Can I deposit cash over the counter at a UK bank?: Difference between revisions

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(Created page with "I'm afraid the answer is no. Cash deposits have no trail of any sort, which means any work we do on Anti Money Laundering and Know Your Customer goes out the window. Because w...")
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Revision as of 17:53, 12 December 2013

I'm afraid the answer is no. Cash deposits have no trail of any sort, which means any work we do on Anti Money Laundering and Know Your Customer goes out the window. Because we want to show we're trying to do things as legitimately as possible, only bank transfers using online banking (or another valid method such as PingIt) are welcome.