HomeForumCasinosPaymentsYou announce big wins at your bank?

You announce big wins at your bank?

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Novice
22 posts
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Simple as that: do you call up your bank and inform them about a huge transaction incoming? or do you just wait till the oc pays out and thats it? i am asking because i had to answer multiple questions after each payment onto my bank account :/

5
Novice
Casino Critic B&W
45 posts
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I dont call them but when/if they ask me I show them the withdrawal confirmation I get by mail.

Novice
25 posts
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did that couple of times actually, gave them a call, told them where the money is from and how much i won, gave them the receipt of the withdrawal and thats it. never had any questions or meetings with them about the money after that. i guess it wont hurt if youre scared that something will happen at the bank or theyll close your account.

Novice
Casino Critic B&W
57 posts
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I just make sure to save all my withdrawal process statements that comes from the casinos. Its sufficient proof for most banks.

Novice
Casino Critic B&W
7 posts
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Never had such a “big win” that it would be of any interest for my bank haha

Novice
Casino Critic B&W Feedback Receiver B&W Game Enthusiast B&W
55 posts
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Gambling winnings are tax free, so your bank has nothing on you.

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