Hi ,
My sister (Non national) used to visit me in Ireland over the last few year , and she finally opened a bank account . I want to move 30K of my savings to her account as this money used to be hers but I was saving it to her over time . We agreed that it's time to return it back into her account.
I spoke with the bank and they seems OK with this action . Do you think I am doing anything illeagal here as I heard one day that I should not lodge more than 12K in any account without being questioned ?
Regards
HK
My sister (Non national) used to visit me in Ireland over the last few year , and she finally opened a bank account . I want to move 30K of my savings to her account as this money used to be hers but I was saving it to her over time . We agreed that it's time to return it back into her account.
I spoke with the bank and they seems OK with this action . Do you think I am doing anything illeagal here as I heard one day that I should not lodge more than 12K in any account without being questioned ?
Regards
HK