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Old 07.04.2017, 14:57
yxyyxx yxyyxx is offline
Join Date: Apr 2017
Location: St. Gallen
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Re: Receiving 150k money: will I be questioned?

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Who will take interest and how the bank can check if it's declared or undeclared wealth? They can not when transaction appears in your account. They might ask but probably they will not.

I have received similar amounts from CurrencyFair and I can tell you CF were more interested while the bank here didn't ask a thing.

TIS, "hundreds of thousands" is just not that lot of money here
Haha, for sure it is just a small money. Rich people normally have more ways to transfer really big money. However for the "rest of us" the bank transfer seems to be the only choice.
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