Recent content by Ucfelaz
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Cash deposit in a corporate bank account
My company provides marketing services, and the amount exceeds one million dollars, divided into monthly payments, through a bank transfer from a company account in Turkey. Last edited: May 21, 2023- Ucfelaz
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Cash deposit in a corporate bank account
I have a bank transfer receipt as a labors salaries even i dont have a labor in my company yet. Is there a problem with that.- Ucfelaz
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Cash deposit in a corporate bank account
I just opened a corporate bank account in Dubai, and I want to deposit a sum of money in the account, cash. Is this dangerous for the account, or do I need to prove the source of the money?- Ucfelaz
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- Replies: 5
- Forum: Offshore Bank & EMI Accounts