High Value Bank Transactions
High Value Bank Transactions
Author
Discussion

Al Gorithum

Original Poster:

4,673 posts

225 months

Thursday 15th October 2020
quotequote all
Does anyone have any experience and/or recommendations for high value bank transactions? My own bank of 20 years (Lloyds) isn't interested, nor is Barclays etc.

All business and transactions are completely kosher with commercial contracts and KYC's in place, but due to the value of them I'm finding it difficult finding a bank to process them.

There's £350m in escrow waiting, plus several others coming down the tracks.

First world problems eh? laugh

Noblebenn

301 posts

203 months

Thursday 15th October 2020
quotequote all
Argentex handle transfers of that size and higher.

Chris Canning is head of Private Clients there and has plenty of Pistonheads members as clients.

Al Gorithum

Original Poster:

4,673 posts

225 months

Thursday 15th October 2020
quotequote all
Noblebenn said:
Argentex handle transfers of that size and higher.

Chris Canning is head of Private Clients there and has plenty of Pistonheads members as clients.
Thank you! beer