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Hi there,
has anyone of you ever had 50k or more paid out to your bank account?
Did you get a letter from authorities afterwards about the sudden increase in money? From the tax office? From customs? or...
My house bank contacted me 2 days after I received the money to provide proof of where the money came from.
Thank you for your personal feedback in advance.
Horses
Hi,
I say congratulations!
Unfortunately, I haven't been able to win such a sum yet, so I can't really say anything about it. I would probably try to pay out such a win on Neteller or ecopayz if possible.
If it was a bank deposit, be sure to try to split the sums. But you have to have paid in other methods beforehand. And of course the casino has to play along and agree. If you deposited with an e-wallet then of course it. If only bank transfer is possible then I would split it up, so maybe split it up over 5 months, because some only pay out a maximum of 10.000 per month anyway. Unless it was a big jackpot, but that's all a bit negotiable. My advice is to avoid having sums over 10k transferred to the bank account if possible.
if i understood cheval correctly, the money is already in his bank.... now he won't be able to change anything. I think now he can only tell the bank that he won the money.
He can't change anything anymore and if the bank agrees with his statement then that's fine too. My advice also only serves to ensure that users should split it up differently with such winning amounts and payouts in order to avoid such inquiries from the bank regarding money laundering.