Banks!!

5 Replies

Is it just me or am I right in thinking that the banks don't listen,  I have been a good customer with a bank here for several years, however this morning I asked for rather a large amount (few thousand euros in cash) to be given to me and was told I would have to await 'clearance'  - why?  it is my money?  Despite arguing with them till I was Blue in the face the cashier refused and told me to collect it in 48 hours - has anyone else experienced this? I felt like a criminal.

Featured Classified

Replies

gerodim 1438959310

You are also a customer of BCEE right? :P

Oscar-925105 1439331653

No Comment!!!

j-y 1439419731

There are regulations on money laundering. One easy solution is to ask for €3,000.  Then repeat the same operation, then repeat again...until you reach what you need.

gerodim 1439483675

Is it some kind of a transactional limit this 3000?

j-y 1439758419

I have to investigate on the exact amount, but there is a limit. I know it works for 3,000€. But it may be a bit higher, not sure. It's a money laundering issue/check imposed by the EC. There is a similar regulation for bank transfers btw. You'll have the same issue whether it is BCEE or any other bank.

Join the discussion
LOGIN OR REGISTER

Login