Question German car
Discussion
There may be two issues:
1) Maximum you can transfer (usually £25k ?)
2) anti-money laundering/embezzlement protection
With regards the latter, when I had a new roof (multiple rooves) re-tiled, the bank phoned me up after I tried to pay half the amount as a deposit. They questioned, whether someone had sold me the work on a doorstep, was I coerced, and similar questions. Once the initial (50%) payment was made, then paying the final amount later on was OK.
1) Maximum you can transfer (usually £25k ?)
2) anti-money laundering/embezzlement protection
With regards the latter, when I had a new roof (multiple rooves) re-tiled, the bank phoned me up after I tried to pay half the amount as a deposit. They questioned, whether someone had sold me the work on a doorstep, was I coerced, and similar questions. Once the initial (50%) payment was made, then paying the final amount later on was OK.
Gbak said:
macron said:
Why would you not be able to?
Assume you're confident the recipient is legit?
well apparently is BMW dealer ,so yes is fully legit , but i dont know how many days it will takes to see the money , never done it before buy send money outside of UKAssume you're confident the recipient is legit?
Pica-Pica said:
There may be two issues:
1) Maximum you can transfer (usually £25k ?)
2) anti-money laundering/embezzlement protection
With regards the latter, when I had a new roof (multiple rooves) re-tiled, the bank phoned me up after I tried to pay half the amount as a deposit. They questioned, whether someone had sold me the work on a doorstep, was I coerced, and similar questions. Once the initial (50%) payment was made, then paying the final amount later on was OK.
1) Maximum you can transfer (usually £25k ?)
2) anti-money laundering/embezzlement protection
With regards the latter, when I had a new roof (multiple rooves) re-tiled, the bank phoned me up after I tried to pay half the amount as a deposit. They questioned, whether someone had sold me the work on a doorstep, was I coerced, and similar questions. Once the initial (50%) payment was made, then paying the final amount later on was OK.
on nice thanks for the info , i think is better to call Loyds and clarify , yes the car it will about this amount £25k .
Then i will have a look this thing which is called SEPA .
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