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Re: Banks not accepting payments from U.K.

PostPosted: Sat Jun 15, 2019 11:32 am
by Harry Epsom
How much was involved crispin8? Recent legislation has imposed limits on the maximum amounts that can be paid into accounts. All to do with control over possible monies being channelled to terrorists and money laundering I believe. Banks even have the right to ask where a large deposit has come from, or what you intend to do with a large withdrawal.

Re: Banks not accepting payments from U.K.

PostPosted: Sat Jun 15, 2019 1:24 pm
by jpeg
I bet the accounts flys Pete