British Expats - Search Results

Search: Posts Made By: durham_lad

Showing results 1 to 2 of 2
Search took 0.01 seconds.

Forum: Moving back or to the UK

Feb 1st 2021, 6:55 pm

Replies: 3

Best Bank for AML + leading financial institutions

Views: 723

Posted By durham_lad

Re: Best Bank for AML + leading financial institutions

It was HSBC UK that asked the money laundering questions. No detail needed or asked for. Even the lawyers when I bought the house for cash didn’t ask for proof of sale of our house in the USA.
...

Forum: Moving back or to the UK

Feb 1st 2021, 3:07 pm

Replies: 3

Best Bank for AML + leading financial institutions

Views: 723

Posted By durham_lad

Re: Best Bank for AML + leading financial institutions

I can only speak as to my experience with HSBC in moving large sums over (to buy a house) and they were very easy to deal with. The money came from my US Vanguard account and they were quite...

Showing results 1 to 2 of 2