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How much can you withdraw or deposit from the bank in cash? The rules to respect

2024-03-19T05:28:57.554Z

Highlights: In terms of cash, withdrawals and especially deposits comply with a certain number of provisions. Even if it's your savings, there are safeguards. The subject had also hit the headlines in 2019 from a simple post on euros, please provide proof(s) of expense (plane ticket, quote, etc.). » At the time, management spoke of an “isolated initiative”, launched an investigation and explained that under no circumstances did it ask for proof of expenses to withdraw cash.


In terms of cash, withdrawals and especially deposits comply with a certain number of provisions, whether regulatory or private.


Can you do anything and everything with cash?

In particular, withdraw or deposit cash at your bank as you wish?

Even if it's your savings, there are safeguards.

The subject had also hit the headlines in 2019 from a simple post on euros, please provide proof(s) of expense (plane ticket, quote, etc.).

»

At the time, management spoke of an “isolated initiative”, launched an investigation and explained that under no circumstances did it ask for proof of expenses to withdraw cash.

But banks are still subject to a certain number of regulations.

They may even choose to apply more restrictive provisions.

This is more the case for cash deposits than for withdrawals.

Overview.

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Source: leparis

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