I'm with the Sparkasse myself, never had any problems even if the money came directly from the casino to my account. In this case, it should not be a problem at all because no one really knows where the money really comes from.
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Payout via Skrill - Savings Bank
18th Sep. 2020, at 11:31 am CEST#3
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wettibernd wrote on 18.09.2020 at 11:28 am: Am myself at the savings bank, never had problems even if the money came directly from the casino to my account. In this case, this should not be a thing because no one really knows where the money really comes from.
Thanks for the answer
Have just times asked without obligation at the savings bank, whether there could be problems with a ~5000 € transfer from Ireland (where Skrill is located), they said no
Bastix93 wrote on 09/18/2020 at 11:31 am
Thanks for the answer
I just asked the Sparkasse without any obligation if there could be problems with a ~5000€ transfer from Ireland (where Skrill is located), they said no
Then I am curious
Do not worry because nothing happens, the savings bank has its own department for money laundering and criminal activities but the interfere only from 10000 €. So just wait for the money to come in and that's it.
Payout via Skrill - Savings Bank
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i recently won 5,400 at Lapalingo and had it paid out to my Skrill account
After the money arrived in my Skrill account, I transferred it to my checking account at Sparkasse
Now I would like to know if anyone has had problems with a similar amount at Sparkasse?
I have not reported the sum to my savings bank
As far as I know, you have to report to the office only from 12,500 €.
Is there any place where I should register the money as a precaution?
If the savings bank asks where the money comes from, what is the best thing to say?
Thanks in advance for the answers
Greeting,
S
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Payout via Skrill - Savings Bank
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Payout via Skrill - Savings Bank
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Delete yourself please!
Edit: quote removed
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Payout via Skrill - Savings Bank
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Payout via Skrill - Savings Bank
Nobody has liked this post so far
Thanks for the answer
Have just times asked without obligation at the savings bank, whether there could be problems with a ~5000 € transfer from Ireland (where Skrill is located), they said no
Then I am curious
This post has been translated automatically
Payout via Skrill - Savings Bank
Nobody has liked this post so far
Do not worry because nothing happens, the savings bank has its own department for money laundering and criminal activities but the interfere only from 10000 €. So just wait for the money to come in and that's it.
This post has been translated automatically