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Bankers I need consultation
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Angelica _ann
#11 Posted : Thursday, January 12, 2017 9:57:00 AM
Rank: Elder

Joined: 12/7/2012
Posts: 11,935
This largely depends on the bank and age/activity of the account........ sometimes the branch based on fraud activities experienced in the recent past.
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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Bigchick
#12 Posted : Thursday, January 12, 2017 8:15:54 PM
Rank: Elder

Joined: 2/8/2013
Posts: 4,068
Location: At Large.
It all depends on amounts transacted before.Has she ever deposited cheques in her account of such an amount?If not the bank will be curious to know source of funds.

Part of prudential guidelines from CBK on Anti Money Laundering.

Just give her a fowarding note saying..."Dear mum....please receive this 100k as part of my support towards completion of our house
...

Your sweet and loving son Enyands.

She can show that to the branch manager.
Love is beautiful and so are those who share it.With Love, Marriage is an amazing event in ones life time, the foundation of joy, happiness and success.
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  | | Edit by user: Thursday, January 12, 2017 10:14 PM | Reason: Not specified
sparkly
#13 Posted : Friday, January 13, 2017 1:44:47 PM
Rank: Elder

Joined: 9/23/2009
Posts: 8,083
Location: Enk are Nyirobi
Bigchick wrote:
It all depends on amounts transacted before.Has she ever deposited cheques in her account of such an amount?If not the bank will be curious to know source of funds.

Part of prudential guidelines from CBK on Anti Money Laundering.

Just give her a fowarding note saying..."Dear mum....please receive this 100k as part of my support towards completion of our house
...

Your sweet and loving son Enyands.

She can show that to the branch manager.


Best advise, just brilliant.
Life is short. Live passionately.
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enyands
#14 Posted : Friday, January 13, 2017 5:35:01 PM
Rank: Elder

Joined: 12/25/2014
Posts: 2,301
Location: kenya
Bigchick wrote:
It all depends on amounts transacted before.Has she ever deposited cheques in her account of such an amount?If not the bank will be curious to know source of funds.

Part of prudential guidelines from CBK on Anti Money Laundering.

Just give her a fowarding note saying..."Dear mum....please receive this 100k as part of my support towards completion of our house
...

Your sweet and loving son Enyands.

She can show that to the branch manager.


Thanks a bunch.i have instructed someone to deposit. I'll wait and see banks reaction
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hardwood
#15 Posted : Friday, January 13, 2017 11:27:05 PM
Rank: Elder

Joined: 7/28/2015
Posts: 9,562
Location: Rodi Kopany, Homa Bay
enyands wrote:
Bigchick wrote:
It all depends on amounts transacted before.Has she ever deposited cheques in her account of such an amount?If not the bank will be curious to know source of funds.

Part of prudential guidelines from CBK on Anti Money Laundering.

Just give her a fowarding note saying..."Dear mum....please receive this 100k as part of my support towards completion of our house
...

Your sweet and loving son Enyands.

She can show that to the branch manager.


Thanks a bunch.i have instructed someone to deposit. I'll wait and see banks reaction


100k is pesa kidogo. There shouldn't be any problems.
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  | | Edit by user: Saturday, January 14, 2017 7:48 AM | Reason: Not specified
wa P
#16 Posted : Saturday, January 14, 2017 8:35:55 AM
Rank: Member

Joined: 5/26/2009
Posts: 326
Location: Nairobi
Bigchick wrote:
It all depends on amounts transacted before.Has she ever deposited cheques in her account of such an amount?If not the bank will be curious to know source of funds.

Part of prudential guidelines from CBK on Anti Money Laundering.

Just give her a fowarding note saying..."Dear mum....please receive this 100k as part of my support towards completion of our house
...

Your sweet and loving son Enyands.

She can show that to the branch manager.


I strongly oppose this letter on following grounds,

1. It is a record showing a brother contributed to mom's house. The other sons may have contributed, maybe more than 100k but no letter so will be disadvantaged.


2. He should sign as, 'one of your sweet and loving son'

That said....Brilliant suggestion.
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enyands
#17 Posted : Saturday, January 21, 2017 4:09:42 PM
Rank: Elder

Joined: 12/25/2014
Posts: 2,301
Location: kenya
So this what happened :
Coop bank called my account signatory to ask if that signatory signed my cheque leaf and if it's OK to honor payment and my signatory said yes

My mother withdrew the cash with no problem from barclays . It's cheaper than mpesa as someone mentioned because it's free, there is no exposure risk like withdrawing 100k from an mpesa agent.

It short it was a success and the over verification thing was just a hype.Ahsanteni
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  | | Edit by user: Saturday, January 21, 2017 4:11 PM | Reason: Not specified
Taurrus
#18 Posted : Sunday, January 22, 2017 7:21:30 PM
Rank: Member

Joined: 8/25/2015
Posts: 839
Location: Kite
enyands wrote:
So this what happened :
Coop bank called my account signatory to ask if that signatory signed my cheque leaf and if it's OK to honor payment and my signatory said yes

My mother withdrew the cash with no problem from barclays . It's cheaper than mpesa as someone mentioned because it's free, there is no exposure risk like withdrawing 100k from an mpesa agent.

It short it was a success and the over verification thing was just a hype.Ahsanteni

You think so?
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enyands
#19 Posted : Sunday, January 22, 2017 10:30:13 PM
Rank: Elder

Joined: 12/25/2014
Posts: 2,301
Location: kenya
Taurrus wrote:
enyands wrote:
So this what happened :
Coop bank called my account signatory to ask if that signatory signed my cheque leaf and if it's OK to honor payment and my signatory said yes

My mother withdrew the cash with no problem from barclays . It's cheaper than mpesa as someone mentioned because it's free, there is no exposure risk like withdrawing 100k from an mpesa agent.

It short it was a success and the over verification thing was just a hype.Ahsanteni

You think so?


Taarus can you withdraw 100k from an agent in CBD and walk free with no fear on the street
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Taurrus
#20 Posted : Monday, January 23, 2017 12:20:30 PM
Rank: Member

Joined: 8/25/2015
Posts: 839
Location: Kite
enyands wrote:
Taurrus wrote:
enyands wrote:
So this what happened :
Coop bank called my account signatory to ask if that signatory signed my cheque leaf and if it's OK to honor payment and my signatory said yes

My mother withdrew the cash with no problem from barclays . It's cheaper than mpesa as someone mentioned because it's free, there is no exposure risk like withdrawing 100k from an mpesa agent.

It short it was a success and the over verification thing was just a hype.Ahsanteni

You think so?


Taarus can you withdraw 100k from an agent in CBD and walk free with no fear on the street

Danger everywhere! from agents /tellers roads,kp, everywhere !
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