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Deposit and withdrawal methods: OC Payout, 10K

Topic created on 16th Apr. 2021 | Page: 1 of 1 | Answers: 2 | Views: 1,704
Bradley1990

OC Payout, 10K

16th Apr. 2021, at 05:40 pm CEST#1
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Hello all,

i won 10k today step by step in an online casino and paid out every time a big win came. Three payments are being processed by the OC right now:

1. 4000
2. 2000
3. 4000

My question now is if I should expect any consequences when the money is received. I am under the 12,500 reporting requirement but read here a lot about account suspensions.

I've never gotten any large deposits so far, been a decent negative so far....

Does anyone have any experience with a withdrawal of that amount? Were there any consequences from the bank?

Am really grateful for your answers! VG!

This post has been translated automatically

wettibernd
Expert

OC Payout, 10K

17th Apr. 2021, at 02:18 pm CEST#2
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Nobody has liked this post so far
I don't know which bank you are with, but at these amounts probably no one will notice. With most banks, the lights go on at 10K, with some even at 5K. But there you are still down. Do not worry about it.

This post has been translated automatically

tEquilA
Amateur

OC Payout, 10K

17th Apr. 2021, at 07:48 pm CEST#3
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Nobody has liked this post so far
Bradley1990 wrote on 04/16/2021 at 5:40 pm: Hello all,

i won 10k today step by step in an online casino and paid out every time a big win came. Three payments are being processed by the OC right now:

1. 4000
2. 2000
3. 4000

My question now is if I should expect any consequences when the money is received. I am under the 12,500 reporting requirement but read here a lot about account suspensions.

I have never gotten any large deposits so far, been a decent negative so far....

Does anyone have any experience with a withdrawal of that amount? Were there any consequences from the bank?

Am really grateful for your answers! VG!

If the bank is giving you problems you should have a lawyer write a two letters. Firstly, the new regulation is not yet in force. On the other hand, gambling is completely legal according to European law. And should the bank refer to the so far unclear regulation of gambling in Germany and block the money (or account), because they think it would be illegal although it is only not specifically regulated so far, you (or the lawyer) invoke European law. In case of doubt, this takes precedence over German law

This post has been translated automatically

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