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Monetary Gift - Banks and Questions

Thread starter NicolasMaduro
Start date Jul 22, 2020

NicolasMaduro

Pro Member

Jul 22, 2020

Jul 22, 2020

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If a friend wants to gift me 100.000 EUR. And he writes me out a gift letter. And there is documentation for proof of funds.

Will banks/EMIs have anything against it?

Luganese

BlackLivesMatter

BANNED MEMBER

Jul 22, 2020

Jul 22, 2020

They might do KYC / AML on him....

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