Poker Forum > Member Blogs
The Joker in Vegas
Paulie_D:
--- Quote from: Scousebill on July 06, 2015, 13:14:55 PM ---
I think over 10K is the starting point for having to declare cash....
Well played Joe.... A very long session well rewarded.....
Found this.....
FinCEN105 form, http://www.fincen.gov/fin105_cmir.pdf
It says in the bumpf that not declaring amouts over $10,000 may result in it"s confiscation....
--- End quote ---
It"s the not declaring it that bites you in the "arris...if you declared it you should be fine.
Also, don"t forget the same is true entering the UK
--- Quote ---
:from old 2+2 thread -
Her Majesty"s Revenue & Customs has a similar requirement for amounts over 10,000 Euros. You will also need to use the red channel rather than the green channel upon your return. You will be provided form C9011 at the airport.
--- End quote ---
https://www.gov.uk/government/publications/import-and-export-cash-declaration-c9011
Never been that fortunate but it might be worth asking if they can wire it directly to your bank. Not sure you"d have all the necessary details on you but it might be simpler.
That way you just file a report there and then I believe since you aren"t actually carrying it.
mylesfdo:
Nice job Joe....vwp sir!!
As Paulie says as long as u declare it u will be fine.....guess u have the Tax Exempt Form(if they still exist) for over there as they didn"t hold back any of winnings at cage!!
If u do get pulled in at Customs just be honest with them....they can see u just flew in from Vegas so cant expect it is a new thing for them!! Winnings are tax exempt so nothing else to declare if not mistaken!!
Wp again and enjoy rest of trip.
Joker161:
I"ve got it all in cash already. Hmm. I have my ITNI number which is the one that"s allows you to not pay tax. Worth opening a US bank account?
ian.ski309:
Another nice deep run, well played that man !
Paulie_D:
--- Quote from: Joker161 on July 06, 2015, 16:04:18 PM ---
I"ve got it all in cash already. Hmm. I have my ITNI number which is the one that"s allows you to not pay tax. Worth opening a US bank account?
--- End quote ---
Probably not while over there...they"ll make you jump through all sorts of hoops if you"re not a US resident.
On the other hand I hear (although I have no experience personally) that HSBC (Honkers and Shankers as we used to call them in my banking days) can be very helpful in this regard.
Best to speak to them when you get back though explaining what it is you want.
Navigation
[0] Message Index
[#] Next page
[*] Previous page
Go to full version