'Stuff it all in your wallet and pockets and feel epic'
Loving that !
I was surprised in the same way when a chap turned up on a train and bunged me 6k for my golf.
Immediate concerns - is this all kosher, will I get a knock on the door later from his mates, where do I stash it in the house (behind skirting under kitchen cupboard - yeah I know not great).
Started spending a bit and didnt get any issues, used cash for everything and bunged about 4 k in the bank - one 20 note was snide but the rest ok thank fck....
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Reply to: Paying cash into the bank
Collapse
You are not logged in or you do not have permission to access this page. This could be due to one of several reasons:
- You are not logged in. If you are already registered, fill in the form below to log in, or follow the "Sign Up" link to register a new account.
- You may not have sufficient privileges to access this page. Are you trying to edit someone else's post, access administrative features or some other privileged system?
- If you are trying to post, the administrator may have disabled your account, or it may be awaiting activation.
Logging in...
Previously on "Paying cash into the bank"
Collapse
-
Originally posted by Sysman View PostThat reminds me of the Rab C. Nesbitt episode where he goes into a rough pub looking for a hitman.
The whole transaction was done in the style you ask a barman to get a taxi for you.
Leave a comment:
-
Originally posted by zeitghostHow many do you want done? Just asking, like.
The whole transaction was done in the style you ask a barman to get a taxi for you.
Leave a comment:
-
Originally posted by Platypus View PostI heard of someone recently who had to "fill a form/questionnaire in" to pay £3k into the bank. Probably some bloke down the pub.
Anyway, if I were you, I wouldn't pay cash into the bank. Cash is a wonderful untraceable thing that should be stashed in a cubby hole somewhere, to be used when you need it, e.g. paying some geezer to bump off the missus, buying drugs, buying gifts for the mistress, etc. OK, you probably won't get a hit for a mere £3k but it's a start.
Oh yeah - I take your point....
Leave a comment:
-
Originally posted by VectraMan View PostI'd bet some Libyan immigrants would be up for it. Another good reason to allow more of them in.
Paid in the money. No questions asked.
Finding people who are good enough at it not to get caught and lead the rozzers back to you is the challenge.
erm apparently.
Leave a comment:
-
Originally posted by Platypus View PostAnyway, if I were you, I wouldn't pay cash into the bank. Cash is a wonderful untraceable thing that should be stashed in a cubby hole somewhere, to be used when you need it, e.g. paying some geezer to bump off the missus, buying drugs, buying gifts for the mistress, etc. OK, you probably won't get a hit for a mere £3k but it's a start.
Leave a comment:
-
I heard of someone recently who had to "fill a form/questionnaire in" to pay £3k into the bank. Probably some bloke down the pub.
Anyway, if I were you, I wouldn't pay cash into the bank. Cash is a wonderful untraceable thing that should be stashed in a cubby hole somewhere, to be used when you need it, e.g. paying some geezer to bump off the missus, buying drugs, buying gifts for the mistress, etc. OK, you probably won't get a hit for a mere £3k but it's a start.
Leave a comment:
-
Originally posted by NotAllThere View PostA few years ago, I paid £26'000 in cash at a UK bank. To comply with money laundering regulations, I had to declare where the money come from. It was all straightforward and simple.
You stole the church fund? You are Arthur Fowler and I claim my five shouts of 'Ricky!!!!!'
Leave a comment:
-
A few years ago, I paid £26'000 in cash at a UK bank. To comply with money laundering regulations, I had to declare where the money come from. It was all straightforward and simple.
Leave a comment:
-
Originally posted by MarillionFan View PostWow! A contractor thinks 3k is a large amount. I used to blow that on a night out. Contractors ain't what they used to be.
Leave a comment:
-
Originally posted by VectraMan View PostSold my old car and the buyer gave me a wodge of twenties and tenners. I was wondering whether I can still go to the bank and get a human to count it in front of me, because these days they want you to put in an envelope and put it in the Ghostbusters machine.
A quick google and there's stories of banks not being able to accept large amounts of cash because of money laundering regulations.
Anyone know? It's about £3K.
Or should I just spend it on one great night of coke and hookers?
Leave a comment:
-
Originally posted by VectraMan View PostI bow to your superior knowledge of the subject.
Originally posted by VectraMan View Post
I guess for £3K you could get an hour with a pretty decent high class whore, or 3,000 nights with AndyW's Mum. Not sure which is better.
Leave a comment:
-
Originally posted by FatLazyContractor View PostOxfordshire hookers are too expensive, fecking southerners.
I guess for £3K you could get an hour with a pretty decent high class whore, or 3,000 nights with AndyW's Mum. Not sure which is better.
Leave a comment:
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers
Contractor Services
CUK News
- Labour’s plan to regulate umbrella companies: a closer look Nov 21 09:24
- When HMRC misses an FTT deadline but still wins another CJRS case Nov 20 09:20
- How 15% employer NICs will sting the umbrella company market Nov 19 09:16
- Contracting Awards 2024 hails 19 firms as best of the best Nov 18 09:13
- How to answer at interview, ‘What’s your greatest weakness?’ Nov 14 09:59
- Business Asset Disposal Relief changes in April 2025: Q&A Nov 13 09:37
- How debt transfer rules will hit umbrella companies in 2026 Nov 12 09:28
- IT contractor demand floundering despite Autumn Budget 2024 Nov 11 09:30
- An IR35 bill of £19m for National Resources Wales may be just the tip of its iceberg Nov 7 09:20
- Micro-entity accounts: Overview, and how to file with HMRC Nov 6 09:27
Leave a comment: