Tipico has just requested another document from me, with smaller AUszahlung I never had to do that. I have now sent it. I'm already nervous that I do not get the money, but the employee from the chat said I need not worry. But you never know. But otherwise they would not officially list it as a top winner and then not pay out the money. Oh man am I nervous
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High amount won at Tipico
23rd Sep. 2019, at 10:27 am CEST#14
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It will be fine, don't worry. What documents did they ask for?
Mal ne question that comes to mind: If I win a large amount at the slots and then specify the bank as a source sports betting (Because casino is illegal), I do not operate tax evasion? Because for the "sports bet" I would have paid no taxes.
a household bill (e.g. landline, electricity, gas, water), a letter from the authorities or a bank statement from the last 6 months - therefore name, address and date must be visible)
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23rd Sep. 2019, at 10:43 am CEST#17
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Is certainly just ne routine review, so then have fun, and hopefully it goes quickly.
tobinho1899 wrote on 09/23/2019 10:37 am: Here's what you want from me:
a household bill (e.g. landline, electricity, gas, water), a letter from the authorities or a bank statement from the last 6 months - therefore name, address and date must be visible)
This is quite normal standard procedure. At many casinos you have to do this even for small withdrawals. Tipico takes a more relaxed approach and only requires this for larger sums.
I have now received an email from Tipico Premium congratulating me on the win and my documents are being checked. I have also received a free bet. Hope that the documents will be verified quickly.
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High amount won at Tipico
23rd Sep. 2019, at 11:35 am CEST#20
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However, you must declare the money to the Bundesbank if it comes from an account outside Germany. All amounts over 12,500 euros must be declared. This should also appear on your bank statement.
High amount won at Tipico
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a household bill (e.g. landline, electricity, gas, water), a letter from the authorities or a bank statement from the last 6 months - therefore name, address and date must be visible)
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High amount won at Tipico
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This is quite normal standard procedure. At many casinos you have to do this even for small withdrawals. Tipico takes a more relaxed approach and only requires this for larger sums.
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High amount won at Tipico
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FAQ about this can be found here: https://www.bundesbank.de/resource/blob/611818/5446d3f11c844348f5e6dcff5280291d/mL/faqs-zur-awv-zahlungsmeldungen-data.pdf
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