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Can't hide
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Topic: Can't hide (Read 10362 times)
Judi_bk
Administrator
Hero Member
Posts: 3,283
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
Guest
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
Guest
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
Administrator
Hero Member
Posts: 3,283
Re: Can't hide
«
Reply #3 on:
12 Jun, 2019, 04:32:48 pm »
Cajamar
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cagzok
Full Member
Posts: 183
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
Guest
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
Administrator
Hero Member
Posts: 3,283
Re: Can't hide
«
Reply #6 on:
13 Jun, 2019, 04:00:33 pm »
Very true Knowall
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frankie
Slimmers group
Hero Member
Posts: 2,462
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
Guest
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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