Topic created on 30th Dec. 2018 | Page: 2 of 3 | Answers: 20 | Views: 9,788
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Casino: 20.000 Euro win
30th Dec. 2018, at 02:46 pm CET#11
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Ankor wrote on 12/30/2018 at 2:04 PM Quote
"Systematic piecemealing of payments to circumvent the AWV reporting requirement is not allowed in principle, but is difficult or impossible to prove and is common practice among players in 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.
With Videoslots, for example, I think you can only avoid this, because you can only make 10,000 payouts.
How does it work in such a case? Let's say you win 100k at Videoslots and make 10 payouts a 10.000,-, would you have to report that?^^
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Anonym
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Casino: 20.000 Euro win
30th Dec. 2018, at 03:35 pm CET#12
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tby333 wrote on 12/30/2018 at 2:46 PM
With Videoslots, for example, I think you can only get around this because you can only ever make 10,000 payouts.
How does it behave in such a case then? Say you win 100k at Videoslots and make 10 payouts a 10.000,-, would you have to report that?^^
The question is always, I mean, how did you win and if I now win in 8 different slots each (just an example) 4,000, I have also won 32,000 but not at once. I would then also argue so. As written in the article, the control will probably not go so far, if that even interested who. If I can then still pay out as with VIdeoslots only in 10,000 steps I have done nothing wrong
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d****3
Forum posts:35Member has been banned
Casino: 20.000 Euro win
30th Dec. 2018, at 03:58 pm CET#13
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What could happen to you just yet so it was in my case at 20,000 that your bank or their money laundering department reports and just you to a conversation politely invites
In this conversation you are then asked where the money comes from and kindly pointed out that you should refrain from doing so because otherwise there could be problems with a loan if you should ever need one
Well in my case, the casino has also two times 10,000 with an intended purpose: my name and I think Belgian address specified
whereupon I was still asked whether I have a residence there
should it come to it tell the bank simply the truth and is good
I would cash out in smaller increments. It's been a few years, but I've often heard of Poker players,
where the banks have frozen the accounts because of illegal gambling. Even if the money was won legally abroad at a big poker tournament.
At the time, I called the number on my account statement.
The call was completed relatively quickly. They didn't even want my address. How an assignment is supposed to come about is puzzling to me
My bank advisor had also contacted me relatively promptly, in what context the large amount from Malta is.
So with me it has gone well with Genesis the last few days. After a frighteningly difficult start.
Now I'm waiting for 2 payouts together 4k euros.
Although documents are verified and the payout was supposedly already made still nix on the account (also trustly)
For 5 days now. Well I am in good spirits...
Slotsmillon even worse, they do not verify my documents for 2 weeks
Since ne payout of 1.5k euros is pending.
so I can tell you do not need to report anything nor be afraid that anyone asks stupid questions and the payouts split you do not need at that time 160,000 won at Platincasino and also have everything paid out at once
Casino: 20.000 Euro win
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With Videoslots, for example, I think you can only avoid this, because you can only make 10,000 payouts.
How does it work in such a case? Let's say you win 100k at Videoslots and make 10 payouts a 10.000,-, would you have to report that?^^
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Casino: 20.000 Euro win
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The question is always, I mean, how did you win and if I now win in 8 different slots each (just an example) 4,000, I have also won 32,000 but not at once. I would then also argue so. As written in the article, the control will probably not go so far, if that even interested who. If I can then still pay out as with VIdeoslots only in 10,000 steps I have done nothing wrong
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Casino: 20.000 Euro win
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In this conversation you are then asked where the money comes from and kindly pointed out that you should refrain from doing so because otherwise there could be problems with a loan if you should ever need one
Well in my case, the casino has also two times 10,000 with an intended purpose: my name and I think Belgian address specified
whereupon I was still asked whether I have a residence there
should it come to it tell the bank simply the truth and is good
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Casino: 20.000 Euro win
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I have now requested payouts for approx. 10,000 EUR.
By the way, the win was made on Rise of Olympus (40€).
I even filmed the whole thing with my iPad, I could actually upload it here
LG
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Casino: 20.000 Euro win
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where the banks have frozen the accounts because of illegal gambling. Even if the money was won legally abroad at a big poker tournament.
And yes please. upload the video
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Casino: 20.000 Euro win
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The call was completed relatively quickly. They didn't even want my address. How an assignment is supposed to come about is puzzling to me
My bank advisor had also contacted me relatively promptly, in what context the large amount from Malta is.
My account has not been frozen so far.
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Casino: 20.000 Euro win
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Casino: 20.000 Euro win
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Just won at Who wants to be a Millionaire on 8€ about 7000 EUR more, 25,000 will definitely be paid out.
Nice start into the new year!
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Casino: 20.000 Euro win
Nobody has liked this post so far
Now I'm waiting for 2 payouts together 4k euros.
Although documents are verified and the payout was supposedly already made still nix on the account (also trustly)
For 5 days now. Well I am in good spirits...
Slotsmillon even worse, they do not verify my documents for 2 weeks
Since ne payout of 1.5k euros is pending.
Good luck that everything goes well with you.
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Casino: 20.000 Euro win
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so I can tell you do not need to report anything nor be afraid that anyone asks stupid questions and the payouts split you do not need at that time 160,000 won at Platincasino and also have everything paid out at once
gw to your win
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