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Deposit and withdrawal methods: Tax office account evaluation on 30.09.2023

Topic created on 02nd Sep. 2023 | Page: 1 of 2 | Answers: 18 | Views: 2,813
Carsten92
Amateur
Moin together,

have you noticed that the tax office in Germany will get information about all accounts on 30.09.2023?
What are the consequences if we gamble or have gambled with foreign accounts (Revolut and Co.)?

Is there anyone in the topic?
https://www.bundesfinanzministerium.de/Content/DE/Downloads/BMF_Schreiben/Internationales_Steuerrecht/Allgemeine_Informationen/2023-02-23-automatischer-austausch-von-informationen-ueber-finanzkonten-in-steuersachen-nach-dem-finanzkonten-informationsaustauschgesetz-FKAustG.pdf?__blob=publicationFile&v=2

Thanks!

Greetings

Carsten

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Donnie
Expert
Life in prison for you☝️

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MisterL
Expert
yes, they need money to keep the whole madness going

FINAL TIME

see page 4

malaysia is missing

they have helped the brother of KIMyong

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MisterL
Expert
Export world champion at the time

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T0uchTheSky
Expert
I hope not that the e-wallet institutions in the respective countries are also obliged to.

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bruffl
Expert

T0uchTheSky wrote on 02/09/2023 at 14:31: I hope not, that the e-wallet institutions in the respective countries are also obliged to.

best to put the "play money" on a coldwallet...

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Daniel1988
Experienced

Carsten92 wrote on 02.09.2023 at 09:32: Moin together,

have you noticed that the tax office in Germany will get information about all accounts on 30.09.2023?
What are the consequences if we gamble or have gambled with foreign accounts (Revolut and Co.)?

Is there anyone in the topic?
https://www.bundesfinanzministerium.de/Content/DE/Downloads/BMF_Schreiben/Internationales_Steuerrecht/Allgemeine_Informationen/2023-02-23-automatischer-austausch-von-informationen-ueber-finanzkonten-in-steuersachen-nach-dem-finanzkonten-informationsaustauschgesetz-FKAustG.pdf?__blob=publicationFile&v=2

Thanks!

Greetings

Carsten

This state is only to the 🤮

We pay among the highest taxes in Europe and they want more and more insight, especially regarding the financial!
There is nothing worse in Germany than the tax office, empathy-less and greedy 😡

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Falko
Icon
That's probably why there are plans to abolish cash, because it's the only thing left that can't be controlled.

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Harald_B
Amateur
Here is an interesting YT video about this:

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Iknowyou
Experienced
To ease the fears of a few people here. This is a normal procedure that happens every year. It's not like the tax office is doing some kind of raid. No e-wallets are not affected.

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T0uchTheSky
Expert

Iknowyou wrote on 09/03/2023 at 06:27: To take the fear out of a few people here. This is a normal procedure that happens every year. This is not now that the IRS is doing some kind of raid. No e-wallets are not affected.

Do you have a link for it happening before or every year. I haven't read that anywhere before and I can only find info for this year.

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Stromberg
Legend

T0uchTheSky wrote on 09/03/2023 at 09:00:

Do you have a link for it happening before or every year. I haven't read that anywhere before and info on it I can only find for this year.

There is a similar youtube video like the one above already for 2022.apparently only the list of participating states changes every or so....


In the end it seems to be about funds in foreign accounts whose origin is unclear or which have not been taxed.

I would times think gambling winnings on any wallets are at least not the focus 😄

It also does not happen on 30. 09. in one fell swoop, but that is the deadline for reporting... Generally, the tax office can make such queries anyway, but you can also find out what was queried...

https://www.taxpro-gmbh.de/steuerrecht/finanzamt-in-allen-konten-das-passiert-2023

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bigbig
Experienced
Hopefully it will also affect politicians who bunker their hush money abroad👍🤣.

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Falko
Icon

bigbig wrote on 03.09.2023 at 11:26: Hopefully it also hits politicians who bunker their hush money abroad👍🤣.

Our Chancellor it hit today. He stumbled while jogging and flew on his face, so he had to cancel all his appointments today. Since it hit probably the right keyword Cum Ex scandal.

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Tonkabohne
Top Member

Falko wrote on 03.09.2023 at 17:36:

Our Chancellor it hit today. The stumbled while jogging and flew on the face and therefore had to cancel all appointments today. Since it hit probably the right keyword Cum Ex scandal.

Well much can not go broken there!

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