03 Oct 2007 12:00 AM:

Hi. I have ended up with a large amount of money in euro notes. I can only pay sterling into my UK accounts and if I open a euro account in the UK  I can only make deposits by euro non-cash methods. All I want to do is pay the cash into an ordinary euro savings account (not an e-savings one) and I about to open one with Halifax Espana over the internet. I then plan on taking my 'wad' to their Barcelona branch on the plane when i next visit. I have an NIE number so opening the account should be straight forward but I wonder if I turn up with the cash and my account details/savings book/card/whatever if I will be allowed to pay it in.

Like other people I don't want to be given the third degree over possible money laundering accusations  so I don't want a wasted journey.

Has anybody done this (or similar) already?

I look forward to hearing about your experiences.

Mike, London. (British citizen)

 

Thread: Cash deposit(s) at Halifax Espana branches

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