Hi all
Needing to move some amounts of money (AUD100k-500k) from personal australian bank accounts to a dubai bank account. Have both company and personal accounts in dubai to choose from for receiving. The aus accounts are different people/names to the dubai accounts. What is the correct way to do this so it doesn't get stopped/flagged or whatever. I don't have much experience of the legitimate banking system so far, but imagine I need to have some sort of invoices or documents to support it?
appreciate any guidance!
Needing to move some amounts of money (AUD100k-500k) from personal australian bank accounts to a dubai bank account. Have both company and personal accounts in dubai to choose from for receiving. The aus accounts are different people/names to the dubai accounts. What is the correct way to do this so it doesn't get stopped/flagged or whatever. I don't have much experience of the legitimate banking system so far, but imagine I need to have some sort of invoices or documents to support it?
appreciate any guidance!
