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Author Topic: Can't hide  (Read 10004 times)

Judi_bk

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Can't hide
« on: 12 Jun, 2019, 03:43:04 pm »
Just had a call from the bank, need paperwork to show where pensions come from and where some money we transfered last year came from.  We have all paperwork and nothing to hide thank goodness

Anybody else?
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Doreen

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Re: Can't hide
« Reply #1 on: 12 Jun, 2019, 03:46:06 pm »
Not yet Judi. What bank are you with?
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Raymondo

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Re: Can't hide
« Reply #2 on: 12 Jun, 2019, 04:30:35 pm »
They all do that now to counteract money laundering but ony with large amounts.
« Last Edit: 12 Jun, 2019, 04:32:49 pm by Raymondo »
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Judi_bk

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Re: Can't hide
« Reply #3 on: 12 Jun, 2019, 04:32:48 pm »
Cajamar
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cagzok

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Re: Can't hide
« Reply #4 on: 12 Jun, 2019, 07:13:56 pm »
We had to do that too with Cajamar.
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knowall

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Re: Can't hide
« Reply #5 on: 13 Jun, 2019, 11:26:56 am »
Yes, they do this with us common types. They seem to miss out the politicians with their Swiss and offshore bank accounts!
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Judi_bk

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Re: Can't hide
« Reply #6 on: 13 Jun, 2019, 04:00:33 pm »
Very true Knowall
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frankie

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Re: Can't hide
« Reply #7 on: 14 Jun, 2019, 10:30:32 am »
I was asked a few years ago.  I certainly do not bank huge amounts!
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Raymondo

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Re: Can't hide
« Reply #8 on: 14 Jun, 2019, 11:05:04 am »
I was also asked this morning by la caixa and i was also asked a few years ago.
If i didnt complete the simple form then i couldent use digital  banking.
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