As i don't trust banks anymore what is the maximum amount of US $ that i can bring into the uk in one go?
I mean can i bring in more or less than $100,000
Answers:
Any transaction over 10,000.00 is required to be reported by federal law. Anything over 10K would require your bank to file a BSA (Bank Securities Act).
Anyone providing any information in how to avoid doing a BSA would be commiting a felony in the USA if it turns out they contributed to a money laundering activity otherwise nicknamed "stacking".
as much as you want in a suitcase. just walk through the green aisle. No questions will be asked i can assure you
I believe that the maximum amount of cash you can Carry without having to declare it is $9,999.00 us
Be very careful with this! You need to check the tax laws and review your situation with your tax accountant/attorney. If you're tired of commercial banks try a credit union!
£ 10 k
That is the personal limit before you have to prove it is not from a criminal source.
are you a drug dealer?
$10,000.
How would you have $100,000 in cash? You would have to have a very good story for the authorities or they will confiscate it if they find it, and you would have to prove that you own it legitimitely.
If you are going from the US to the UK, beware that when they scan your bag or metal detect your body before boarding the plane and you have more than about $1,000 USD they will immediately stop you and take you aside to ask about it. Unless you have a very good reason not to get a cashiers check and just carry cash they will probably confiscate it and hold it until they figure out what your real reason for carrying this much cash is. They will assume that you are a drug dealer or doing something illegal otherwise you would just use a cashier's check.
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Answers:
Any transaction over 10,000.00 is required to be reported by federal law. Anything over 10K would require your bank to file a BSA (Bank Securities Act).
Anyone providing any information in how to avoid doing a BSA would be commiting a felony in the USA if it turns out they contributed to a money laundering activity otherwise nicknamed "stacking".
as much as you want in a suitcase. just walk through the green aisle. No questions will be asked i can assure you
I believe that the maximum amount of cash you can Carry without having to declare it is $9,999.00 us
Be very careful with this! You need to check the tax laws and review your situation with your tax accountant/attorney. If you're tired of commercial banks try a credit union!
£ 10 k
That is the personal limit before you have to prove it is not from a criminal source.
are you a drug dealer?
$10,000.
How would you have $100,000 in cash? You would have to have a very good story for the authorities or they will confiscate it if they find it, and you would have to prove that you own it legitimitely.
If you are going from the US to the UK, beware that when they scan your bag or metal detect your body before boarding the plane and you have more than about $1,000 USD they will immediately stop you and take you aside to ask about it. Unless you have a very good reason not to get a cashiers check and just carry cash they will probably confiscate it and hold it until they figure out what your real reason for carrying this much cash is. They will assume that you are a drug dealer or doing something illegal otherwise you would just use a cashier's check.
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