chrisfo | 05-07-2013 09:24 AM | Money talk Hello guys.
Would like to get some advise on a few things.
1. If you are having money go into a bank account from paypal say around £1000 a day (not all together) will the bank start asking questions after a while?
2. Can you spread these out with different bank accounts?
3. Will the bank block your account if you keep on opening and closing online savers, or any savers accounts that can be opened online, but need to be closed in branch.
Basically I will start getting a lot of money through sales and so on but all stealth and would just like some advise on what will happen or what I could do in advance. |