Jan 26, 2014 3:12 PM

Pete Daoust

We are introduce to Ethereum, and some other folks are introduce to HSBC :D

HAHAHAHAHAHAHAHA!!!!!!!!! :D

HSBC Asks Customers For 'Proof' Of Why They Need To Take Out Cash

huffingtonpost.co.uk

HSBC have been accused of quizzing customers withdrawing large sums on cash on what they want to spend it on - and demanding proof of what they will purchase. Several customers told BBC Radio 4's MoneyBox programme that when they attempted to withdraw certain sums, between �5,000 and �10,000, they h...

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Eamonn O Brien

Jan 26, 2014 3:16 PM

Just a contract offer isn't it? Ex-parte order would change their tune...

Libby Patterson

Jan 26, 2014 3:18 PM

Wow

Cara Small

Jan 26, 2014 7:38 PM

I have heard of this at many banking institutions.

Scott Duncan

Jan 27, 2014 1:07 AM

Never asking for PROOF. Ever. Not in Canada.

Todd Keller

Jan 27, 2014 2:29 AM

That sentence just doesnt make sense. How does one show "proof of why.."

Pete Daoust

Jan 27, 2014 2:32 AM

Ohhhh, no worries Todd Keller, you should hear all the sentence I hear from my mother in law that does not make sense........unbelievable :/

Todd Keller

Jan 27, 2014 2:35 AM

Proof of WHAT one needs the money FOR would make sense. But nonetheless, its pretty ballsy to withhold money to its customers unless they can satisfy a nosy bank teller.

Pete Daoust

Jan 27, 2014 2:38 AM

It gets confusing isinit ???....:d

Questions like: To whom this MONEY really belongs to ?

Stuff like that :D :D

Muhahahahaha!!!!!

Todd Keller

Jan 27, 2014 2:40 AM

That part's not confusing. The money certainly doesnt belong to the account holder. For that matter the account isnt really theirs either.

Pete Daoust

Jan 27, 2014 4:09 AM

Oh....thanks for CLARIFYING this for me !! :D

Maximus Legis

Jan 27, 2014 9:31 AM

FFS Money laundering? Money laundering is when you wash cash through a fucking bank by depositing it lol !

Maximus Legis

Jan 27, 2014 9:35 AM

You become holder in due course of the fiat notes once they hand it over to you that's all, it still doesn't belong to you even when it's in your pocket.