Post
Topic
Board Bitcoin Discussion
Re: Crypto profit to bank account without taxes
by
sbogovac
on 05/01/2021, 14:18:45 UTC
[...]My girlfriend does not have a Belgian bank account yet, so I suppose that no amount would be suspicious in the beginning.
Even when she already has some money on it, it could well be that she had way more on her Serbian account.

We are talking about 5 digits, what concerns me is that my girlfriend could be in trouble because the amount on her Serbian bank account would increase a lot out of nowhere.
Is that something I should worry about?

Thank you.

I can give you an example out of personal experience: I transferred similar numbers from a Dutch bank to a Spanish one - this is still EU mind you - and as a result my Spanish account (including those funds) got frozen pending "anti terrorism and money laundering" (tax) investigation. Only after I could prove the origin of those funds and all subsequent tax had been paid has the account been released.