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Online Casinos in general: Help, I have won! What now? (Page 3)

Topic created on 11th Dec. 2019 | Page: 3 of 5 | Answers: 40 | Views: 11,932
supermode
Expert

Help, I have won! What now?

9th Jan. 2020, at 01:30 pm CET#21
1 Like

Liked this post: Avatar von MarcT22186 MarcT22186
Saarlat wrote on 09/01/2020 at 00:31: There is news on the issue. The bank has come forward. More about this in a separate thread

Write this in here, new thread makes it confusing imo.

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skyro
Experienced

Help, I have won! What now?

9th Jan. 2020, at 02:44 pm CET#22
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can someone briefly explain to me why the banks actually care what the money is or why it should be forbidden ... must you also be afraid with smaller sums <500€ that you have to pay back wins or something? What if you regulate everything through a wallet?

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MarcT22186
Expert

Help, I have won! What now?

9th Jan. 2020, at 03:02 pm CET#23
1 Like

Liked this post: Avatar von skyro skyro
skyro wrote on 09.01.2020 at 14:44: can someone explain to me briefly why the banks actually care what the money is or why it should be forbidden ... do you have to be afraid with smaller sums <500€ also that you have to pay back wins or something? What if you regulate everything through a wallet?

Banks in Germany have (theoretically) a reporting obligation to the BaFin, for receipts above a certain amount - whether you split it or not has no relevance.
Theoretically, because this reporting obligation is or can only be fulfilled by random checks. One-time small amounts have no relevance. It becomes problematic if you have regular withdrawals above a certain amount - regardless of the deposits. These MUST! first be taxed, but you should consult a tax advisor.

A wallet and only that is relatively uncritical, since it is not an account and not reported to BaFin

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skyro
Experienced

Help, I have won! What now?

9th Jan. 2020, at 03:23 pm CET#24
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MarcT22186 wrote on 09.01.2020 at 15:02
Banks in Germany have (theoretically) a reporting obligation to BaFin, for receipts above a certain amount - whether you split it or not has no relevance.
Theoretically, because this obligation to report is or can be fulfilled at most by random checks. One-time small amounts have no relevance. It becomes problematic if you have regular withdrawals above a certain amount - regardless of the deposits. These MUST! first be taxed, but you should consult a tax advisor.

A wallet and only that is relatively uncritical, since it is not an account and not reported to BaFin

thank you.

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MisterL
Expert

Help, I have won! What now?

9th Jan. 2020, at 10:32 pm CET#25
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MisterL

MarcT22186

Marc is the best of the Joe's one reads nix lie determined at pool

thank you for your knowledge what you share with us

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Anonym

Help, I have won! What now?

9th Jan. 2020, at 11:03 pm CET#26
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MarcT22186 wrote on 09/01/2020 at 02:23 PM
OMG, you write but really a lot of nonsense...
This is not primarily about money laundering or the like, but simply about the fact that gambling is illegal in Germany and certain turnover sizes are reportable. The latter may become a problem.
If you seriously believe that you can do whatever you want with your money and that it is none of the state's business, then you are living in the Middle Ages
In this country it is even more or less defined what you are allowed to do with your money, what you are not allowed to do and what you have to report to the state. Whether you do that or look for ways and means to circumvent that is something completely different. The important thing is: Do not get caught and as casually as you sell such things as a fact, this can backfire very quickly, very badly!

na Marc you have me on the Kieker why are you so cheeky to me? I'm not saying that you write nonsense, gambling is not forbidden look at Eu, and you do not need to pay tax on it, well if that were so there would have to every 2 in jail because he does not pay taxes on it, so please leave me alone, I'm always nice to you. you think so and I think so, okay?

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Anonym

Help, I have won! What now?

9th Jan. 2020, at 11:20 pm CET#27
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Tax casino wins or not?
What exactly does § 4 NR.9b UstG say.

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MarcT22186
Expert

Help, I have won! What now?

9th Jan. 2020, at 11:42 pm CET#28
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Herould wrote on 09.01.2020 at 23:20: Casino wins tax or not?
What does § 4 NR.9b UstG say exactly

https://de.m.wikipedia.org/wiki/Rennwett-_und_Lotteriegesetz
But you already know that or?

Add to that the fact that if your payouts are regularly >50% of your normal income, they have to be paid as income tax.

Whatever you want to do with sales taxes in this area is absolutely beyond me...

I have already been through this for 2 years 😉

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MarcT22186
Expert

Help, I have won! What now?

9th Jan. 2020, at 11:43 pm CET#29
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MisterL wrote on 09/01/2020 at 22:32: MarcT22186

MarcT22186

Marc is the best of the Joe's you read nix lie determined at pool

thank you for your knowledge what you share with us

What exactly is your problem? I have nothing to do with GJ and I don't have a pool either...

PS: or did MissesL just have fun with MisterX and that upset you?

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Anonym

Help, I have won! What now?

9th Jan. 2020, at 11:54 pm CET#30
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MarcT22186 wrote on 09/01/2020 at 23:42
https://de.m.wikipedia.org/wiki/Rennwett-_und_Lotteriegesetz
But you already know this, don't you?

Add to that the fact that if your payouts are regularly >50% of your normal income, they have to be remitted as income tax.

Whatever you want to do with sales taxes in this area is absolutely beyond me...

I have already been through this for 2 years 😉.

you're right and I mean rest amen

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