07-26-2023, 06:04 PM
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#31
07-26-2023, 07:06 PM
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#32
- Destor
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- Destor
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- Location: Alberta, Canada
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Originally Posted By bicmane102⏩
Probably money laundering and taxman provisions, I can transfer 10k max per day from my corporate to personal account even though they’re both tied to me and I switch between them with two clicks on the bank website.it's an LLC.
and i've never had issues, just questions lol.
i write myself 10-20k checks from my business account into my personal account once a month or so.
and i've never had issues, just questions lol.
i write myself 10-20k checks from my business account into my personal account once a month or so.
Even more fun documenting the history of that type of income for something like the down payment on a house, took me like a week of gathering stuff for the last one and proving that my corporate taxes etc were up to date
07-26-2023, 07:15 PM
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#33
- PaulJerome
- Zealot from the housetops
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- PaulJerome
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if you withdraw more than $10k cash, the bank files a SARS report. When I withdraw a large amount over $20K+, I know that I have to inform them a few days in advance and then a few days later, they take you to the back room to count it. This is normal. Banks don't carry tons of cash.
6'5" 210 lbs, 10.9% body fat
Disagree with me, fine; but before calling me a fraudster click: https://forum.obnoxiousbrutes.com/showthread.php?t=185252663
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