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Cptjojo

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  1. Banks may block your account even if they spot a strange transaction and report it to R&C. Doesn't have to be much. Especially those banks which impose on you certain surveys relating to your savings, source of income, etc (for example Santander Bank). I just read an article about a women who received a transer of 500 PLN (110 EUR) from abroad couple of times and the bank blocked her account. She had to explain and clarify which took days.

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