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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 02-11-2019
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Default Limit to how much is received?

Hey guys, I’ve tried searching but none of the search results match what I’m looking for so apologies if this has already been asked before and I hope I’ve posted in the right area.

I’m a part time seller and recently business has bloomed. This may be a silly question but if for example I receive £5k monthly to one bank account or a savings account, does that raise flags to the bank? I know quite a few people on here earn much more than that on several accounts, just wanted to know if there was a certain limit you stay under for each stealth ebay/etsy account that you have or if there’s no need to worry about things like that, especially with that amount.

I never had to worry about this because I used to earn in the hundreds rather than thousands.
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  #2  
Old 02-12-2019
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Default Re: Limit to how much is received?

The banks won't have an issue if its a bank that accepts mismatched names.
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