Off topic thread about bank

[kjimmy73]

Will local banks question you when a large sum is one shot wired to your bank account?

Or is it best to split into a few bank account?

Large sum = $XXX XXX

[nitetcrawler]

Yes. They will ask.

[sgforex666]

Depends on your profile.

If not the bank will be triggered and definitely account will be put under investigation. Nowadays with the Anti Money Laundering Acts, it becomes stricter.

[Depraved]

See who you are lah. Finance circles very close knit one. If you are billionaire playboy or some rich guy's kid, the bank will know with just a little bit of research.

If you appear out of nowhere and dump a load right on their tits, they will ask for clarification.