KEDR
Written by Johnny Friday, 10 July 2009 14:16
This is a comment on "Fixed deposits"
Comments (4)
FROM MONEY.
4
Wednesday, 18 November 2009 16:25
dinos1976
The response I got FROM THE BANK THAT WAS WANTED PROOF OF ORIGIN money only if the amount that Thessalonica TO DEPOSIT IS VERY LARGE IN COMPARISON WITH OTHER CLEARING THE WHO PROSKOMIZEIS IN TELEPHONE SERVICE BROUGHT TRAPEZA.I gave me was directly AND THEIR VERY KATATOPISTIKI.MPRAVO !
Source of funds for deposits ...
3
Sunday, 06 September 2009 12:17
Κωστας-θεσσαλονίκη
sorry to ask ... did you go to cash? personal tabled 100.000 broken into two checks and do not ask me for anything
Source of funds for deposits ...
2
Wednesday, 26 August 2009 10:22
Μιχάλης Κ.
In 2002 I went to the Post Office Savings Bank and cash 60.000efro tabled. The money was from selling property, but nobody asked me for proof when I made the deposit. Perhaps the state had not yet thought of the case "money laundering";!;
DEPOSITS
1
Friday, 10 July 2009 20:54
Κώστας1
Dear Johnny're talking about a large amount (several tens or hundreds of thousands of euros) in notes d you money in the bank. Perhaps fearing the crisis had made the commitment at the beginning stages of crisis (as an acquaintance of mine) and you were at home. Normal is what you asked for their source, you have never heard of money laundering. If the amount of money is large and you have no source documents are not to be able to deposit in any bank around (regardless of whether acquired legally for years with your sweat, so I guess it is). Unless the amount is relatively small, few (counted on the fingers of one hand), tens of thousands of euros (without prejudice on my part for what they suggest), you can choose any bank with better rates on savings accounts and open accounts with amounts initially to 5,000 euros (think about such amounts need not be their source) and gradually to make statements about 1000-2000 euros.
