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Jel82
5 months ago

Cash payments from 10,000 euros are payable.

For customers or New customers can call for proof from EUR 2,500.

The above applies even if several, smaller amounts give this sum over a certain period of time. The exact dimension of the “knowledge” period is unclear 🙂

The 1,600 Euro – unique – should therefore not be a problem.

Mungukun
5 months ago

Can the bank wish to prove if you pay 1,600 euros?

She can.

From €10,000 she has to. But even below it, it may require proof if it is suspected.

1akob
5 months ago

No, if I’m not mistaken only from €10,000

Edit: if there’s any suspicion, they can ask for this.

StRiW
5 months ago
Reply to  1akob

Then she must!

1akob
5 months ago
Reply to  StRiW

Right, I’ve already improved.

Singuli
5 months ago

No.

HabSowiesoRecht
5 months ago

No.

StRiW
5 months ago

If she has doubts about legality, of course.

StRiW
5 months ago
Reply to  StRiW

Is like if you acquire something from classifieds and you are not sure if the sale is really legal, you should ask for a proof of ownership.

Otherwise, the product may be released and faced with the prosecution office.

Schubert610
5 months ago

Yes of course