If the bank card suddenly switches in a 100 million, will the bank be strictly reviewed by you?

5 thoughts on “If the bank card suddenly switches in a 100 million, will the bank be strictly reviewed by you?”

  1. Suddenly 200,000 yuan in bank cards, it may attract the attention of banks, and banks will not notify you. There are 100 million yuan in bank cards, and banks will automatically include you on the list of attention, and even attract the attention of the central bank. They will not strictly review you, causing more attention from the anti -money laundering department.

  2. Yes, the amount is too large, and there is very little amount of private accounts. I really help you look forward to adopting.

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