You are reading a single comment by @Stonehedge and its replies. Click here to read the full conversation.
  • Depends on what you mean by substantial. I can see what they're getting at, they need to confirm where the money came from for AML reasons but they should also understand that people regularly transfer savings between savings products and bonds in order to take advantage of the best deals.

  • The trouble is that no-one is really sure what they have to do so they err on the side of the caution and end up going way over the top.

About

Avatar for Stonehedge @Stonehedge started