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frapi07, on 5th May. 2024 at 05:34 pm CEST
Bitpanda wants documents regarding my current deposits.
Liked this post: Anka1234
I have deposited there in the 5-digit range. I have never traded with crypto but simply bought crypto and sent directly to the OC.
My question is if something happens except that I can no longer withdraw anything? Do I have to expect further consequences if I don't send them anything?
Am curious about your opinions
Hello User,
we need to verify the source of your collected deposits over €...... . and your collected crypto deposits over €...... .
Please send us
3 bank statements from the last 6 months that include the following information:
A proof that you are the owner of the crypto account
A transaction history
Important to know:
You have 21 days to send us the documents and prevent us from disabling your withdrawal option.
no translation found!!!
we know that this is a tedious demand, but our goal is to be a fully regulated investment platform . This way your investments remain safe.
If you have any questions, please contact us . We are here to support you.
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Nobody has liked this post so far
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Nobody has liked this post so far
Yes, I have also paid out from the casino there.
What I find so bad about it? Maybe you report it to the tax office. They want to know where the money is coming from, so to speak. I have the last 2 years there over 30 k deposited and invested directly in online casinos. But have deposited exclusively except for 2 times at the beginning there via Skrill.
Do you think they do not report it?
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Liked this post: Danger
And they don't report it either, since you haven't made any wins on the crypto course itself. That is what many do not understand and always have direct fear of the tax office.
Btw, with me can easily calculate the 5-fold what I have run on bitpanda the last 2 years. And everything without problems
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Liked this post: Gambledave
Super that calms me down a bit Did you have to disclose anything ? Should I send them my salary statement, tax return and Skrill account statement? Or do they mean bank account statements? And what do they mean by transaction history ? They see the transaction itself or do I understand something wrong?
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Liked this post: Gambledave
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Liked this post: Gambledave
You have probably not understood my question correctly. I was only interested in whether I get stress with the tax office when I send it. Nothing more. Since I use Bitpanda only for OC, I thought that I am in the right place with my questions.
The requirements say something different.
It clearly says that they want to know where the money comes from.
Accepted evidence for fiat deposits
If your deposited funds come from the following:
Wage
Other private income
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Liked this post: Gambledave
Tax return you do not need, simply say you have no current.
The tax office do not report it in principle, if you have not made any profits through price fluctuations (I assume now that it is the case with you)
Meanwhile, the stock exchanges transfer data to the tax office, but only if profits have arisen, then you are only interesting for them. If you have made profits by the price fluctuations beyond the 600€.
Briefly explained:
Buy 1 Btc for 25,000€, a week later it is worth 27500€ and you sell it directly. So win 2,5k, of which you would have to pay tax on 1,9k. If you hold it for at least 1 year, everything is tax free.
If you now buy 1Btc for 25k, send it to the casino and win 100k, the casino sends you 4 Btc, the rate has remained stable during the few hours and you sell them for 25k each again directly. Ergo no win on the course made and therefore no tax liability. Even if you have 75k win at the bottom line. Your win is made by increasing the coins and not by the price fluctuation.
Small Tip on the side:
Use an external wallet between bitpanda and casino.
So bitpanda can never make stress regarding casino gambling.
Officially it is forbidden to use bitpanda for casino, it is only tolerated.
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Nobody has liked this post so far
I have the following but how can I prove that the casino account is mine?
Please send us
A proof that you are the owner of the crypto account
A transaction history
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Nobody has liked this post so far
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Nobody has liked this post so far
This post has been translated automatically
Bitpanda wants documents regarding my current deposits.
Nobody has liked this post so far
This post has been translated automatically