I want my cash

[Amethyst]

Re: I want my cash

They won't let him take the £10k plus out in cash (even with notice) without seeing evidence of what it is being used for. I believe that is their position regardless of whether he left the account open or closed it.

[leclerc]

Re: I want my cash

They won't let him take the £10k plus out in cash (even with notice) without seeing evidence of what it is being used for. I believe that is their position regardless of whether he left the account open or closed it.

Why not print out an advert for a car worth that amount and present that to them, ie that he's seeing the dealer(or private individual) later and wants the cash to buy it providing it is legit?

[leclerc]

Re: I want my cash

http://www.thisismoney.co.uk/money/e...draw-HSBC.html

I have the above article.....what a bunch or a-holes

[leclerc]

Re: I want my cash

http://www.bbc.co.uk/news/business-25861717

And their change of policy

HSBC has said that following customer feedback, it was changing its policy: "We ask our customers about the purpose of large cash withdrawals when they are unusual and out of keeping with the normal running of their account. Since last November, in some instances we may have also asked these customers to show us evidence of what the cash is required for."
"The reason being we have an obligation to protect our customers, and to minimise the opportunity for financial crime. However, following feedback, we are immediately updating guidance to our customer facing staff to reiterate that it is not mandatory for customers to provide documentary evidence for large cash withdrawals, and on its own, failure to show evidence is not a reason to refuse a withdrawal. We are writing to apologise to any customer who has been given incorrect information and inconvenienced."

[Amethyst]

Re: I want my cash

lol, you should really read back a bit Nats xxxxxx