Bank requires me to have a proof of funds origin for all your transactions.
29th Mar. 2021, at 06:20 pm CEST#1
0 Likes
Nobody has liked this post so far
Hello people,
i would need your help!
My bank advisor in Austria has asked me about my high foreign transfers on which I answer him the transaction was made due to sports betting and online casino!
He now got the feedback from the compliance department that you need a proof of funds origin for all transactions made!
Do I have to disclose this to my bank?
Or can I somehow get around this e.g. a change of bank?
Bank requires me to have a proof of funds origin for all your transactions.
29th Mar. 2021, at 07:09 pm CEST#2
0 Likes
Nobody has liked this post so far
So I do not think that a bank change brings something because the transactions were already made
You have nothing to hide then give them what they want
The whole thing serves the old known money laundering or anti-terrorism system there will be the bank I think as a payment service Provider very well allowed to collect because they are foreign transfers
But there it is most likely really only about the above points I think it is unlikely that you then get one on the roof because you gamble there can then only the account be canceled as it has happened with some in DE also already
The guidelines in the payment transactions are strict for good reason just to prevent the wrong people the wrong financing or just criminals can make everything easy for themselves
Bank requires me to have a proof of funds origin for all your transactions.
29th Mar. 2021, at 09:25 pm CEST#3
0 Likes
Nobody has liked this post so far
It is quite understandable that you do not want to send it. The bank will most likely cancel if you do not provide information but you can avoid this by canceling.
About what order of magnitude of transfers are we talking here?
Bank requires me to have a proof of funds origin for all your transactions.
30th Mar. 2021, at 09:24 am CEST#5
0 Likes
Nobody has liked this post so far
Simon_06102000 wrote on 03/30/2021 at 07:56: Thanks guys for your feedback!
Now have an appointment next Thursday with my bank advisor am excited to see what comes out of this!
We promise here of transfer in the four-digit range, have just on a day times so much deposited, probably it's because!
I hope it will all settle, otherwise woe already written by you I have to cancel my account! l
Am I the only one who finds the account cancel very strong comes across as if you have something to hide?
I mean yes one gambles online but explains that but takes the transactions from the casino with and well is really do not think that it is those about "small gamblers" goes to them it is certainly about the big fish who professionally launder money or criminal organizations finance
Bank requires me to have a proof of funds origin for all your transactions.
Nobody has liked this post so far
i would need your help!
My bank advisor in Austria has asked me about my high foreign transfers on which I answer him the transaction was made due to sports betting and online casino!
He now got the feedback from the compliance department that you need a proof of funds origin for all transactions made!
Do I have to disclose this to my bank?
Or can I somehow get around this e.g. a change of bank?
I do not want to send my bank such a record!
Please for your help!
Thanks guys!
This post has been translated automatically
Bank requires me to have a proof of funds origin for all your transactions.
Nobody has liked this post so far
You have nothing to hide then give them what they want
The whole thing serves the old known money laundering or anti-terrorism system there will be the bank I think as a payment service Provider very well allowed to collect because they are foreign transfers
But there it is most likely really only about the above points I think it is unlikely that you then get one on the roof because you gamble there can then only the account be canceled as it has happened with some in DE also already
The guidelines in the payment transactions are strict for good reason just to prevent the wrong people the wrong financing or just criminals can make everything easy for themselves
This post has been translated automatically
Bank requires me to have a proof of funds origin for all your transactions.
Nobody has liked this post so far
About what order of magnitude of transfers are we talking here?
This post has been translated automatically
Bank requires me to have a proof of funds origin for all your transactions.
Nobody has liked this post so far
Now have an appointment next Thursday with my bank consultant am curious what comes out here!
We promise here of transfer in the four-digit range, just have paid in one day times so much, probably it's because!
I hope it will all settle, otherwise woe already written by you I have to cancel my account! l
This post has been translated automatically
Bank requires me to have a proof of funds origin for all your transactions.
Nobody has liked this post so far
Am I the only one who finds the account cancel very strong comes across as if you have something to hide?
I mean yes one gambles online but explains that but takes the transactions from the casino with and well is really do not think that it is those about "small gamblers" goes to them it is certainly about the big fish who professionally launder money or criminal organizations finance
This post has been translated automatically