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Sherabnamdhak

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Posts posted by Sherabnamdhak

  1. The reason for checks at £5,000 and £10,000 is not the sellers requirement,  it is simply a compliance issue from the UK financial regulators re money laundering. It is similar to the requirement by your bank if you deposit £5,000 plus in cash. You are required to provide identification. Remember these are companies and if they do not comply they can be prosecuted. As far as I am aware private sales are still unregulated. 

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