Welcome, Guest. Please login or register.

Author Topic: Non-USA money concerns  (Read 3192 times)

Description:

0 Members and 1 Guest are viewing this topic.

Offline asian1

  • Hero Member
  • *****
  • Join Date: Feb 2002
  • Posts: 1359
    • Show all replies
Re: Non-USA money concerns
« on: June 09, 2004, 02:08:48 AM »
Hi
On some countries, you must get a permit for sending money overseas (foreign exchange permit). To get the permit may take several weeks.
In some other countries, If you send a large amount of money (US$ 10000 / more), the bank should register it to the police (anti drug/money laundering rule).