Quote:
Originally Posted by cordoba
A week before I saw my personal manager I had e-mailed her a query regarding depositing Ukrainian cash into the branch, lol. It honestly didn't occur to me that this might be regarded as suspicous, but then I'm pretty naieve. Last year I made a few trips to Kiev because I was chasing a woman there, and I kept withdrawing their ridiculous currency from the ATM not knowing how much I had in my wallet. Anyway, when I came back after my last trip (no plans to visit there again anytime soon) I realized I had about 1,500 euros worth of Ukrainian Hryvnia. So I naievely asked my personal bank manager if I could deposit the notes into my account in the branch. I guess she probably flagged me for that.
|
Quite possible in my opinion. Banks are generally more cautious about cash deposits than bank transfers. If you add Ukraine with the current situation there, they've got a reason to flag you for a KYC procedure I guess.
Doesn't mean that they still won't kick you out if you flat out say you're advertising online porn though. :/