highway_2_hell
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 Hpw to bring huge sum of money from Nepal to US

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Posted on 11-26-11 12:28 PM     Reply [Subscribe]
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I NEED TO BRING MORE THAN $200000 FROM NEPAL. I NEED HELP TO FIGURE OUT THE BEST WAY TO BRING IT. PLEASE SATHIHARU HELP ME AND GIVE ME SUGGESTIONS.
 
Posted on 11-26-11 12:43 PM     [Snapshot: 20]     Reply [Subscribe]
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Do we have 18-19 Karod to send Nepal?

 
Posted on 11-26-11 12:47 PM     [Snapshot: 32]     Reply [Subscribe]
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 Kiddo! the only best way is to do through wire transfer for that kinda big amount of money.
 
Posted on 11-26-11 12:53 PM     [Snapshot: 65]     Reply [Subscribe]
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Beside wire transfer is there any other ways! and also do I need a prove of where that money came from in order to bring it to US?
 
Posted on 11-26-11 1:39 PM     [Snapshot: 135]     Reply [Subscribe]
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Beside that u can hand it to me while I am gonna travel. I don't think it does matter they gonna ask u about the money but you have to be ready to show some purpose of using that kinda big whole money just in case.
 
Posted on 11-26-11 2:08 PM     [Snapshot: 174]     Reply [Subscribe]
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If u r not bsing and serious, plz email me asap. We will find a way to work out..

SuperStar

 
Posted on 11-26-11 2:29 PM     [Snapshot: 218]     Reply [Subscribe]
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I am trying to open a business of my own that's the reason I wanted to know if there's any convenient way of getting money from Nepal.

 
Posted on 11-26-11 3:12 PM     [Snapshot: 254]     Reply [Subscribe]
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 HoonDee GARA bro. that way u don't need to pay commision. look some ppl who are sending money to nepal and ask u ppl to give money at nepal to the concerned party and get dollor here from the ppl who wants to send money. there are lots of ppl in big cities they deal with hoondee.

 
Posted on 11-26-11 3:14 PM     [Snapshot: 274]     Reply [Subscribe]
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Highway bro, which state u r Iin?
 
Posted on 11-26-11 3:42 PM     [Snapshot: 314]     Reply [Subscribe]
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Thanks simple man!

Superstar: I am around dallas,TX
 
Posted on 11-26-11 3:49 PM     [Snapshot: 319]     Reply [Subscribe]
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Highway, cud u plz send me ur email add....
 
Posted on 11-26-11 9:51 PM     [Snapshot: 536]     Reply [Subscribe]
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There is no need to transfer $$ from Nepal to USA , the money can be deposited in your account here in the USA as well as Nepali Rupees can be handed over to somebody in Nepal side by side,

I would like to know what would be the rate that you would be willing to pay for $1 US.

Maybe we can break this big money into many installments so that it wont draw attention from others and by doing so there will be trust in doing the transaction



 
Posted on 11-27-11 12:06 AM     [Snapshot: 645]     Reply [Subscribe]
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 Bhim karki uniqc mart Irving Texas belt line road he is hundiwala call him that's the only we know.


 
Posted on 11-27-11 2:53 AM     [Snapshot: 728]     Reply [Subscribe]
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 message me, I can help u out with it


 
Posted on 11-27-11 5:13 AM     [Snapshot: 774]     Reply [Subscribe]
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many suggested to use hundi but what's he gonna say if IRS questions him where such a huge sum of money came from?
i suggest find a legal way..consult a banker
you mite have to pay bank fees but i'm sure you don't have to pay tax on it in the states since it automatically becomes tax free
but make sure you transfer it legally
its just my view 'n i've never done this
someone who have done this can answer you better
 


 
Posted on 11-27-11 11:16 AM     [Snapshot: 910]     Reply [Subscribe]
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highway, I think the best bet for you is to use bank to bank wire transfer. 
I'm imagining you have bank account here and there in nepal or anybody with the account there in who is going send that amount to you here in Texas. This is the fastest and the most secure way of sending large amount of money to and fro. 
You'll be confronted with lot of legal documents to deal with which sounds scary but it's not and once you pass through it, you can count money in hand. :D 
So, don't be afraid, just consult with your bank, talk to your relatives home, initiate the process. This is all about numbers. All you need to see is that 6 digits number in your account.  In business context, across the overseas, esp in Europe and such, millions of dollars get transferred this way.
Hope that helps. 

PS: Without showing the proof of your income or withholding to process through any of the legal documents in the United States would be considered money laudering. So, don't try to avoid those steps or you'll be screwed up big time. The US government wants to make sure that money is for legal purposes. As soon as you get money through bank wire transfer, bank reports to IRS.  Just wanted to tell you ahead. Like I wrote before, they just want to make sure it's not being used for illicit purposes and if you are planning to open a business or investment, you know the rule. pay tax and all that stuffs. 

 
Posted on 11-27-11 1:53 PM     [Snapshot: 1014]     Reply [Subscribe]
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PS: Without showing the proof of your income or withholding to process through any of the legal documents in the United States would be considered money laudering. So, don't try to avoid those steps or you'll be screwed up big time. The US government wants to make sure that money is for legal purposes. As soon as you get money through bank wire transfer, bank reports to IRS.  Just wanted to tell you ahead. Like I wrote before, they just want to make sure it's not being used for illicit purposes and if you are planning to open a business or investment, you know the rule. pay tax and all that stuffs. 

Bitter truth is absolutely correct. The two agencies concerned with this transactions are IRS and US Customs. Just because you are brining money does not mean that you would have to pay taxes on that. There are several ways of doing that. It would depend on your residency status in the US, the source of income. Bank transfers will take care of the Customs (You do not have to fill out the paperwork, they will do it for you). And, IRS only cares if the money is taxable, so they can collect their taxes. Now the question is, is it taxable?




 
Posted on 11-27-11 5:25 PM     [Snapshot: 1137]     Reply [Subscribe]
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Hig=ghway 2 hell,

If u really need it, I might be able to do it for u.

 


 
Posted on 11-28-11 11:24 AM     [Snapshot: 1381]     Reply [Subscribe]
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Ask Pawan Kumar ....just an suggestion
take it easy

 
Posted on 08-30-12 1:42 AM     [Snapshot: 2224]     Reply [Subscribe]
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can you please help me get money in USA?

 



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