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Online Casinos in general: 20 000 Euro withdrawal from Neteller to bank account? (Page 2)

Topic created on 20th Feb. 2019 | Page: 2 of 2 | Answers: 16 | Views: 9,713
T0uchTheSky
Elite

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 06:39 pm CET#11
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So many people use Neteller, so I would say your money is very safe. If you don't want your bank to know, then as someone said above, order a credit card from Neteller and then you can go shopping everywhere with it, so you are independent of your bank

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MarcW92
Visitor

20 000 Euro withdrawal from Neteller to bank account?

20th Feb. 2019, at 11:22 pm CET#12
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I had last also a large Auszahlund and have paid out by ecoPayz on my bank account, have also had a bit muffe (were 39k). I went to my savings bank, "forewarned" my advisor and told him that I have cleared in sports betting. The day the money arrived, I went to the bank first thing in the morning and asked him about it. He took the phone in the hand called the responsible office in the savings bank that checks such high cash receipts, which has nodded everything and already everything was in order

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Timo0510
Top Member

20 000 Euro withdrawal from Neteller to bank account?

21st Feb. 2019, at 08:46 am CET#13
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Liked this post: Avatar von Marqes Marqes
Marqes wrote on 02/20/2019 at 1:59 pm
Totally my words (see above) 🤪

Now that you mention it.Didn't even catch it

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Dirk_KF

20 000 Euro withdrawal from Neteller to bank account?

21st Feb. 2019, at 09:16 am CET#14
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Jan2405 wrote on 02/20/2019 at 07:42: No with 2x 10k there are no problems. With that you are also still under the AWV reporting limit (12,5k€ per transaction).

I am not so in the topic here because of the obligation to report ... it depends here actually on which country the money is transferred to Germany. PayPal, for example, is also not a German company. But PayPal uses a German bank account for transfers - as far as I know the J.P. Morgan Bank in Frankfurt/Main. Would this be reportable at all for larger amounts if it comes from their German bank account? Also some casinos work with German bank accounts.

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Slotgod

20 000 Euro withdrawal from Neteller to bank account?

21st Feb. 2019, at 03:53 pm CET#15
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I have now called and told them that such an amount was simply won through sports betting and will be transferred to my savings bank account. Netteller is located in the EU and it is also allowed or legal to conduct transactions with it. If it comes from Neteller on the account, I think everything should be fine. Let's see if the colleague is still in touch. I keep you up to date.

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Slotgod

20 000 Euro withdrawal from Neteller to bank account?

22nd Feb. 2019, at 01:59 pm CET#16
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So people, so that others may also want to transfer large sums from Neteller to their savings bank account, know what to expect, I'll tell you how it went: My consultant called me and congratulated me first and wanted to know how it came to the win and asked me if it was Tipico or so. I have it affirmed since one can do eigt nix wrong with it. He had also seen at that time already the first 6 k you on my account einging and the good was, although the entrance of Neteller was one thinks there it is nevertheless of a casino (which is in the final effect so). Then he wanted to ask me how long I've been doing this and whether icj do so that I can live on it. With this question you must really say no I make only losses and in the end effect one is always in the minus. I think they want to know if they can count that as income. I said that I have always lost in the long run and in 2 years vllt once now have had more luck. The consultant also said that he has of all this not so the plan and only knows that the bank always wins 😂 At the end he wanted to make an appointment for the purpose of investing the.I also agreed. Think if I invest a little bit then they are also happy about it. So everything worked out.

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Dundee23

20 000 Euro withdrawal from Neteller to bank account?

22nd Feb. 2019, at 02:18 pm CET#17
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I don't know why a problem is seen with Deposit directly to a bank account.

Gambling is not illegal.

Of course, the banks have to ask about money laundering for larger amounts. But it can be proven that the money comes from an online casino.

If you win €20,000 in cash at a casino, it's probably more difficult to make a cash deposit at the counter. But even then, you can prove the origin. Only in the case of illegal Poker rounds is it difficult.

Inquiries on the part of the bank whether one plays and/or more often wins one does not have to answer. Is the bank nothing to do

That one does not want deposits on the own account in such heights I can understand only with joint accounts, if the partner is not to get that one gambles (too) much. Well, where to put the money then ... hide it in the apartment or bury it somewhere in the forest maybe

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