Question to forum members. I recently tried to transfer an amount of over $ 50,000 from the US to an account in the country…
Question to forum members. Recently I tried to transfer a sum of over $ 50,000 from the US to an account in Israel and the bank tore my form with requests to find out the source of the funds, etc. to the level of documents that will prove that I do not have a sister. I decided instead to move to a BoA account in the US. Are all these tests done there as well?
Thank you to the respondents
Even when moving from Israel to the United States, they dig
You need to fill out a form and declare to the tax authority through the bank's website.
So if you did when you moved there, the way back should be shorter no?
There you will not have a problem, you will want to return to the country will ask to see a path of money.
Trying to prevent money laundering and tax evasion.
The banks received an order from above a few years ago.
If it's an account you've never used and will suddenly reach $ 50 it might be suspicious…
Depends on the bank. Even in the banks in Israel there is no consistency in the level of excavations..