 2,600
Anonym

Disbursement and AWV reporting requirement HELP!!!

18th Jul. 2020, at 01:28 pm CEST#1
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Afternoon,

i am new here in the forum and have a question because I have never played online before.
I have nice often on the site where I play good wins (do not know if I can write the name of the casino here).
Anyway, I have often 5-digit amounts paid out, but I can not pay out all at once because the payouts are 5K a week.
Now I have but there Ordentlich what locked together that I even slipped down the heart😅.
I have now already 3x5k paid out and there was never anything about mandatory reporting, my buddy has also won 20k and his bank has directly terminated his account. I am now honestly afraid to get problems with my bank, Bundesbank and tax office.
Does anyone know what my next steps are how I can proceed? Because there is still a large amount I have to pay out.
What can I expect?

Greetings and thanks for the help
Viking

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Kleinkariert
Expert

Disbursement and AWV reporting requirement HELP!!!

18th Jul. 2020, at 01:48 pm CEST#2
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Liked this post: Anonym
Can't tell you anything for sure, every state and every bank (and then again regionally) seems to act differently. I have written to my bank that I expect a larger amount, which I won online. In addition, a date agreed on how I can invest it and then the matter was settled.

How it will now run with you I can not say. Hope that it runs so smoothly with you.

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Anonym

Disbursement and AWV reporting requirement HELP!!!

18th Jul. 2020, at 01:55 pm CEST#3
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Liked this post: Anonym
Hello,

have a profit confirmation issued by the OC, which you can present to the bank and the tax office if necessary. It would even be good to inform the bank in advance and present the proof in order to avoid a possible cancellation. Legally, the bank or the authorities cannot take the money away from you, as long as the win can be documented and there is no suspicion of money laundering.

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Anonym

Disbursement and AWV reporting requirement HELP!!!

18th Jul. 2020, at 03:24 pm CEST#4
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Kleinkariert wrote on 18.07.2020 at 13:48: Can't tell you anything for sure, every state and every bank (and then again regionally) seems to act differently. I wrote to my bank that I expect a larger amount, which I won online. In addition, a date agreed on how I can invest it and then the matter was settled.

How it will now run with you I can not say. Hope that it runs so smoothly with you.


I come from Baden Württemberg, do you think I should call the bank on Monday? What exactly did you write to the bank if I may ask? Have read in other posts, you should say that you have won from sports betting. Just stupid that the site does not offer it I think I'm getting paranoid. I'm afraid that I have to pay fines and take away my money 😞

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Kleinkariert
Expert

Disbursement and AWV reporting requirement HELP!!!

18th Jul. 2020, at 03:52 pm CEST#5
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Viking wrote on 18.07.2020 at 15:24
I am from Baden Württemberg, do you think I should call the bank on Monday? What exactly did you write to the bank if I may ask? Have read in other posts, you should say that you have won from sports betting. Just stupid that the site does not offer it I think I'm getting paranoid. I'm afraid that I have to pay a fine and take away my money 😞

Depends on the amount. The is different for each bank, it is also differentiated in the high range as far as I know.

Up to 30k it should be enough to just let the bank know. It's best to tell the clerk or advisor you know best there. I have formulated it very generally:

Dear Mr. XY,

i wanted to inform you that due to a lucky online bet a higher amount will be credited to my account.

I have won a total of x €. I would be very happy about an appointment soon. If you have any questions, do not hesitate to ask me.

With kind regards

... .

Took advantage of the multiple meanings of bet, of course. In the conversation, however, this was hardly dealt with and was a marginal topic. I was shown a few offers and that was it. If something should come because it must be absolutely examined, then there is here also a Thread where that went out at the end nevertheless still well. I think that nothing will happen to you in the end.

You will survive it in any case.

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Anonym

Disbursement and AWV reporting requirement HELP!!!

19th Jul. 2020, at 12:33 pm CEST#6
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Kleinkariert wrote on 07/18/2020 at 3:52 pm
Depends on the amount. It is different per bank, it is also differentiated in the high range as far as I know.

Up to 30k it should be enough to just let the bank know. The best is to tell the clerk or advisor you know best there. I have formulated it very generally:

Dear Mr. XY,

i wanted to inform you that due to a lucky online bet a higher amount will be credited to my account.

I have won a total of x €. I would be very happy about an appointment soon. If you have any questions, do not hesitate to ask me.

With kind regards

... .

Took advantage of the multiple meanings of bet, of course. In the conversation, however, this was hardly dealt with and was a marginal topic. I was shown a few offers and that was it. If something should come because it must be absolutely examined, then there is here also a Thread where that went out at the end nevertheless still well. I think that nothing will happen to you in the end.

You will survive it in any case.

Thanks for the answer, I will call on Monday. And check out the situation, with ask just so for a friend 😁😁. Ne fun times look what awaits me have I think not even a clerk. Can you send me the link from the thread, would like to read through.

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