Too many incoming and outgoing payments via bank account
7th Apr. 2020, at 09:04 pm CEST#11
0 Likes
Nobody has liked this post so far
Eazy-e1991 wrote on 07.04.2020 at 20:47: And another thing - to your funny post. Neither I wrote names of Online Casinos (no advertising) nor I asked which bank or anything else. My question was only how I should act or if jmd can give me tips. Exactly such envious like you should not contribute anything to my entry here!!!
Do not worry about it. Here there are some who begrudge you nothing, and believe that you can also win a few euros more
Eazy-e1991 wrote on 06.04.2020 at 17:49 Clock: Hi guys
Am new here, but have read through quite a few topics since last night, also panicked myself through this
As I said, am still completely new here and don't really know my way around, so I opened a new thread.
About my thing: I have last week Monday the 30.3.20 registered with a friend online casino. Have deposited 4x times smaller amounts, about 350€ - without bonus. Back and forth, have won about 35,000 €. Have also verified me then also directly and 10,000 + 10,000 + 8,000 paid out. Every day a sum went into my account. (Daily limit apparently 10.000€) So about again 20.000 verzocken then again a win of 12.000€. So again paid out 10.000€ + 2.000€. Money was again split over two days there. Then again lost about 8,000€ and then let me but also immediately block
On 3.4.20 registered at another well-known online casino. Again the same - approx with 3-4 deposits 400€. Then a win of 25.000€. Verified, paid out. In the meantime made another 7-8 deposits between 100-200€. Now just arrived 19.990 (10€ fees)
NOW TO MY OWN PROBLEM: since last night I've been driving myself crazy by reading posts regarding bank account cancellation, money laundering and so on. I know, somewhere my stupidity that I have everything directly and so large sums transferred to my bank account. As I said, for me this is all new territory, play often in the spielo or casino. But because of corona I thought, I try out online. In the end, 60,000 € paid out, 31,550 paid in, I have a plus of 28,450 €. Now I should contact my bank times? Or should I do nothing and wait until they call? If they call I would say were sports betting, but I think I read in a post that these have any receipts or copies required. I am with the savings bank. What do you think?
If you have not paid out 12,500 € or more at once, you do not have to pay attention to anything else, but if you do, it is advisable to deal with the AMW reporting requirement briefly. If at some point it comes out that you have not reported such a sum, it can lead to sometimes very high fines. The probability of <erwischt>becoming I think very low, but I would not know now first how I would deal with such a sum.
The reporting requirement is purely for static purposes, on the site of the Bundesbank or via 0800 / 1234 111 (there you can also submit the report directly) you can find out more. That would be the first part, the other part if your bank does something:
It varies depending on the state, bank and region. Often there is not one bank, even similar or same name banks differ very often very much. In most cases, no bank employee is interested in your income and expenses unless they want to sell you something. With such high contributions, however, an automatic system will certainly at some point draw the employees' attention to your account and trigger a check. Then the bank will definitely contact you and depending on the employee, this can be very time-consuming for you. Sometimes the account will be frozen, sometimes it will be checked for money laundering, ... you have to make it clear to the bank that you are not a criminal and drug money or the like on your account back and forth.
What would be best is an e-wallet, Deposit and withdraw on it ... then it also does not look so unsightly on the bank account. And the purely obligatory hint from me, watch out when gambling. If you are rich, it is not a problem to gamble such sums, but if you only have an above-average income, you can quickly be considered a problem gambler. Even people who earn well can become addicted and gamble away very large sums of money in a matter of minutes, which can take a toll on your mental health. This is just a well-intentioned hint, even if it doesn't help. </erwischt>
Too many incoming and outgoing payments via bank account
8th Apr. 2020, at 01:07 pm CEST#16
0 Likes
Nobody has liked this post so far
With the 12500 is a superstition I always make 9000 from 10,000 is checked for money laundering that was the statement of Wildz employees and also from the savings bank. So as long as you pay out under 10,000 (how that is exactly I do not know) there should be no problem
Too many incoming and outgoing payments via bank account
8th Apr. 2020, at 01:19 pm CEST#18
0 Likes
Nobody has liked this post so far
Katharina2 wrote on 08.04.2020 at 08:46: Envy ? What should I envy that is not there ? Instead of writing 2 postings, you can
you can immediately make the angebl. Sreenshot...... ...
Then please write the Perso of you purely, otherwise you are for me from now on male. I can not know what gender you have if you do not post the same when registering. You can darken some data, but please darken both sides and the last 4 characters.
Have no interest in someone who is not there. Instead of registering, you can immediately provide proof of your own existence.
Too many incoming and outgoing payments via bank account
Nobody has liked this post so far
Do not worry about it. Here there are some who begrudge you nothing, and believe that you can also win a few euros more
This post has been translated automatically
Too many incoming and outgoing payments via bank account
Nobody has liked this post so far
He who flies high often falls low. Don't spend 10 thousand Euro just because you are sure that more will come out
I mean only good
This post has been translated automatically
Too many incoming and outgoing payments via bank account
Liked this post:
IneedMoney98
If you have not paid out 12,500 € or more at once, you do not have to pay attention to anything else, but if you do, it is advisable to deal with the AMW reporting requirement briefly. If at some point it comes out that you have not reported such a sum, it can lead to sometimes very high fines. The probability of <erwischt>becoming I think very low, but I would not know now first how I would deal with such a sum.
The reporting requirement is purely for static purposes, on the site of the Bundesbank or via 0800 / 1234 111 (there you can also submit the report directly) you can find out more. That would be the first part, the other part if your bank does something:
It varies depending on the state, bank and region. Often there is not one bank, even similar or same name banks differ very often very much. In most cases, no bank employee is interested in your income and expenses unless they want to sell you something. With such high contributions, however, an automatic system will certainly at some point draw the employees' attention to your account and trigger a check. Then the bank will definitely contact you and depending on the employee, this can be very time-consuming for you. Sometimes the account will be frozen, sometimes it will be checked for money laundering, ... you have to make it clear to the bank that you are not a criminal and drug money or the like on your account back and forth.
What would be best is an e-wallet, Deposit and withdraw on it ... then it also does not look so unsightly on the bank account. And the purely obligatory hint from me, watch out when gambling. If you are rich, it is not a problem to gamble such sums, but if you only have an above-average income, you can quickly be considered a problem gambler. Even people who earn well can become addicted and gamble away very large sums of money in a matter of minutes, which can take a toll on your mental health. This is just a well-intentioned hint, even if it doesn't help. </erwischt>
This post has been translated automatically
Too many incoming and outgoing payments via bank account
Nobody has liked this post so far
This post has been translated automatically
Too many incoming and outgoing payments via bank account
Nobody has liked this post so far
one immediately the angebl. Sreenshot make...... ...
This post has been translated automatically
Too many incoming and outgoing payments via bank account
Nobody has liked this post so far
This post has been translated automatically
Too many incoming and outgoing payments via bank account
Nobody has liked this post so far
This post has been translated automatically
Too many incoming and outgoing payments via bank account
Nobody has liked this post so far
Then please write the Perso of you purely, otherwise you are for me from now on male. I can not know what gender you have if you do not post the same when registering. You can darken some data, but please darken both sides and the last 4 characters.
Have no interest in someone who is not there. Instead of registering, you can immediately provide proof of your own existence.
/s
Ridiculous attitude.
This post has been translated automatically