Banking reporting requirements in France?

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  • polish_aristocrat
    Too lazy to set a custom title
    • Jul 2002
    • 40377
    #1

    Banking reporting requirements in France?

    Anyone from France?

    What are the banking reporting requirements over there?
    Is every transaction ( wire transfer to the US ) over 10k Euro automatically reported to the government, or is it a higher amount?

    thanks
    I don't use ICQ anymore.
    Tags: None
    • Trax
      [----------------------]
      • Aug 2001
      • 14486
      #2
      interesting question
      worth a bump

        Comment

        • explicite
          Confirmed User
          • Sep 2002
          • 148
          #3
          Will search but I think it is a lower ammount. Also note that the IRS and the french Fisc have a much cozier relationship than Chirac and Bush.

          Feel free to drop me an icq.

          Danny
          icq:30605894

            Comment

            • polish_aristocrat
              Too lazy to set a custom title
              • Jul 2002
              • 40377
              #4
              I can't use ICQ in the next hours, so if you find something, feel free to post it here.
              Just wonderig, I think this shouldn't be lower than 10k.
              In Poland it's 10k Euro and in France the salaries, cost of living etc are higher, so 10k means relatively less.

              Can't someone from France just send $13k to the US, to an escrow service and tell the bank that he bough something on an auction ( but not showing the auction documents to the bank )

              Or wil they consider it suppoorting terrotists or money laundering?
              I don't use ICQ anymore.

                Comment

                • polish_aristocrat
                  Too lazy to set a custom title
                  • Jul 2002
                  • 40377
                  #5
                  I don't use ICQ anymore.

                    Comment

                    • polish_aristocrat
                      Too lazy to set a custom title
                      • Jul 2002
                      • 40377
                      #6
                      Jive bumps his own post, so can I
                      I don't use ICQ anymore.

                        Comment

                        • ges
                          Confirmed User
                          • Mar 2002
                          • 132
                          #7
                          certainly less than 10K, i'll say more around 3-4K, but depends on the destination. I did get troubles quickly when i left France with my money.

                            Comment

                            • polish_aristocrat
                              Too lazy to set a custom title
                              • Jul 2002
                              • 40377
                              #8
                              but if you send from France to the US a wire transfer for $13k
                              ( from a personal account ), does the bank ask you detailed questions about the purpose of the transfer ?


                              terrorists and money launderers who destroyed banking privacy
                              I don't use ICQ anymore.

                                Comment

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