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What is the legal situation?
Nobody has liked this post so far
Of course, the same applies if you repeatedly Deposit €9,000.
But what about bank transfers?
A friend of mine says you don't have to because it's clear where the money comes from anyway.
But apparently they don't know exactly, as my bank recently asked me where the money comes from.
Because that foreign casino apparently uses an intermediary payment provider.
I was honest and just said "betting and stuff", which they were happy with.
But can they press for more information?
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What is the legal situation?
Nobody has liked this post so far
I'm not a bank employee, but this proof can only be provided for cash deposits.
Online transfers are not cash deposits, so I would just logically conclude that such proof is not required. I'm only familiar with proof for bank transfers when money is transferred from abroad.
However, if you want to make a transfer over the counter, then it is probably considered a cash deposit and this proof can be provided.
But maybe I'm wrong, so all information is of course without guarantee.
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What is the legal situation?
Nobody has liked this post so far
Depending on the amount, the bank can still find out about the origin of your funds at any time. As long as it is plausible, there are usually no problems, but you should always expect this, especially with larger sums.
Particularly in the case of customers with, to put it mildly, irregular cash inflows or, let's call it disproportionate payment movements that do not fit the actual profile, this is more likely to lead to businessman XYZ paying € 30000-50000 to providers every week for business reasons.
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What is the legal situation?
Nobody has liked this post so far
This post has been translated automatically
What is the legal situation?
Nobody has liked this post so far
This post has been translated automatically