Re: Large balance - never withdrawn Quote:
Originally Posted by peghmeypong Almost genuine - surname one letter different | If it is genuine (I can't see any direct mention of this on the OPs part), then I would attach bank, withdraw around £50, it will definitely hit a 72 hour review, just hope it goes through smooth.
Do a few more low value withdrawals around £100 for a few weeks, and basically build that withdrawal amount up to around £500.
I would eventually then withdraw £500 per day until you withdraw all your money.
Your biggest issue would be if they ask for docs, not what bank to use or whether to upgrade to business or not. If they do, you need to think whether or not to send original docs. That depends if your originals have previously been used. But I wouldn't really go down the route of stealth docs as it may lock the funds forever. But thats one to think about.
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