mardi 2 mai 2017

Banking: How to Legally Wire Transfer Large Amounts of Money to a Foreign Country

I would like to understand the legality of sending $200,000.00+ USD to China via wire transfer. I will be transferring the money to a company I work for. I have asked for there TIN to setup a business account, however its against company policy since I don't work on the mainland of China. I have the invoice and contract that I am under so I do have documentation that I do work for the company. I understand that this sounds like a scam and that's why I am here asking for information on the legality of it. I don't want the FBI showing up at my door, which I have a feeling they will anyway.

Sorry if there isn't much detail wouldn't like to reveal much.


Banking: How to Legally Wire Transfer Large Amounts of Money to a Foreign Country

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