Quote Originally Posted by Terpe View Post
At last...
Did they question you on any of the documents you provided?
no questions, though I did get a further email from them asking for more recent bank statements, however I replied telling them it would be a few more weeks before my bank makes available to download in pdf,

but they had already released the cash before my reply

I did another remit this morning for half the amount and received it within 2 hours,

they say £2,500 is the max, above that they must check on you, I have sent £3000 a few times before and never any problem