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Dorfkind63
1 year ago

When an account is opened, the bank shall review the applicant’s data.

In operation rather less. Are you sure what you’re doing is legit?

Skibomor
1 year ago

There’s never an address on a transfer.

TorDerSchatten
1 year ago

You don’t have to give an address at all in a transfer. Only the correct IBAN

DerHans
1 year ago

If you add a wrong address, the bank could also report it to the Bafin. That looks very suspicious of money laundering.

DerHans
1 year ago
Reply to  Fdich537

Samples are always taken