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Teamnexus, on 9th Oct. 2024 at 05:48 pm CEST
Pay out win of 20k to bank account
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I was incredibly lucky today to win €20k at Vulkan Vegas. I've been playing at VV for over 5 years and have had nothing but good experiences when it comes to payouts. I am fully verified and have already paid out several high 4-digit sums to my bank account at Volksbank in the past few years - always without any problems.
Now I have a 5-digit amount for the first time and I'm a little worried. If you read a bit on the net, there is some bad news that amounts over 10k can lead to problems (suspicion of money laundering, illegal gambling etc.). - VV has the license in Curacao)
Can I just pay out the amount? Should I inform the bank beforehand? Should I rather pay out the amount in chunks?
I would of course inform the Bundesbank in the event of a complete payout.
Many thanks in advance
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Pay out win of 20k to bank account
Liked this post: Malganes, Max_Bet, Paddington, roccoammo11, Tobsen
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Pay out win of 20k to bank account
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But losing your account would have already happened in the last few years, I've already made countless deposits and withdrawals via VV. How realistic is it to press charges?
Unfortunately, I haven't had any contact with crypto yet, so I know nothing about it. I also deposited via bank transfer, so I will probably also have to withdraw via bank transfer.
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Pay out win of 20k to bank account
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Pay out win of 20k to bank account
Liked this post: dersawen, Malganes, Max_Bet, Saphira, Tobsen
Well, just because it worked 10 times doesn't mean it will work the 11th time!
All banks in Germany are required to report all suspicious transactions as you are certainly no longer under the radar with this number of transactions, you are almost 99% guaranteed to be reported in this day and age
In DE everything is forbidden that does not have a DE license whether MGA or Curacao does not matter at all
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Pay out win of 20k to bank account
Liked this post: dersawen, Max_Bet, Tobsen
And then you're already in trouble, because no DE license and therefore illegal. Even if it was already illegal before... but Duma was probably lucky that it wasn't noticed under 10k.
If you can only bank, you can try it again with chunks in small tranches.
Either it goes well or not. Or gamble away. You won't have any more options.
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Pay out win of 20k to bank account
Liked this post: kaktusjack
Crypto or something else they offer. That's it. VV does that as far as I know.
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Pay out win of 20k to bank account
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Then gradually pay out in different ways as described above!
Good luck and congratulations on your win!
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Pay out win of 20k to bank account
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Pay out win of 20k to bank account
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Pay out win of 20k to bank account
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With Vulkanvegas, for example, you can also withdraw via Mifinity without having deposited beforehand. Crypto as well, but the fees are quite high, I think it was sometimes 10% less, which then arrived at the wallet.
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Pay out win of 20k to bank account
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VV charges additional fees for crypto?
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Pay out win of 20k to bank account
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Yes, or the payment service Provider with the terrible conversion rate.
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Pay out win of 20k to bank account
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Pay out win of 20k to bank account
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