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 Bring a huge sum of money from Nepal to USA
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Posted on 12-17-12 8:50 PM     Reply [Subscribe]
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 Hey guys, I need a suggestion from you. One of my brother was selected for DV. He is coming here next month. He wants to bring some money to USA legally and use that money to open a business. Amount is more than 1 Crore. What do you think can be done in this case? Is there any provision that allows a GC holder to bring that amount of money (transfer to bank in USA) legally?

Posted on 12-18-12 10:16 AM     [Snapshot: 271]     Reply [Subscribe]
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I can exchange 50k USD for 100NPR/USD.
Posted on 12-18-12 10:27 AM     [Snapshot: 286]     Reply [Subscribe]
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You said legally, I don't think it is allowed to take out such a huge sum from Nepal without the proper permission and stuff. But say you did it anyway, US custom probably won't give you a hard time for the money coming in..but depositing such a large amount here could set a red flag as anything above $10K (if I recall correctly) coming in from overseas could be a trigger for further audit. Do some google search on this.
Posted on 12-18-12 10:33 AM     [Snapshot: 294]     Reply [Subscribe]
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I will give you $1 for RS 110.00

Posted on 12-18-12 11:31 AM     [Snapshot: 356]     Reply [Subscribe]
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 Hundi's the way to go. 
Posted on 04-14-18 10:07 AM     [Snapshot: 1653]     Reply [Subscribe]
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Posted on 04-15-18 12:59 AM     [Snapshot: 1980]     Reply [Subscribe]
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Find some people who want to send money in nepal, 1 carod is not that big money i guess.

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