Muss ich meiner Bank meine Skrill/Paypal überweisungen offenlegen?

We had some time ago, we had brought under 10k from a foreign account (income resolution outside the EU and the bank there did not allow UW to the EU..

So lifted, changed, taken along.

Here paid by machine within a few weeks on dtsch. Online account.
Deposit was limited and over whose compagnion bank we would have paid a total of 10% fee etc.

And then it started. Suspicion of money laundering, account decommissioning is threatened.

And that’s exactly what you don’t want.

Therefore, all evidence is submitted. Certificate, account statements, bank confirmations, bills.

To make short: months-long vulture (we have always answered immediately, the bank reports for example after 6(!) Weeks, they couldn’t open a pdf.. allegedly, writing back did not arrive…)

I haven’t experienced anything like that (and I worked with a bank myself).

After that it was even about a Sch## how, why about the inheritance sum just about 280€ missing?
We were eating a couple of times.

We should then present the invoices. Yes, if I go to dinner, I’ll always be putting out a personalized RE on holiday.

The law on money laundering is clear; you also have a better effect under 10k.

I’ve only told you the whole story so you can understand: wonder about nix.

Play the game, don’t be surprised and angry, you have proof and a frozen account no one wants.

🫣