Safe place to receive 100K €

L

LoryFerry

New Member
Jun 3, 2022
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Hi,
I want to make a transfer of € 100,000 from my bank in the UK to tranfertwise
Do you know a place where I can get this money in without asking too many questions?

The money will come from another UK bank account in my name to this new account in my name (transfertwise)

I would like to use transferwise, but I would like to understand if they could ask me questions etc.

I reside in Spain, can the Spanish taxman see the transaction I make between two of my foreign accounts? (in this case between UK account and transfertwise)

Thanks

Last edited: Jun 22, 2022
 
don't do that! It's 100% guaranteed that Wise will block the account. They do not like balance transfers from the same account holders. And in any case, Wise is among the worst EMIs ever.
Any bank of emi will ask you plenty of questions for €100k. Origin of funds, tax returns, accounts statements, business activity etc. Most probably you already have all supporting documentation to answer these questions otherwise the money would not be in a UK bank account. So you should better open an account with a decent bank and send the money to it. For example Aion, Bunq or Blackcatcard.

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not my account was blocked, but the entire bank.

Article > Global Law Experts - ePayments Account Blocked. A Step-by-Step Guide to Retrieving Money from a Blocked ePayments Account


The e-payment bank does not have more information than this.

I paid my arrival from a publicity agency and I am introduced by around 7 months of work

after 2 years of waiting, they have finally "unlocked" the current accounts.

There is nothing you can do, just get your money back.

Epayment asks me for a bank account, in my name where they can send me the money.

And now I want to understand which bank account I have to put them on in order not to have problems
 
LoryFerry said:
LoryFerry said:
Hi,
I want to make a transfer of € 100,000 from my bank in the UK to tranfertwise
Do you know a place where I can get this money in without asking too many questions?

The money will come from another UK bank account in my name to this new account in my name (transfertwise)

I would like to use transferwise, but I would like to understand if they could ask me questions etc.

I reside in Spain, can the Spanish taxman see the transaction I make between two of my foreign accounts? (in this case between UK account and transfertwise)

Thanks
Click to expand...
Click to expand...

I can definitely help you with that. Feel free to email me.

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