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Fund repatriation
some aqre happy for you to transfer to their account but most prefer cash, you would need to discuss, its possible they will accept cash or cheque but the main point of it is a cash economy scenario its more prevalent than you realise and ive never heard of anyone copping it from using it and...- bronze
- Post #17
- Forum: Tax, Accounting, Licensing & Legal
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Fund repatriation
lol, look for ones run by arabs or indians or better still ask around at taxi ranks amongst the indians, they all send money back to india via hawala if you know anyone from africa the same applies, 80% of funds going back to africa go via hawala, most overseas workers or students send money...- bronze
- Post #14
- Forum: Tax, Accounting, Licensing & Legal
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Fund repatriation
most western union agencies run hawala too, very widespread in africa asia and mid east, lots in dubai, im transferring 450k usd literally as we speak, did 300k usd a month or so back and no problems if one of these guys mucks around and steals then they will lose their whole business- bronze
- Post #12
- Forum: Tax, Accounting, Licensing & Legal
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Fund repatriation
Why not use hawala and use the cash for living expenses- bronze
- Post #10
- Forum: Tax, Accounting, Licensing & Legal
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Funding company by issuing zero-coupon bonds
Thats a very interesting strategy, im watching for any one elses opinion on this one- bronze
- Post #2
- Forum: Offshore Bank & EMI Accounts