LaoWai01

joined 2 years ago
[–] LaoWai01@alien.top 1 points 2 years ago

In the US this looks a little like “structuring” and is suspicious as hell.

[–] LaoWai01@alien.top 1 points 2 years ago (1 children)

I’ve done wire transfers, 15-20k at a time, between countries. Assuming you have a bank account in the destination country see if you can open a new account in GBP and wire the money there. Let them know what you’re going to do in advance.