Wish I had known that 6 months ago!
I only sent 1500,-︂ eur from a private NL account to a private RS account, and the Dutch bank︃ froze the transfer. It later cleared fine because I claimed it was family assistance.
But the effect of it was that a person was now looking at my transactions and︄ they noticed a lot of 'business activity' on my personal banking account, and that was︅ a no-no. Had to close that one and migrate to another, very annoying experience to︆ say the least.
I only sent 1500,-︂ eur from a private NL account to a private RS account, and the Dutch bank︃ froze the transfer. It later cleared fine because I claimed it was family assistance.
But the effect of it was that a person was now looking at my transactions and︄ they noticed a lot of 'business activity' on my personal banking account, and that was︅ a no-no. Had to close that one and migrate to another, very annoying experience to︆ say the least.
