Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Pay out high amount, experience (Page 2)

Topic created on 09th Jun. 2020 | Page: 2 of 2 | Answers: 15 | Views: 5,736
G****e

Pay out high amount, experience

9th Jun. 2020, at 09:44 am CEST#11
0 Likes

Nobody has liked this post so far
Call the bank. Tell them the amount and that's it. Then you are on the safe side. If it were 10 k now, you would not need to make a report

This post has been translated automatically

A****e

Pay out high amount, experience

11th Jun. 2020, at 05:08 pm CEST#12
0 Likes

Nobody has liked this post so far
Just do not wake sleeping dogs at your bank, and pay out a maximum of 9000 euros a week so you stay under the radar.
Congratulations and I know what I'm talking about would really save you the trouble.

This post has been translated automatically

Superjt

Pay out high amount, experience

12th Jun. 2020, at 12:53 am CEST#13
0 Likes

Nobody has liked this post so far
Have won in January over 70K at Sunnyplayer. Since you could only pay out 10K at once I have 2 days each 3x10k paid out and on 3.day 1x10k and then the rest. Have not had any problems until today

This post has been translated automatically

gamble1
Legend

Pay out high amount, experience

12th Jun. 2020, at 01:01 am CEST#14
1 Like

Liked this post: Anonym
Ajajme wrote on 11.06.2020 at 17:08: Just do not wake sleeping dogs at your bank, and pay out a maximum of 9000 euros a week so you stay under the radar.
Congratulations and I know what I'm talking about would really save you the trouble.

9000 € The week to circumvent the 12,500 limit and thus the obligation to report is prohibited because you can get more problems than immediately everything out to hauen and briefly anonymous to call there and to report it

The banks are not stupid check the even if you every 3 weeks 9k Auszahlst it is their job to know everything

This post has been translated automatically

Anonym

Pay out high amount, experience

12th Jun. 2020, at 01:08 am CEST#15
0 Likes

Nobody has liked this post so far
Superjt wrote on 12.06.2020 at 00:53: Have won in January over 70K at Sunnyplayer. Since you could only pay out 10K at a time I paid out 3x10k for 2days each and 1x10k on day 3 and then the rest. Did not get any problems until today.

With several billion in transfers, it can take years until you get a message from the tax office. If you are obliged to declare the payments, then you should do it. Everything else only leads to problems in the long run

This post has been translated automatically

Latino
Experienced

Pay out high amount, experience

12th Jun. 2020, at 06:54 pm CEST#16
0 Likes

Nobody has liked this post so far
@Ajame:

Don't wake any sleeping dogs at your bank, and pay out a maximum of 9000 euros a week so you stay under the radar.

Congratulations and I know what I'm talking about would really save you the trouble.

Unfortunately, this is not true - even if you have remained unchallenged with your method until now. The banks are obligated to report unusual payment transactions and it is not bound to the amount of the incoming payments - if the boss of a 200 man company gets 15000€ on his account this is rather unsuspicious, if the cleaning lady with 1000€ gets an incoming payment of 15000€ (or also 3 x 5000 or also 30 x 500) then this is suspicious. Banks do this with a screening software and then decide whether they classify this as suspicious what they unfortunately do more and more often. If there is a suspicion it is reported to the Financial Intelligence Unit (FIU) of the customs who then forwards it to the tax office if necessary. This applies if the threshold value of the single e ltransactions is obviously fallen below to avoid a report (Smurfing)




This post has been translated automatically

Hot Topics20th May. 2024 at 01:45 am CEST

Miscellaneous
0
World
0
Sports betting
0
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately