Silk Road forums
Discussion => Security => Topic started by: Greengrass on May 01, 2012, 10:41 am
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Hi I was wondering what amount of money I can have deposited into my UK bank account from say intersango without the bank getting suspicious of the amount of money going into it?
Peace
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Typically the bank dont give a shit what you do, it is HMRC that you need to watch for. The bank are duty bound to inform them of any unusual transactions on your account, this can include individual high value movements or a series of movements which total a high value, generally anything over £10k will get looked at too. Have a read up about our anti money laundering regulations for a bit more background, pm me if you want any more detailed help.