Wire Transfer to Dubai

[Slipper8]

Hi all

Needing to move some amounts of money (AUD100k-500k) from personal australian bank accounts to a dubai bank account. Have both company and personal accounts in dubai to choose from for receiving. The aus accounts are different people/names to the dubai accounts. What is the correct way to do this so it doesn't get stopped/flagged or whatever. I don't have much experience of the legitimate banking system so far, but imagine I need to have some sort of invoices or documents to support it?

appreciate any guidance!

 

[Martin Everson]

Speak to bank beforehand and ask them. No point guessing their compliance procedure which can change at short notice. They maybe nice and tell you what paperwork you need if at all any.

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