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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 08-30-12 3:02 AM     [Snapshot: 2305]     Reply [Subscribe]
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Western union or thamel.com
 
Posted on 08-30-12 8:58 AM     [Snapshot: 2442]     Reply [Subscribe]
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FYI:

Any deposit that is larger than $2000 in your bank statement will come under scrutiny if you do any financial transactions such as buying a house or business.  Also, any money transfer larger than $9999 will be checked by the relavent government agencies.  You will have to show the source of fund to verify it is NOT money laundering or related to terrorist organizations.


 
Posted on 11-29-15 10:09 AM     [Snapshot: 6983]     Reply [Subscribe]
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Last edited: 29-Nov-15 10:18 AM

 
Posted on 11-29-15 10:17 AM     [Snapshot: 6994]     Reply [Subscribe]
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just make sure no one is collecting your IP Addresses for the possible money laundering frauds.
 
Posted on 03-06-16 2:26 AM     [Snapshot: 9216]     Reply [Subscribe]
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can anyone suggest me how to send money from usa to nepal

 
Posted on 03-06-16 2:47 AM     [Snapshot: 9228]     Reply [Subscribe]
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There is money gram in walmart.
 
Posted on 03-06-16 7:04 AM     [Snapshot: 9297]     Reply [Subscribe]
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As moonsign said: if you acquire huge money without a proper proof you will be in watch group, bank has to report any transaction 10k , either in or out by  bank to IRS as well  Anti Money Laundry task force.
How do you  trust him/her ? Because it is not couple thousands dollars.

"рд╣рд░рд┐рдпрд╛ рдиреЛрдЯ рднрдиреЗ рдкрдЫрд┐ рдорд╣рд╛рджреЗрд╡ рдХрд╛ рдкрдирд┐ рддрд┐рди рдиреЗрддреНрд░"
рднрдиреНрдиреЗ рдЙрдЦрд╛рди рд╕реБрдиреЗрдХреИ рд╣реБрдиреБ рдкрд░реНрдЫ | рд╕рдЬрд┐рд▓реЛ рдЙрдкрд╛рдп рдмрддрд╛рдЙрдиреЗ рд╣рд░реБ рд╕рдВрдЧ рд╕рд╛рдмрдзрд╛рди !
рдбрд┐рд╕реА рдПрд░рд┐рдпрд╛рдорд╛ рдЪрд░реНрдЪрд┐рдд рдиреЗрдкрд╛рд▓рд┐ рдорд╣рд╛рдиреБрднрд╛рд╡рд▓реЗ  рдЬреАрдмрди рдмрд┐рдорд╛ рд╣реИрди рдореГрддреНрдпреБ рдмрд┐рдорд╛ рднрд░реНрдЦрд░ рдЕрдореЗрд░рд┐рдХрд╛ рдЫрд┐рд░реЗрдХрд╛ рдиреЗрдкрд╛рд▓реАрд▓рд╛рдИ рдорд╛рд╕рд┐рдХ рек-рел рд╕рдп рдмрд┐рдорд╛ рдкреНрд░рд┐рдорд┐рдпрдо рддрд┐рд░реНрдиреБ рдкрд░реНрдиреЗ рдЧрд░рд┐ рдмрд┐рдорд╛ рдХрд┐рдирд╛рдПрдХрд╛ рдЫрдиреН | рднреЛрд▓рд┐ рдХрд╛рдо рдирднрдПрд░ рдкреНрд░рд┐рдорд┐рдпрдо рддрд┐рд░реНрди рдирд╕рдХреЗрдХреЛ рдЕрдмрд╕реНрдерд╛рдорд╛ рдкреЗрдирд╛рд▓реНрдЯреА рддрд┐рд░реНрдиреБ рдкрд░реНрдиреЗ рд╣реБрдиреНрдЫ рдЕрдирд┐ рдЬрддрд┐ рдмреБрдЭрд╛рдПрдХреЛ рдерд┐рдпреЛ рддреНрдпреЛ рдкрдирд┐ рднреБрд╕ рд╣реБрдиреЗ рд╣реЛ рдХрд┐ ? рдореЗрд░реЛ рднрд╛рд╕рд╛рдорд╛ рдкрд╛рд╕реЛ рд▓рдЧрд╛рдИ рджрд┐рдП !
рдорд╛рдиреНрдЫреЗ рдХреЛ рдЕрдиреБрд╣рд╛рд░ рд░ рддрд┐рдирдХреЛ рдмрд╛рдЙрдХреЛ рдмреНрдпрдмрд╕рд╛рдп рд╣реЗрд░реЗрд░ рдорд╛рдиреНрдЫреЗ рддреМрд▓рд┐рди рд╕рдХрд┐рджреИрди | рдореИрд▓реЗ резрепрепрел рдорд╛ рейренрежреж рдбрд▓рд░ рдиреЗрдкрд╛рд▓ рдмрд╛рдЯ рдПрддрд╛ рдЫрд┐рд░реНрджрд╛ рд▓реНрдпрд╛рдПрдХреЛ рд░рд┐рдг рддрд┐рд░реНрди рдкрдард╛рдПрдХреЛ рдкреИрд╕рд╛ резреи рдмрд░реНрд╕ рдкрдЫрд┐ рен рд▓рд╛рдЦ рджрд┐рдпреЛ рд░реЗ рдЕрдирд┐ рддреНрдпреЛ рен рд▓рд╛рдЦ рд▓рд┐рдиреЗрд▓реЗ рдЪрд▓рд╛рдП | рддреНрдпреЛ рдкреИрд╕рд╛ рд▓рдЧрд┐рджрд┐рдиреЗрдХреЛ рдШрд░рдорд╛ рдорд░реНрд╕рд┐рдбрд┐рдЬ рдмреЗрдиреНрдЬ рдерд┐рдП , рдмрд┐рд╕реНрд╡рд╛рд╕рдХреЛ рдЖрдзрд╛рд░ рдзрдирд┐ рдорд╛рдирд┐рдХрд╛ рдЫреЛрд░рд╛ рдерд┐рдпреЛ  | рдмрд┐рд╕реНрд╡рд╛рд╕ рдХрд╕рд▓рд╛рдИ рдХрд╕рд▓реЗ рдХрд╕рд░рд┐ рдЧрд░реНрдиреЗ ?  
Last edited: 06-Mar-16 12:41 PM

