Casino winnings reporting requirement?
I cashed out €200 from the casino. I gamble often. This time, the intended use was "Observe reporting requirements to the Bundesbank." Is this really necessary?
thanks in advance
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The reference to the reporting obligation under the external economic regulation always appears, irrespective of whether the amount is already subject to notification or not.
Yes, you must observe the reporting obligation according to the AWV and report the amount from € 12,500.
Okay, thanks. That was only €200, probably because it came from abroad?
This is exactly what you have to pay from abroad as a hint that there is something like this and you have to pay attention if necessary. So no one can claim "Have I not known" if there is a hint at each payment.
Thank you
From €10,000, the casino reports the amount.
Okay, do I need to make myself a little bit of a head?
The AWV reporting obligation is €12,500.
Or something. I was close.
Profits are tax-free.
Right, but has nothing to do with the reporting obligation according to the AWV about which it is here.