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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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. | 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. | ||
You are welcome to use our ''Cash payment'' option which lets you deposit cash at up to 28,000 locations in the UK, typically small shops. This requires you to upload your ID documents in advance. | |||
Revision as of 10:50, 4 February 2014
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.
You are welcome to use our Cash payment option which lets you deposit cash at up to 28,000 locations in the UK, typically small shops. This requires you to upload your ID documents in advance.