Posts Tagged ‘money’
How Much Money Can You Transfer Into A Bank Account Or Onto A Credit Card Before The Inland Rev. Ask Questions?
The money is coming from a remortgage of a property in another country and the payments will be by BACS transfer to a couple of UK banks and also sterling drafts posted to credit card accounts. It is to clear UK debts.
It is all legit but is there an amount that triggers a revenue query? etc. Can they see all payments made i.e. posted drafts and electronic transfers?
thanks







