Reporting Requirements for Money Transfers? - View Single Post
View Single Post
  #7 (permalink)  
Old 27th April 2019, 04:01 PM
Bevdeforges's Avatar
Bevdeforges Bevdeforges is offline
Super Moderator
 
Join Date: Nov 2007
Location: deepest, darkest Essonne
Posts: 44,929
Rep Power: 23203
Bevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond reputeBevdeforges has a reputation beyond repute
9229 likes received
1167 likes given

Users Flag! Originally from usa. Users Flag! Expat in france.
Default

Don't know what the limits are for Italy, but usually there is a limit to amounts that can be paid in cash. Any transaction over the limit must be done in a "traceable" manner - either check (where those are still used), bank (SEPA) transfer or a credit card payment.
Reply With Quote