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Source of funds please help


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OK.

 

I have had some savings in another EU country which I have brought into the UK in cash in Euros. I went to the post office to change it into pounds. I then did not want to carry cash around any longer so thought I would open a savings account in the Post Office.

 

They said fine but I can only put a 1000 pounds into the account. They have then given me a receipt and told me that I will get the rest in the post.

 

I have now received a letter saying that I have to provide 2 proof of ID by post or by going into the local branch.This is fine I have the IDs and will go in tomorrow.

 

The only problem is, there is a question on the form, about the source of funds. I have nothing to hide as this is my own money, and was taxed in the country I have earnt it. However I took it out there and have brought it into the country in cash.

 

I am now wondering what to do and is there a risk I will lose the money?

 

Or will they investigate?

 

I don't mind if they do as I have not done anything, having said that I don't want the hassle and I want my money.

 

Please advise.

 

Many thanks

 

Mariann

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