supermode wrote on 19.11.2021 at 14:48: Have you registered the receipt of money over 10000 €? At VR it says for some time that you have to register everything over 10k.
The AWV reporting obligation concerns only amounts of 12,500€ and not 10,000€.
Incidentally, individual receipts not accumulated in several transactions.
It is also only a statistical survey of the Bundesbank for foreign trade .
I had once asked by phone at the ing whether I have to declare incoming payments from 10 or 12500 euros. The lady on the phone said then only... No, but if we want to know something we will contact you:)
supermode wrote on 20.11.2021 at 14:36: At the Volksbank is on each ATM the notice that from 10k it is Meldepflichtig.
This refers to cash deposits not transfers .
Transfers from Germany do not have to be reported by the bank customer no matter how high.
Foreign transfers from 12,500 € must be reported to the Bundesbank for statistical purposes because of the Foreign Trade Regulation.
Account termination VR Bank after high win
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Account termination VR Bank after high win
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not only with the vr, but with many others also
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Account termination VR Bank after high win
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Incidentally, individual receipts not accumulated in several transactions.
It is also only a statistical survey of the Bundesbank for foreign trade .
This post has been translated automatically
Account termination VR Bank after high win
Nobody has liked this post so far
This post has been translated automatically
Account termination VR Bank after high win
Nobody has liked this post so far
This post has been translated automatically
Account termination VR Bank after high win
Nobody has liked this post so far
This refers to cash deposits not transfers .
Transfers from Germany do not have to be reported by the bank customer no matter how high.
Foreign transfers from 12,500 € must be reported to the Bundesbank for statistical purposes because of the Foreign Trade Regulation.
This post has been translated automatically