Discover and read the best of Twitter Threads about #cashout

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L’heure du @RevoTips ➡️ Le guide @RevoAvocats du contrôle fiscal en matière de #cryptos 📓 (Part 1)

Quels sont les éléments déclencheurs d’un contrôle #fiscal spécifiques au secteur crypto ?

(1 / )
A partir de cette semaine nous allons publier une série de threads sur le sujet du contrôle fiscal en matière de cryptos.

Cette semaine, on vous parle des éléments qui peuvent inciter l’administration fiscale à déclencher un contrôle fiscal. 🤔
Chiffres clés du contrôle fiscal pour 2021 :

➡️10,7 milliards d’€ encaissés, pour 13,4 milliards d’€ de droits mis en recouvrement

➡️Renforcement du ciblage via #datamining 👨🏻‍💻 👉 à l’origine de 45 % de contrôles contre 32,49 % en 2020
Read 17 tweets
Some #casinos do have specific policies regarding their withdrawals, so all players should verify the Terms and Conditions in order to determine how long it will take to receive a #cashout from a casino. Often, alternative #payments methods and credit card return requests
metooo.io/e/mesin-bandar… can be processed almost immediately; but requests for wire transfers or checks may take additional time, as the online casino may need to take more steps to verify the identity of the player making the request. At anytime, if a casino suspects fraud,
schoolnotes.com/blogs/view/132… they can request for additional identification to verify that the cashout is being requested by the account holder especially if it’s the first time that a withdrawal has been made on the account.
Read 7 tweets

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