'Authorities highlight that even withdrawals of €800 or €900, if repeated and unexplained, may attract scrutiny.' - WTF++
'Additionally, financial institutions are now obligated to report any suspicious activity to the authorities, including frequent smaller withdrawals that fall just under the threshold, particularly when there is no clear justification for such patterns.'
https://fintechnews.ch/fintechspain/spain-strict-cash-withdrawal-rules-fines/76051/
El_monty
npub1t3…j0fey
2025-05-10 09:33:10 UTC
in reply to nevent1q…j8d3
Author Public Key
npub1t39l8e2gdq7kr7mjhe053skl7r84ryqmnhvca6xmz780u53wxf0swj0feySeen on
wss://nos.lolPublished at
2025-05-10 09:33:10 UTCEvent JSON
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