Viewing 6 posts - 1 through 6 (of 6 total)
  • Paying cash into banks and laundering money.
  • Xylene
    Free Member

    I’ve been making the most of the pounds swan dive when while back in the UK and withdrawing cash from our overseas savings account using an ATM card – the fees are at a flat rate, and I get the local exchange rate which is even more favorable than the one I would doing FX here.

    I have been told that paying in anything over a couple of thousand will result in me being interrogated by the bank for anti-money laundering.

    Is it this hard to pay my own money in or not?

    nickjb
    Free Member

    You just need to show where the money comes from. Had a similar issue recently so went in with all the documents but they didn’t seem that fussed

    jambalaya
    Free Member

    As above, if they ask say its your money. If really necessary show them a screen shot/statement from the account.

    Xylene
    Free Member

    Cheers, I shall put away my flasher mac and dark sunglasses and all will be fine.

    gofasterstripes
    Free Member

    I’m on to you.

    I can also help.

    My account number is xxxxxxxxxxxxxxxxxxxx

    slowoldman
    Full Member

    Use a cool iron on those new plastic notes.

Viewing 6 posts - 1 through 6 (of 6 total)

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