N NicolasMaduro Pro Member Mar 17, 2020 544 264 63 33 Jul 22, 2020 #1 Jul 22, 2020 #1 If a friend wants to gift me 100.000 EUR. And he writes me out a gift letter. And there is documentation for proof of funds. Will banks/EMIs have anything against it?
If a friend wants to gift me 100.000 EUR. And he writes me out a gift letter. And there is documentation for proof of funds. Will banks/EMIs have anything against it?
L Luganese BlackLivesMatter BANNED MEMBER Dec 2, 2019 46 26 18 London <> Barcelona Jul 22, 2020 #2 Jul 22, 2020 #2 They might do KYC / AML on him....