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CCBill Wires to UK

Discussion in 'Business & Tax Advice' started by onetwothreefour, Sep 14, 2014.

  1. onetwothreefour

    onetwothreefour Newbie

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    Hi

    Can anyone with experience of working with ccbill advise?

    Im wondering what the payments look like from the point of view of a local UK bank. They use BoA. Will the bank know much more that that it is from an american account number?

    I'll be expecting about £1000k per fortnight, which is similar to present salary.
    Perhaps if salary is switched into a new bank account then start up ccbill wires it will look fairly normal. Would this be detected as potential money laundering/business activity and reported by bank? Is so how and how likely?
     
    Last edited: Sep 14, 2014
  2. bunxer

    bunxer Newbie

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    No. Don't worry. I do 15k a month from abroad and nothing.