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Groups > comp.mobile.android > #140971

Re: Samsung Wallet vs Google Pay

From Arno Welzel <usenet@arnowelzel.de>
Newsgroups comp.mobile.android
Subject Re: Samsung Wallet vs Google Pay
Date 2024-05-09 17:43 +0200
Message-ID <la498oFgv97U1@mid.individual.net> (permalink)
References (1 earlier) <tticnVK-qLx9X6X7nZ2dnZfqnPSdnZ2d@giganews.com> <hq2pgkxl1a.ln2@Telcontar.valinor> <v1dc7t$39i7c$1@dont-email.me> <l9v0ckFmqjmU11@mid.individual.net> <v1innv$mnd4$1@dont-email.me>

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Jörg Lorenz, 2024-05-09 16:48:

> On 07.05.24 17:41, Arno Welzel wrote:
>> Jörg Lorenz, 2024-05-07 16:01:
>>
>>> On 07.05.24 09:45, Carlos E.R. wrote:
>>>> On 2024-05-06 13:45, bad sector wrote:
>>>>> On 5/3/24 19:29, Jim the Geordie wrote:
>>>>>> Any preferences here - and why?
>>>>>
>>>>> Cash?
>>>>
>>>> Cash transactions above 1000 euros are prohibited here.
>>>
>>> Deep State? *ROTFLSTC*
>>
>> Well - even in Switzerland there is a limit for anonymous cash
>> transactions, not as low as 1000 EUR, but a limit exists and this will
>> even be lowered soon:
>>
>> <https://www.thebanker.com/Banks-under-increased-scrutiny-as-Switzerland-proposes-AML-reform-1699263768>
> 
> Not surprising you have no clue like always. You did not read the full
> article, did you? It is behind a paywall.

As usual... instead of a helpful comment at least one single pointer to
the relevant information just a "you are dumb" response.

First of all: how much money you give someone else in cash is *never*
regulated as long as you are not taking the money as part of any legal
transaction like selling goods or services. A drug dealer paying someone
else to get his delivery will of course not do this using a regulated
bank account.

<https://lenews.ch/2022/07/01/swiss-debt-enforcement-offices-aiding-money-laundering/>

Quote:

"In Switzerland, banks must verify the provenance of any cash sums of
more than CHF 15,000."

So this means - as in many Euopean countries as well - you can accept
more than CH 15,000 in cash from anyone, but when you want to transfer
this money to your bank account you need to verify the provenance. And
telling the bank "I got this as a gift from a person whose name I
forgot" will not work.


