Post
Topic
Board Speculation
Re: Just moved half of my funds off Bitstamp back into nice safe and warm Bank Konto
by
MatTheCat
on 19/03/2014, 18:44:14 UTC
UK banks are required to notify authorities (can't remember who) when £10k+ transfers are made. Presumably the same elsewhere?

They can notify whoever they want as far as I am concerned, as long as they don't go holding up the transaction.