Gigi55 wrote on 03.02.2022 at 17:27: Just saw that this transfer to the bank account is also declared with : Attention reportable 😬
What does the term "AWV" mean?
AWV stands for Außenwirtschaftversordnung. This specifies a reporting requirement for transfers to and from Germany and is regulated in §11 of the Foreign Trade and Payments Act (AWG) in conjunction with §§67ff of the AWV. Accordingly, larger transfers must be reported to the Bundesbank.
What do I do if there is a corresponding notice on the bank statement?
Amounts over 12,500 euros must be reported. Many banks automatically issue the notice "Pay attention to AWV reporting obligation" during online banking. This information is also provided if the amount of the transfer and payment is less than 12,500 euros. In most cases, nothing at all has to be done; the notice serves to release the bank from liability according to the motto: "After all, we informed the customers."
Forum posts:928The member deleted himself on06.02.2024
Socialtournaments
4th Feb. 2022, at 01:55 am CET#1657
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Sarkasto wrote on 03.02.2022 at 18:19
Can be skillfully ignored ifs not 12500€.
Yes, I was referring to the fact that the savings bank then sees that I play in the online casino and they do not like to see and can lead to the termination of the account
Therefore, I am already looking for an alternative
AeRiuS wrote on 07.02.2022 at 11:33 am: Moin,
I just got a cash prize after the 200th legendary spin (35€). Would not have thought that you can really win something
Congratulations
this is like a 6 in the lottery
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Socialtournaments
7th Feb. 2022, at 11:57 am CET#1660
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Nice, I only saw the 10 once - centered - in the box after I left clicked....
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Thank you 👍
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What does the term "AWV" mean?
AWV stands for Außenwirtschaftversordnung. This specifies a reporting requirement for transfers to and from Germany and is regulated in §11 of the Foreign Trade and Payments Act (AWG) in conjunction with §§67ff of the AWV. Accordingly, larger transfers must be reported to the Bundesbank.
What do I do if there is a corresponding notice on the bank statement?
Amounts over 12,500 euros must be reported. Many banks automatically issue the notice "Pay attention to AWV reporting obligation" during online banking. This information is also provided if the amount of the transfer and payment is less than 12,500 euros. In most cases, nothing at all has to be done; the notice serves to release the bank from liability according to the motto: "After all, we informed the customers."
Source:
Can be skillfully ignored if it is not 12500€.
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Socialtournaments
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Yes, I was referring to the fact that the savings bank then sees that I play in the online casino and they do not like to see and can lead to the termination of the account
Therefore, I am already looking for an alternative
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Socialtournaments
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I just got a cash prize (35€) after the 200th legendary spin. Would not have thought that you can really win something
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Socialtournaments
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Congratulations
this is like a 6 in the lottery
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There are cash prizes in the boxes too? Didn't know that yet.
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What boxes? Or are the cards meant? There is no money there.
Edit: Oh, the boxes where the cards are inside are meant
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Socialtournaments
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That there are money prizes in the chests, but I did not know so far... and I've been there since the beginning.
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