View Single Post
  #10  
Old 28.09.2015, 22:46
fatmanfilms's Avatar
fatmanfilms fatmanfilms is offline
Forum Legend
 
Join Date: Apr 2010
Location: Verbier
Posts: 21,374
Groaned at 461 Times in 352 Posts
Thanked 23,091 Times in 11,824 Posts
fatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond repute
Re: Selling house in UK and moving the funds in CH

Even the UK I have done debit card transactions exceeding 60,000 individually & exceeding 100,000 in a week, nobody blinked, the funding came the same day via currency fair, which would look suspicious to me.
Reply With Quote
This user would like to thank fatmanfilms for this useful post: