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Exactly my point. National wire transfers around 10k would bother no bank around here. And international ones nether. There are no exact threesholds but receivi
by herbst 6y ago
Exactly my point. National wire transfers around 10k would bother no bank around here. And international ones nether. There are no exact threesholds but receiving 100k over 3 months or so would rise no eyebrow. And no tax agency would ever know. I dont know the exacts in the EU however its not that.
Also yeah that movie thing is and was obviously wrong. But for locals there is a secrecy that you dont get anywhere nearby
- BrandoElFollito 6y agoYes this is indeed true for Swiss citizens (or companies incorporated in Switzerland). But not for the EU citizens/companies with accounts in Switzerland, and several other countries in the world (including Singapore - another ex money heaven).