-- 
Arno Welzel
https://arnowelzel.de

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Thread

Samsung Wallet vs Google Pay Jim the Geordie <jim@jimXscott.co.uk> - 2024-05-04 00:29 +0100
  Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-03 21:01 -0700
    Re: Samsung Wallet vs Google Pay VanguardLH <V@nguard.LH> - 2024-05-04 02:05 -0500
      Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-04 16:49 +0200
    Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-04 10:22 +0200
      Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-04 12:49 -0700
        Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-05 16:15 +0200
    Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-04 11:03 +0200
    Re: Samsung Wallet vs Google Pay Bob Henson <bob.henson@outlook.com> - 2024-05-04 11:16 +0100
    Re: Samsung Wallet vs Google Pay Jim the Geordie <jim@jimXscott.co.uk> - 2024-05-04 11:31 +0100
      Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-04 13:01 -0700
      Re: Samsung Wallet vs Google Pay tony@mountifield.org (Tony Mountifield) - 2024-05-07 17:06 +0000
        Re: Samsung Wallet vs Google Pay Jim the Geordie <jim@jimXscott.co.uk> - 2024-05-08 13:26 +0100
    Re: Samsung Wallet vs Google Pay Newyana2 <Newyana@invalid.nospam> - 2024-05-04 09:31 -0400
      Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-04 13:06 -0700
        Re: Samsung Wallet vs Google Pay VanguardLH <V@nguard.LH> - 2024-05-04 17:23 -0500
        Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-05 16:17 +0200
    Re: Samsung Wallet vs Google Pay sms <scharf.steven@geemail.com> - 2024-05-08 08:25 -0700
      Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-08 08:59 -0700
        Re: Samsung Wallet vs Google Pay sms <scharf.steven@geemail.com> - 2024-05-08 23:19 -0700
          Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-09 07:40 -0700
            Re: Samsung Wallet vs Google Pay sms <scharf.steven@geemail.com> - 2024-05-12 11:21 -0700
              Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-12 12:00 -0700
          Re: Samsung Wallet vs Google Pay sms <scharf.steven@geemail.com> - 2024-05-12 11:24 -0700
  Re: Samsung Wallet vs Google Pay VanguardLH <V@nguard.LH> - 2024-05-04 01:59 -0500
  Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-04 10:22 +0200
  Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-04 11:06 +0200
    Re: Samsung Wallet vs Google Pay Bob Henson <bob.henson@outlook.com> - 2024-05-04 11:20 +0100
      Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-04 12:31 +0200
        Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-04 13:03 -0700
          Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-04 13:44 -0700
            Re: Samsung Wallet vs Google Pay Frank Slootweg <this@ddress.is.invalid> - 2024-05-05 14:15 +0000
              Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-05 16:23 +0200
          Re: Samsung Wallet vs Google Pay VanguardLH <V@nguard.LH> - 2024-05-04 15:51 -0500
            Re: Samsung Wallet vs Google Pay Jim the Geordie <jim@jimXscott.co.uk> - 2024-05-04 23:54 +0100
              Re: Samsung Wallet vs Google Pay VanguardLH <V@nguard.LH> - 2024-05-04 21:54 -0500
                Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-04 20:35 -0700
                Re: Samsung Wallet vs Google Pay Bob Henson <bob.henson@outlook.com> - 2024-05-05 10:45 +0100
                Re: Samsung Wallet vs Google Pay Jim the Geordie <jim@jimXscott.co.uk> - 2024-05-05 13:14 +0100
                Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-05 11:00 -0700
                Re: Samsung Wallet vs Google Pay Jim the Geordie <jim@jimXscott.co.uk> - 2024-05-05 09:56 +0100
                Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-05 11:12 +0200
                Re: Samsung Wallet vs Google Pay Bob Henson <bob.henson@outlook.com> - 2024-05-05 10:37 +0100
                Re: Samsung Wallet vs Google Pay Frank Slootweg <this@ddress.is.invalid> - 2024-05-05 14:13 +0000
                Re: Samsung Wallet vs Google Pay Andy Burns <usenet@andyburns.uk> - 2024-05-06 15:12 +0100
            Re: Samsung Wallet vs Google Pay Bob Henson <bob.henson@outlook.com> - 2024-05-05 10:28 +0100
            Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-05 15:50 +0200
              Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-06 10:06 +0200
            Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-05 16:22 +0200
              Re: Samsung Wallet vs Google Pay The Real Bev <bashley101@gmail.com> - 2024-05-05 11:06 -0700
                Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-05 20:10 +0200
                Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-06 08:07 +0200
                Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-06 09:34 +0200
                Re: Samsung Wallet vs Google Pay Bob Henson <bob.henson@outlook.com> - 2024-05-06 08:35 +0100
                Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-06 10:09 +0200
            Re: Samsung Wallet vs Google Pay Frank Slootweg <this@ddress.is.invalid> - 2024-05-05 14:33 +0000
        Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-05 16:24 +0200
      Re: Samsung Wallet vs Google Pay Anssi Saari <anssi.saari@usenet.mail.kapsi.fi> - 2024-05-08 15:12 +0300
  Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-04 16:46 +0200
    Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-05 15:53 +0200
      Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-05 16:32 +0200
        Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-06 10:19 +0200
          Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-07 08:51 +0200
  Re: Samsung Wallet vs Google Pay bad sector <forgetski@_INVALID.net> - 2024-05-06 07:45 -0400
    Re: Samsung Wallet vs Google Pay "Carlos E.R." <robin_listas@es.invalid> - 2024-05-07 09:45 +0200
      Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-07 16:01 +0200
        Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-07 17:41 +0200
          Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-09 16:48 +0200
            Re: Samsung Wallet vs Google Pay Arno Welzel <usenet@arnowelzel.de> - 2024-05-09 17:43 +0200
      Re: Samsung Wallet vs Google Pay bad sector <forgetski@_INVALID.net> - 2024-05-07 12:00 -0400
        Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-09 17:03 +0200
          Re: Samsung Wallet vs Google Pay bad💽sector <forgetski@_INVALID.net> - 2024-05-10 08:04 -0400
            Re: Samsung Wallet vs Google Pay Jörg Lorenz <hugybear@gmx.net> - 2024-05-12 09:31 +0200

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