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donald1967
1 year ago

A proof is required for cash payments from 10,000 euros. Not with a transfer. No one will be interested in this and no one is to report.

slayer791
1 year ago

You don’t have to prove it. The bank asks you at most if it was you who gave the money and not some scammer

Schubert610
1 year ago

the bank will ask where the money comes from, you must prove that

slayer791
1 year ago
Reply to  Schubert610

Schubert610
1 year ago
Reply to  slayer791

a money transfer of €10,000 will be of interest to the bank and they ask for proof unless you have a time in the account.

Schubert610
1 year ago

If you have nothing to say out of your mind, you should rather not comment on my answer

This is why the law on money laundering can come a demand from the bank

slayer791
1 year ago

No, she won’t.