Re:EU-wide maximum limit of €10K for cash payments
by ceejayoz on Saturday December 10, 2022 @07:59PM
(#33938818)
The routing and account numbers are on all paper checks you write. You can use them to set up ACH transfers to/from that account, with pretty minimal checks.
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Re:EU-wide maximum limit of €10K for cash payments
by rootusrootus on Saturday December 10, 2022 @09:12PM
(#33939324)
Those transfers have to go through heavily regulated institutions, however, all of whom have strict KYC laws. Of all the ways to try and steal someone's money, this would be fairly low on my list.