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Online Casinos in general: Casino: 20.000 Euro win

Topic created on 30th Dec. 2018 | Page: 1 of 3 | Answers: 20 | Views: 9,860
risolym
Rookie

Casino: 20.000 Euro win

30th Dec. 2018, at 04:41 am CET#1
1 Like

Liked this post: Avatar von eierlothar eierlothar
Hello everyone,
i just won about 20,000 EUR, which of course I would like to be paid out immediately.
To reassure some, since I read here from time to time: Without any bonus. At Genesis, who cares

I deposited via Trustly and accordingly only have the option to withdraw via Trustly as well.
Does anyone here "experience" in withdrawals of such sums to his account?

Of course I have nothing to reproach myself, I can prove the whole thing of course, but how does it behave with the tax office & co?
I have often paid out "higher" wins, but 20,000 is already a different number

Can someone give me information?

LG

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Anonym

Casino: 20.000 Euro win

30th Dec. 2018, at 04:57 am CET#2
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Hello risolym,

Congratulations on your win and stay calm for now. You can find all the information you need about the obligation to register at:

https://www.gamblejoe.com/news/awv-meldepflicht/

So you fill out a form and send it off, it serves primarily the statistical evaluation. A taxation does not take place.

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risolym
Rookie

Casino: 20.000 Euro win

30th Dec. 2018, at 05:16 am CET#3
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Ankor wrote on 12/30/2018 at 04:57: Hello risolym,

Congratulations on the win and stay calm for now. You can find all the reporting information you need at:

https://www.gamblejoe.com/news/awv-meldepflicht/

So you fill out a form and send it off, it serves primarily the statistical evaluation. A taxation does not take place.

Hello Ankor,
thank you very much for your quick reply. A very informative contribution.
With this I feel now already a little more informed and can now (hopefully) enjoy the win to the fullest!
Thank you very much!

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Anonym

Casino: 20.000 Euro win

30th Dec. 2018, at 06:22 am CET#4
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Grats to the Win^^
At which "part" was it.
Super year-end or beginning ... depending^^

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Anonym

Casino: 20.000 Euro win

30th Dec. 2018, at 11:58 am CET#5
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Ankor wrote on 12/30/2018 at 04:57: Hello risolym,

Congratulations on the win and stay calm for now. You can find all the reporting information you need at:

https://www.gamblejoe.com/news/awv-meldepflicht/

So you fill out a form and send it off, it serves primarily the statistical evaluation. A taxation does not take place.

Sorry, but with 20,000 I let me pay out the money twice and therefore I don't have to report anything because I stayed under the 12,500.

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Anonym

Casino: 20.000 Euro win

30th Dec. 2018, at 12:49 pm CET#6
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Unbeliver wrote on 30.12.2018 at 11:58 am
Sorry, but with 20,000 I let me pay out the money on two times us must therefore also report nothing since remained under the 12,500.

This is also mentioned in the article, of course he can do that. But I did not want to officially call for a crime here

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Dokado1212
Experienced

Casino: 20.000 Euro win

30th Dec. 2018, at 12:53 pm CET#7
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Ankor wrote on 12/30/2018 at 12:49 PM
That is also mentioned in the article, of course he can do that. But I did not want to officially call for a crime here

A crime if you transfer 2 x 10,000 euros instead of 20,000 euros?

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Anonym

Casino: 20.000 Euro win

30th Dec. 2018, at 12:54 pm CET#8
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Congratulations! Dürfte so 2 days, then the mice are there. Has always worked well with me and Genesis. Of course, it was not about such sums

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Anonym

Casino: 20.000 Euro win

30th Dec. 2018, at 01:44 pm CET#9
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Ankor wrote on 12/30/2018 at 12:49 PM
That is also mentioned in the article, of course he can do that. But I didn't want to officially call for a crime here

I don't think that's a crime though, may as well have won twice. Anyway, I don't think it goes that far

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Anonym

Casino: 20.000 Euro win

30th Dec. 2018, at 02:04 pm CET#10
1 Like

Liked this post: Avatar von Dokado1212 Dokado1212
Dokado1212 wrote on 12/30/2018 at 12:53 PM

A crime if you transfer 2 x 10,000 euros instead of 20,000 euros?

I quote

"Systematic piecemealing of payments to circumvent the AWV reporting requirement is not permitted in principle, but is difficult or impossible to prove and is common practice among players in the paxis. Also, no strict prosecution takes place here, and the probability of being discovered as a small player in the omission is extremely low."

It is about the fact that one would like to avoid here consciously the obligation to announce. Of course, as the quote says, this is practiced and not pursued to any great extent, but it is undesirable. I would like to mention here again explicitly that I express no opinion to the regulation, but only the information known to me.

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