Timeline for What do I need to watch out for when receiving a large sum of money as a gift in Germany?
Current License: CC BY-SA 4.0
5 events
when toggle format | what | by | license | comment | |
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Jan 30, 2019 at 21:59 | comment | added | Volker Siegel | In Germany, cash draws extra attention for amounts of €10,000. or more - above that, to detect money laundering, cash transactions are routinely monitored. But that is no reason to worry. No problem at all with just going to your bank, stacking it on the counter, and transfering it to your account. | |
S Jan 28, 2019 at 23:27 | history | suggested | donjuedo | CC BY-SA 4.0 |
corrected use of subjunctive tense, plus token change for 6 character minimum for edits
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Jan 28, 2019 at 23:07 | review | Suggested edits | |||
S Jan 28, 2019 at 23:27 | |||||
Jan 28, 2019 at 19:40 | review | First posts | |||
Jan 28, 2019 at 20:09 | |||||
Jan 28, 2019 at 19:35 | history | answered | user10504 | CC BY-SA 4.0 |