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CTR when deposit legal cash money in US
Hello to all, I'm no US citizen and no US resident but I have an account in a bank in US, I need to deposit USD 20000 in cash that comes from legal income, the people in US told me that they will fill a CTR, is there any issue with that or something I should be worried even if its legal money...- citytrader
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- Replies: 3
- Forum: General Business Discussions
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Lowering income tax in America (Central and North)
Hello to all, I'm new on all this stuff and your help will be really appreciated. If a company in Mexico city sells software licenses in Mexico (the software companies are outside Mexico), could be possible to do something like the company in Mexico buys software licenses to a company in Belize...- citytrader
- Thread
- Replies: 20
- Forum: Tax, Accounting, Licensing & Legal