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Best way to convert 20k euro in cash.
Comments
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jumperabv3 wrote: »Why create the hassles in the first place if you can avoid them...?
If he can do it my way (see 1 post above) then he doesn't need to provide any info, he just gets the funds into the UK in a normal way without having to go through hassles.
Depositing £20k or €20k to a bank will result in a lot of questions being asked especially if it has come from abroad.
Hope you have a paper trail for the money.0 -
jonesMUFCforever wrote: »Depositing £20k or €20k to a bank will result in a lot of questions being asked especially if it has come from abroad.
Hope you have a paper trail for the money.
Are you sure? I deposited before 20k and they just asked me where I got them from without requesting any paperwork (which I already have fyi)0 -
Are you sure? I deposited before 20k and they just asked me where I got them from without requesting any paperwork (which I already have fyi)
If they believe you then its fine and dandy but they could ask you to prove where the money has come from - today with digital banking the obvious question you will probably be asked is why carry that amount of cash when you could have had it transferred securely online?
I take it the bank was NOT Hsbc?0 -
Now I am suspicious and nosy, where have you got 2 x 20k euro from?0
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