English Deutsch
Score 1 to 5 of 5

Subject: Payout 50k and more

  1. #1
    Junior Member Avatar of Cheval
    Registered since
    Sep 2018
    posts
    15
    thread starter

    Payout 50k and more

    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
      QuoteQuote

  2. #2
    Avatar of Glumbi
    Registered since
    Dec 2014
    posts
    2.995

    AW: Payout 50k and more

    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.
      QuoteQuote

  3. #3
    Forum representative Avatar of playtime slotti
    Registered since
    Sep 2014
    posts
    1.638

    AW: Payout 50k and more

    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.
      QuoteQuote

  4. #4
    Expert Avatar of almera
    Registered since
    Dec 2014
    posts
    448

    AW: Payout 50k and more

    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.
      QuoteQuote

  5. #5
    Forum representative Avatar of playtime slotti
    Registered since
    Sep 2014
    posts
    1.638

    AW: Payout 50k and more

    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.
      QuoteQuote

Active Users

Active Users

Active users in this topic: 1 (Registered users: 0, guests: 1)

Tags

Bookmarks

Bookmarks

Permissions

  • Create new topics: No
  • Answer topics: No
  • Upload attachments: No
  • Edit posts: No
  •