Posted by: Nepali_American August 30, 2012
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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.
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.