 
Posted on 10-30-17 4:35 PM     [Snapshot: 22071]     Reply [Subscribe]
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Posted on 10-30-17 4:48 PM     [Snapshot: 22083]     Reply [Subscribe]
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реирежрезрез рддрд╛рдХрд╛ реи рдХрд░реЛрдб рдЕрдореЗрд░рд┐рдХреА рдбреНрд▓рд░ рдиреЗрдкрд╛рд▓рдмрд╛рдЯ рдЭрд┐рдХрд╛рдЙрдиреБ рд╣реБрдиреЗ рд╣реЗрд▓ рдмреНрд░реЛ рдд рдпреЛ himalayan dog chew рдХрд╛ рдорд╛рд▓рд┐рдХ рдХреЛ рдкрд░рд┐рд╣рд╛рд▓реНрдиреБ рднрдПрдЫ | рдЕрд╣рд┐рд▓реЗ рдд рд╡рд░реНрде 3режреж рдорд┐рд▓реНрд▓рд┐рдпрдиреНрд╕ рдкреЛ рдЫреНрди рдХреНрдпрд╛рд░реЗ | рдорд╛рдиреНрдиреЗ рдкрд░реНрдЫ рдиреЗрдкрд╛рд▓реА рдпреБрд╡рд╛рд╣рд░реБрд▓рд╛рдИ |

http://neostuffs.com/2015/02/himalayan-dog-chew-chhurpi-business-worth-millions-in-usa/
 
Posted on 11-01-17 7:03 PM     [Snapshot: 22629]     Reply [Subscribe]
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Posted on 07-06-20 8:06 AM     [Snapshot: 52087]     Reply [Subscribe]
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i also wanting to bring some money around 70 grand to pay my housing debt here which i bought recently. this is a very good investment to be so i brought but bringing back own money here in new york is a hassle . to much paper works still very less chance to bring legally so i am doing hundi
 



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