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So, by credit card, wire or cheque, which are valid even for billions of dollars. Morale: Don’t ever write plenty of zeroes as a joke expecting a signal that it
by eastbound 4y ago
So, by credit card, wire or cheque, which are valid even for billions of dollars. Morale: Don’t ever write plenty of zeroes as a joke expecting a signal that it can’t possibly be taken seriously. In the same fashion: Once you propose a price for a house in France, you are committed to buy. A bit like this guy who has to buy Twitter now.
I was very surprised indeed that my little bank accounts used to manage hundreds of euros were also suitable to manage millions, one I sold shares in a startup. I thought I would be called by a full chain of managers and have to present 3D fingerprints of my eyes, then be called by various countries’ TRACFIN and IRS where I used to live. In reality, the French IRS guy told me my declaration was very simple and unsurprising.
- tenpies 4y agoI remember a similar experience and I received precisely two phone calls: 1. From the bank's investment arm asking if there were any investment needs I had. 2. From the bank's private banking division to inform me of their services. I honestly wonder what it takes to get flagged by regulators at this point.
- YeBanKo 4y agoIf you sold your shares and everything is reported for tax purposes, why does it have to be flagged by refulators?