1 Answers
Lorina Fedan
Answer provided 07.12.2023 16:40
Individuals are required to confirm the origin of the funds, if more than 400,000 is credited.
The answer is informational and does not replace a full legal consultation. For a detailed analysis of your situation, contact a lawyer directly.
Similar questions
Questions about the seizure of funds
943 September 6
Is it necessary to declare funds sent by my daughter from Europe?
2,459 June 30
If payment is made in cryptocurrency at the institution, the funds will go directly..?
2,797 May 31
Questions about currency transactions
1,020 August 13
Lifting the seizure of funds
792 November 26