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Experience with high payouts (150K+)
Nobody has liked this post so far
Perfect, that's already an info!
Am with the Ing (where Trustly now arrives) as a game account and Commerzbank as a normal account. Would then now simply transfer from Ing to Commerzbank and probably split it so that I have only gradually the full amount on Commerzbank
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Experience with high payouts (150K+)
Nobody has liked this post so far
Hopefully the house bank does not close the account because of too much money coming in, I would like to have your worries once in my life. Already because it is so terribly difficult, with a lot of money, to open an account somewhere else . Sometimes I do not believe it, what some have for worries .
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Experience with high payouts (150K+)
Nobody has liked this post so far
I would not necessarily recommend that to you, Commerzbank is at the moment probably very fond of unusual account movements to Blokieren etc..
Especially if you transfer from your own to your own account because of suspicion of money laundering.
Let Nitrocasino create a certificate for you, this is called capital source/certificate of funds origin.
In the end, you will be allowed to keep your money anyway because of the gray area, etc., but you do not need the stress.
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Experience with high payouts (150K+)
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Okay, do you know approximately how it is called in English? Write almost exclusively with the English support there
Then I just leave it on the Ing account, basically is the same for both 🙈 thought I distribute it so on 75K per account because the sum is then not so high
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Experience with high payouts (150K+)
Liked this post: letmegamble
Proof of Winning
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Experience with high payouts (150K+)
Nobody has liked this post so far
Yep, so he may keep it, but the bank can queue up and the transaction also simply times not carry out or back post.
A second account could be difficult, because most OCs are quite queueing, if you want to pay out to another/second
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Experience with high payouts (150K+)
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You have surely also deposited with Trustly there....
Congratulations on the win🥂🍾
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Experience with high payouts (150K+)
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Have now decided to take a chance and see what happens, in case of doubt I also have the financial background for a lawsuit and so far no one seems to have been legally convicted
d Let's see how long it takes until a nice call from the Ing
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Experience with high payouts (150K+)
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Will not come to it, at most account tight and that was it then again, and then it takes a few days then it is free again, mine was also blocked have today nevertheless again on the account auszahlen lassen since it was terminated only to July on the part of the bank am times curious 🤣
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Experience with high payouts (150K+)
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"In principle, regardless of the Money Laundering Act, the bank will take a closer look at transfer amounts of more than € 10,000, unless it is a matter of bank-known customers who have already transferred such amounts frequently in the past."
... ... "But to be on the safe side, that the bank does not pay special attention to the transfers, the transfer of 10,000.- € could be split into, for example, 2 transfers of 5,000.- € each."
Source: https://www . frag-einen-anwalt . de/Geldwaeschegesetz-u-Bank-Ueberweisungen-von-mehrerer-Personen--f59329.html
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