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Transferring More Than 10K To India ?


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Posted

Be aware.. Transactions >= $10k in a day are subject to IRS scrutiny.

 

So,what ? If the money already accounted and tax is paid ???

If it is legal money,nothing to worry !

Posted

oke sari deniki 2,3 days lo pampei.. i hav send 18k in 4,5 days interval xoom lo

Posted

So,what ? If the money already accounted and tax is paid ???

If it is legal money,nothing to worry !

 

already 28% tax lu 10gthunnaru malla scrutiny aa la*da na

Posted

If you use xoom, [email protected] ki email pettu, they will request few documents like bank statement, address proof, paychecks...anni submit chesthe 2-3 days lo limit penchutharu...

 

24 hours lo $9,999, 30 days lo $25K send cheyachu...

 

 

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