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Savings bank cancels current account with house ban
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My savings bank doesn't mind at all, sometimes very high deposits and withdrawals.
Also very high transfers to/from Neteller, Skrill and Mifinity.
There seem to be regional differences.
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Savings bank cancels current account with house ban
Nobody has liked this post so far
For example, in December and January, I paid out about 19,000 euros. No problems so far.
Seems to be really different regionally or by consultant ?
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Savings bank cancels current account with house ban
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Savings bank cancels current account with house ban
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Consorsbank canceled my account after a casino transaction.
Revolut wanted after 15K incoming money from the casino proofs.
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Savings bank cancels current account with house ban
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Also come from the Ruhr area.
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Savings bank cancels current account with house ban
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I come from the Upper Palatinate / Bavaria.
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Savings bank cancels current account with house ban
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for me, it was also tolerated for a long time, but since the Money Laundering Act, the Sparkasse seems to take it very seriously with the issue.
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Savings bank cancels current account with house ban
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What new money laundering law?
Thought always so far running from 10000 euros is generally looked more on the part of the bank
Edit from Sabine: Answer removed from the quote
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Savings bank cancels current account with house ban
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Savings bank cancels current account with house ban
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joa, but meanwhile also under it, when increased incoming and outgoing payments come in or from abroad.
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