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Large casino payout not reported to the Bundesbank - What to do ?
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i am an active casino player and have had only good periods in the online casino at the end of April to mid-May, where I won a high five-figure sum. This is an online casino from Curacao whose Cypriot subsidiary handles the payment transactions. Even the company has bank accounts in England, so it is a GB IBAN.
I have my account with ING, where my salary, rental income etc. also come in. My regular expenses I also make from this KOnto.
I got the money credited to my account in mid-May and it was also booked as a normal payment.
From the bank I have neither received a personal message in my mailbox, letter, call or anything else.
Now I found out that in Germany for payments from and to Germany from 13,500 EUR you have to report this to the Bundesbank by phone, which I did not know. On the Internet I read that a late submission of this declaration entails a fine.
Even if I had known, I would have hesitated with the report, since it was an unlicensed casino....
I ask for your understanding.
My questions that might answer me some :
-How does the Bundesbank find out about this transaction ?
-If I am under investigation : When should I get mail ?
-Has anyone received a payment of at least 13,500 EUR ( Be it Skrill, Neteller or whatever ) and can say something about it ?
Thank you very much
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Large casino payout not reported to the Bundesbank - What to do ?
Liked this post: Mira007
So to my knowledge the banks report it.
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Large casino payout not reported to the Bundesbank - What to do ?
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Moin and thank you very much for your answer. Have you ever had something like this, that you paid out more than 13,500 EUR ?
Greetings
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Large casino payout not reported to the Bundesbank - What to do ?
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Large casino payout not reported to the Bundesbank - What to do ?
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Have you ever called there or can tell me if the whole thing is anonymous or what information is asked of me ?
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Large casino payout not reported to the Bundesbank - What to do ?
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Large casino payout not reported to the Bundesbank - What to do ?
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Exactly so I see that also the will already come to you the fine you would have to pay anyway if they want what
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Large casino payout not reported to the Bundesbank - What to do ?
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Large casino payout not reported to the Bundesbank - What to do ?
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Well then you can now sleep peacefully again
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Large casino payout not reported to the Bundesbank - What to do ?
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the banks only ask for cash deposits of 10,000€ or more. There should be no problems with transfers.
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Large casino payout not reported to the Bundesbank - What to do ?
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I believe with both.With cash deposits of more than 10,000€ and with incoming transfers(incoming money of more than 10,000€ to the account e.b by an online casino win.
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