Quote:
Originally posted by -HF
unless i missed a recent update, that's bullshit. the law as i recall it talks about 7.5k or more in a lump sum, not accumulated.
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Yes, I know this only as a lump sum, too. But I don't remember the amount, but 7500 sounds reasonable.
With this logic every Paypal EU customer gets under a special screening earlier or later. Some clients would need a month, others 2 or 3 years. I am a customer of several EU banks, and no one would like to have this informations from me.
Anti money laundering laws are good, but to much is to much.