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Online Casinos in general: High payout on Volksbank

Topic created on 11th Nov. 2019 | Page: 1 of 2 | Answers: 14 | Views: 4,712
Tryharderpls
Rookie

High payout on Volksbank

11th Nov. 2019, at 10:05 am CET#1
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Moin,

I had the great fortune to win just under 28000€ at the weekend.
This I have now paid out to my Volksbank account.
Have already paid out several times in the past amounts and in May already received a call from my consultant.
On the demand where the money would come from and I answered with sports betting, the topic was eaten.
But since it is now a completely different amount, I would like to know if I have something to fear.
Vllt yes of you jmd similar experience made.

I played at MrGreen and live in Schmeswig Holstein.

Thank you

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v****2

High payout on Volksbank

11th Nov. 2019, at 10:38 am CET#2
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congratulations
why should the bank make trouble ?
because gambling is ilegal in germany ? with the exception of
of sh, where you live. if they would ask me
i would give the same answer as last time
i do not believe that they are still further nachboren...
am übrigends also with the volksbank...is a shit shop
i must absolutely change the bank

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wettibernd
Expert

High payout on Volksbank

11th Nov. 2019, at 10:42 am CET#3
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If you live in SH can even say that you have played at a casino that constantly make television advertising, since you can not what. If the transfer comes from Malta then you have to call the Bundesbank and let them know, the phone number is attached to the transfer and it takes 1 minute.

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Tryharderpls
Rookie

High payout on Volksbank

11th Nov. 2019, at 10:44 am CET#4
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How can I tell where the transfer comes from? It usually only says "WORLDPAy Blabla".

And what would happen if I do not report this to the Bundesbank?

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Anonym

High payout on Volksbank

11th Nov. 2019, at 10:47 am CET#5
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I was also once at the Volksbank... as long as you have a good consultant is all good...
But my advisor was totally stupid...I had made a big win at that time..and then the good woman without informing me came up with the great idea Friday noon / afternoon to block my account..I was then far in the plus so no reason to block..and because of this because for them it was unclear where the money comes...it has simply blocked times...übers we I'm without money stood there..Monday I'm right in and have of course made a fuss...there it was then suddenly said it was a misunderstanding..and it was released again..well then I looked for a new bank..and canceled the Volksbank..since then is nothing more happened..I think it always and everywhere depends on the consultant...

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wettibernd
Expert

High payout on Volksbank

11th Nov. 2019, at 10:47 am CET#6
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If the transfer comes from abroad, then the number of the Bundesbank is included. If you do not declare the amount then you could get problems with the state criminal investigation office because of money laundering or organized crime or with the tax office because of untaxed income. So if there is a number, just call, takes a minute and everything is fine.

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Anonym

High payout on Volksbank

11th Nov. 2019, at 10:51 am CET#7
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wettibernd wrote on 11/11/2019 at 10:47: If the transfer comes from abroad then the number of the Bundesbank is included. If you do not declare the amount then you could get problems with the state criminal investigation office because of money laundering or organized crime or with the tax office because of untaxed income. So if there is a number, just call, takes a minute and everything is fine.

From how many euros do you have to report it? I ask purely out of interest.

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wettibernd
Expert

High payout on Volksbank

11th Nov. 2019, at 10:53 am CET#8
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If there is no phone number in the text, then it is a domestic transfer, but you should still call your bank and tell them where the money comes from, because for amounts over 10K, German banks have their own department for money laundering and crime. So clear up and everything is clear, especially in SH.

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wettibernd
Expert

High payout on Volksbank

11th Nov. 2019, at 10:54 am CET#9
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Sevgi_81 wrote on 11/11/2019 at 10:51 am
From how much euro you have to report it? I ask purely out of interest.

From an amount of 10000€ monthly you are obliged to report any amount.

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Anonym

High payout on Volksbank

11th Nov. 2019, at 10:55 am CET#10
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