Ciao, ho appena depositato la mia indennità per studenti nel mio account Sparkasse. Erano circa € 12.000. Dopo aver depositato i soldi, ho ricevuto questo messaggio. Significa che devo dimostrare da dove provengono i soldi tra due settimane o non è così importante? Perché ho ottenuto i soldi nel mio conto.
Ho portato con me 7.000 € da casa e i € 5.000 erano già qui.
https://i.redd.it/0k68hnctuprf1.jpeg
di AT0M-ATOM0505
5 commenti
As I posted on your other thread: Yes you have to prove where the money came from.
It’s an automatism against money laundering.
Get in contact with your „Kundenberater“, explain the situation, I am sure it’s fine
Yes, when you deposit a larger amount of cash, then you are required by law to provide documentation where the money came from to prove that it didn’t come from any criminal activity. The keyword is *Geldwäschegesetz*.
If you don’t do that? Then they will probably freeze your bank account until you did so.
It’s hilarious that you’re fine with telling random internet people where your money came from, but you’re considering not telling your bank.
Lol OP is doing shady stuff and asking reddit how they can avoid investigation