E-wallets withdraw anonymously

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gamblehappier
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gamblehappier

E-wallets withdraw anonymously
« on: January 05, 2018, 10:41:07 AM »

Hello, i have read somewhere that if you withdraw from your e-wallet to your bank via bank transfer,your bank can see the the transaction..but if you do the withdraw from your e-wallet to your Skrill/neteller mastercard(provided by ewallets) via atm,your bank cannot see the transaction.Is it true?
Sounds a little strange to me..
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Alfa1234
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Re: E-wallets withdraw anonymously
« Reply #1 on: January 05, 2018, 11:31:12 AM »

Why would your bank see the transaction if it didn't have access to your e-wallet nor issued the mastercard?   That's like saying your bank knows you bought groceries and paid for them cash.  The only possible way your bank could see that would be if you used an internal bank ATM.
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neopas
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Re: E-wallets withdraw anonymously
« Reply #2 on: January 05, 2018, 02:12:07 PM »

That's like saying your bank knows you bought groceries and paid for them cash.  The only possible way your bank could see that would be if you used an internal bank ATM.

Even like this, the bank must have a way to detect who is making the transaction. I doubt there is something like this.
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straili
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Re: E-wallets withdraw anonymously
« Reply #3 on: January 05, 2018, 02:19:47 PM »

When you withdraw paper money from any ATM, the bank will immediately know who is doing the transaction. The only exception to this is when you use an anonymous card.
There is no way that bank will ever know if you just buy things from the supermarket or elsewhere, simply because the bank is not a medium between you and PaySafe. Only PaySafe, Mastercard, and the Central Bank of the country that you made the transaction will have data. As for the central banks, you shouldn't worry about any reporting, unless we are talking about millions, or you have been targeted from any authority for any other reason. 
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gamblehappier
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gamblehappier

Re: E-wallets withdraw anonymously
« Reply #4 on: January 06, 2018, 12:19:40 PM »

All i want to say is that withdrawing with bank trasnfer from skrill(e-banking) your home bank knows the transaction so may they will tax your profits.But withdrawing with skrill mastercard via atm your home bank knows nothing so you will not need to pay taxes.Am i right here or also in the first case(bank transfer) you are untaxed?I believe also that every country has different rules.
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Alfa1234
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Re: E-wallets withdraw anonymously
« Reply #5 on: January 06, 2018, 12:38:53 PM »

You will not be taxed for simply withdrawing money from a Neteller account to your bank account a few times...that would make no sense.  If however, you do that monthly and it becomes a large yearly sum while it exceeds other income you have in that bank account, your bank could inform your goverment and you will most likely be taxed.   

Believe me, by the time you actually make enough money for it ever to become a problem you will happily pay taxes or find legal ways to avoid them.
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Alfa1234
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Alfa1234

Re: E-wallets withdraw anonymously
« Reply #6 on: January 06, 2018, 12:39:57 PM »

That's like saying your bank knows you bought groceries and paid for them cash.  The only possible way your bank could see that would be if you used an internal bank ATM.

Even like this, the bank must have a way to detect who is making the transaction. I doubt there is something like this.

I'm certain a bank stores the card data (including name etc) of every ATM withdrawal.
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gamblehappier
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gamblehappier

Re: E-wallets withdraw anonymously
« Reply #7 on: January 09, 2018, 01:48:13 PM »

You will not be taxed for simply withdrawing money from a Neteller account to your bank account a few times...that would make no sense.  If however, you do that monthly and it becomes a large yearly sum while it exceeds other income you have in that bank account, your bank could inform your goverment and you will most likely be taxed.   

Believe me, by the time you actually make enough money for it ever to become a problem you will happily pay taxes or find legal ways to avoid them.

Alfa i think we should consider more seriously skrill card or Leupay.Money with trading/arbing flows between bookies and paying big taxes will destroy profit.Money continuously moving from one bookie to another,so paying everytime taxes will reduce profit.
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Alfa1234
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Alfa1234

Re: E-wallets withdraw anonymously
« Reply #8 on: January 09, 2018, 08:25:45 PM »

I think you misunderstand what a business does.  A business (and a person generating income as a business) is not taxed on each transaction.  It's taxed upon yearly profits.  If you have proof and a good accounting, why would you be taxed on each transaction?  You are not making sense.
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naza
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Re: E-wallets withdraw anonymously
« Reply #9 on: January 10, 2018, 12:36:22 PM »

I'm taking advantage of this thread to ask a fundamental question:

If large sums of money are withdrawn from bookies to Neteller/Skrill, and we're using Neteller and Skrill MasterCard to withdraw in cash and make online expense and live from that consistantly, are there any risks of Neteller and Skrill reporting that to banks or government ?
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naza
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naza

Re: E-wallets withdraw anonymously
« Reply #10 on: January 14, 2018, 09:14:41 AM »

Up ! If someone has a clue it would really help :)
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Alfa1234
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Alfa1234

Re: E-wallets withdraw anonymously
« Reply #11 on: January 14, 2018, 10:12:35 AM »

Search the forum...there is a very long thread about this very thing only a few topics down, in this same subforum.
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JX123
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Re: E-wallets withdraw anonymously
« Reply #12 on: January 15, 2018, 06:09:02 PM »

Alfa u mean this thread: http://arbusers.com/index.php/topic,3651.315.html  ?

If not, could u please share a link? I would also care to find out more about the risks of ATM withdrawals via CC
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