DEPOSIT OF CASH INTO YOUR ACCOUNT: ADVICE & RISKS
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🕵️♀️Deposit €3,000 into your account (risks & advice): https://www.comparateurbanque.com/gui...
🕵️♀️Is cash disappearing planned? https://www.comparateurbanque.com/ban...
🕵️♀️Where are the states on stablecoins: https://www.comparateurbanque.com/les...
Hello,
Here is a very sensitive video that talks about cash, its disappearance, and its management. Those who make many cash deposits into their accounts have probably encountered some surprises. There are new rules and procedures for banks to follow. Not to mention the change in our habits or the incentive to use our cash less and less. Let's not forget what lies ahead for us in the near future with the launch of state virtual currencies: stablecoins, which are currently being tested. And finally, digital solutions that offer low fees and still allow us to use our cash. Let's take stock of all this together.
1) What the Law Says
Implementation of COSI (Systematic Communication of Information) to combat money laundering and terrorism.
They give Tracfin more leverage because banks are required to provide it with information, for example, if:
Payments of more than €1,000 per transaction are made, or €2,000 over 30 days.
If cumulative payments or withdrawals exceed €10,000 over 30 days,
And in the case of a deposit of more than €8,000, the source of the funds must be justified, and sometimes less, from €1,500 at La Banque Postale, for example.
2) A Change in Habits
Cash is being used less. Have the authorities facilitated this change? In any case, Covid-19 has.
Increase in contactless and contactless bank card payments and mobile payments.
Increased hoarding (taking money out of the traditional system and putting it at home, for example)
3) What are the new players that allow you to use cash?
Online banking: Monabanq and Hello bank!
Prepaid cards: Nickel and Transcash
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