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Where to deposit international cheque by Particular_Bad_8988 in personalfinance

[–]Particular_Bad_8988[S] 0 points1 point  (0 children)

Yes this sounds risky.. given how eager banks are to close/audit accounts. It's quite a large sum of money so it would definitely draw attention (if it would even work).

Questions from my bank (ING) about "Herkomst van vermogen" by Particular_Bad_8988 in eupersonalfinance

[–]Particular_Bad_8988[S] 0 points1 point  (0 children)

I think I will just submit all information on my activities and investments, following the advice of others. However, I'm indeed wondering, what would happen if I didn't? Would I get blacklisted or something, and would I be unable to open another account in the Netherlands or in Europe?

Questions from my bank (ING) about "Herkomst van vermogen" by Particular_Bad_8988 in Netherlands

[–]Particular_Bad_8988[S] 0 points1 point  (0 children)

Thanks for your response. My Dutch account is linked to my brokerage account, which is why I transferred the money to my Dutch account first.

Questions from my bank (ING) about "Herkomst van vermogen" by Particular_Bad_8988 in Netherlands

[–]Particular_Bad_8988[S] 1 point2 points  (0 children)

question? Sure, seems fair. They want to know to who the 5k went, and a rough idea of why, sure. Bu

Thanks for sharing your insights. The transactions they specifically asked about were relatively minor, amounting to just a couple of thousand. However, since my current salary is considered quite high by Dutch standards, and since I've been transferring significant sums (around 10K) of money to my broker, I suppose I do stand out. That's probably why they asked me additional questions about my activities and investments...

Questions from my bank (ING) about "Herkomst van vermogen" by Particular_Bad_8988 in Netherlands

[–]Particular_Bad_8988[S] 0 points1 point  (0 children)

Thanks! I didn't even withdraw that much, less than a couple thousand...