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
245 September 6
Is it necessary to declare funds sent by my daughter from Europe?
1,634 June 30
If payment is made in cryptocurrency at the institution, the funds will go directly..?
1,824 May 31
Questions about currency transactions
271 August 13
Lifting the seizure of funds
146 November 26