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Old 15-09-2017, 16:03   #24
Damien
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Re: Suspicious Activity Report

Quote:
Originally Posted by Taf View Post
There was a big queue at the ASDA bureau d'exchange earlier (the £ went up against the euro). One by one they got to the front of the line, looked puzzled and left fuming (and some were swearing).

A handwritten notice said " All cash transactions to buy foreign currency over £850 require passport or national ID, plus proof of domicile. All transactions over £1850 require the same plus valid travel documents for a minimum 5 day stay outside the UK."
Hasn't the requirement for proof of identity been required for foreign exchange been required for a while. I've always had that asked of me for sums less than £850.
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