Trasnferring funds
#1
Just Joined
Thread Starter
Joined: Aug 2009
Posts: 3
Trasnferring funds
Just a question, does HIFX accept the funds from by brother's account?
I'll be going to France next week at my uncle's place.
I'll be going to France next week at my uncle's place.
#2
BE Enthusiast
Joined: Dec 2004
Posts: 524
Re: Transferring funds
Super 5
UK anti money laundering requirements mean that we can only accept money from the named persons account.
Suggest you therefore get your brother added to your HiFX account before you go to France enabling you/him to transfer the money from his account or send the money before you leave the UK from your account. To do this give us a call.
Hope this make sense.
Best Regards
Mark Bodega
Director - HiFX
UK anti money laundering requirements mean that we can only accept money from the named persons account.
Suggest you therefore get your brother added to your HiFX account before you go to France enabling you/him to transfer the money from his account or send the money before you leave the UK from your account. To do this give us a call.
Hope this make sense.
Best Regards
Mark Bodega
Director - HiFX
#3
Just Joined
Thread Starter
Joined: Aug 2009
Posts: 3
Re: Trasnferring funds
Thanks...this makes sense.
I'll get my brother to give you guys a call.
I'll get my brother to give you guys a call.
#4
BE Enthusiast
Joined: Dec 2004
Posts: 524
Re: Trasnferring funds
Hi Super 5
As the account holder you'll need to call us to get him added rather than your brother.
Mark
As the account holder you'll need to call us to get him added rather than your brother.
Mark
#5
Just Joined
Thread Starter
Joined: Aug 2009
Posts: 3
Re: Trasnferring funds
Cheers for your help Mark.