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Mr. Pink
Joined: 21 Oct 2003
Location: China
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 Posted: Wed May 10, 2006 1:42 pm Post subject: |
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To the OP:
If you are moving massive amounts of money they may require proof that you earned the money legally. By massive I mean more than 50mil in one go.
If I were you, I would find another bank ASAP.
If you are sending massive amounts of money home, just bring in a paper from your work saying you earned it legally. |
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some waygug-in
Joined: 25 Jan 2003
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| Posted: Wed May 10, 2006 4:11 pm Post subject: |
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It was only 2 mil. Afterwards the guy phoned my boss and told him that I could only send under 1 mil at a time without a pay slip.
First time I've heard of that.
I definately will be going to KEB next time. |
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