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    Dubai cash deposit of $1.000,000 in two different bank accounts

    Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...
    • HundHond
    • Thread
    • bank compliance bank freeze cash cash deposit crypto crypto bank
    • Replies: 42
    • Forum: Offshore Bank & EMI Accounts
Offshore Bank Accounts
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