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Tag Archives: Radio 4

HSBC imposes restrictions on large cash withdrawals

Posted by aurelius77 on January 26, 2014

Some HSBC customers have been prevented from withdrawing large amounts of cash because they could not provide evidence of why they wanted it, the BBC has learnt.

Listeners have told Radio 4’s Money Box they were stopped from withdrawing amounts ranging from £5,000 to £10,000.

HSBC admitted it has not informed customers of the change in policy, which was implemented in November. Continue reading →

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Comments Off on HSBC imposes restrictions on large cash withdrawals Posted in Business & Economics, Great Britain, Politics Tagged banking & finance, BBC, Business & Economics, cash withdrawals, documentary evidence, evidence, Great Britain, HSBC, HSBC imposes restrictions on large cash withdrawals, money, Money Box, policy, politics, Radio 4, satisfactory explanation, savings account, terms and conditions, withdrawal

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