Yes. The transferring account must retain the required minimum 2% cash facility after the transfer has been submitted.
If insufficient cash is available, you will need to either:
- Add additional cash to the account, or
- Sell down existing holdings
Yes. The transferring account must retain the required minimum 2% cash facility after the transfer has been submitted.
If insufficient cash is available, you will need to either:
Before we are able to apply any money to a new client’s account, we are...
If you have a query related to our AML process that has not been answered...
If you wish to submit further AML documentation, you are able to do so by...