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Thank you for the answer, the amount I deposited in cash is 2.8 AED, we can say 1m dollar. All within 6 months time frame. Do you think I can or will face any issues in future as I can still use my newly created bank account at ADCB with no problems? My deposists are 8 months ago, and the last...

Appreciate your respone! So just my last question regarding this matter, do you think its normal to deposit 1m in a bank within 6 months and receiving only one question from the bank and never asking back? Is it something that happens regular in dubai? I mean i was obviously tagged in their...

Really just curious to know if I can face any problems in future Lets say they did a SAR report, how long does it usually take from their end to ask for questions. As said things are 7 months ago and no one asked me since then, maybe its a big amount so they investigate currently? If they did...

Its 7 month to be clear, but dont you think there will be a question from the central bank in future? Also did they stop asking because I closed the account I did the deposit in at ENBD and opened at a different bank? I had no bank history in UAE at all, came here and started to deposit 30k AED...

Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...