Hi everyone,
If I have a foreign currency USD account under my name do I need to provide a trail of funds? These are cash deposits I made by converting local currency to dollars (from my monthly salary) and some of my dollars were withdrawn from a safety locker in the bank.
Secondly, if I have a joint account with my mother and I am the primary account holder do I need to show am affidavit saying the money has been gifted by her? It's a GBP account and again has cash deposits.
If I have a foreign currency USD account under my name do I need to provide a trail of funds? These are cash deposits I made by converting local currency to dollars (from my monthly salary) and some of my dollars were withdrawn from a safety locker in the bank.
Secondly, if I have a joint account with my mother and I am the primary account holder do I need to show am affidavit saying the money has been gifted by her? It's a GBP account and again has cash deposits.