I have 8000 euros in a Paysafecard account and want to transfer it to my bank account. Will this cause problems with the tax office?
Hey, I was thinking about splitting it up and transferring it bit by bit to my mother and brother so that the tax office doesn't get the idea, or do they also check family members?
It’s gonna be a lot of trouble. The bank will definitely check it. Who has so much money on a paysafecard account and why? Sounds very suspicious of money laundering, maybe a drug dealer.
Paysafecard Credits can not be paid to the current account
I mean transactions >= 5000€ per month are reported by the banks.
There is a possibility.
Remember them and your family will be punishable
Risk.