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Deposit and withdrawal methods: Questions about deposits and withdrawals with Bitcoin

Topic created on 21st Jun. 2025 | Page: 1 of 1 | Answers: 0 | Views: 56
Sebi123
Amateur

Questions about deposits and withdrawals with Bitcoin

21st Jun. 2025, at 07:56 pm CEST#1
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I have a few questions:

Does Kraken even accept depositors to an online casino just with Curacao license?

In case of a withdrawal to Kraken, they might want to know where the money comes from?

Can I use e.g. Kraken to Deposit money in euros into Bitcoin and deposit it into a casino?

Pay out the win from a casino to Kraken in Bitcoin and convert it back to euros and pay it out to my bank account?

Will the bank ask when money from Kraken comes into the bank account?

What if I withdraw the win in Bitcoin from Kraken to my bank account within the one-year time limit? Taxes? because it is actually originally gambling winnings that are always tax-free, right?

Thank you very much

This post has been translated automatically

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