elliotts
26-08-2010, 11:10
Dear all,
I have an HSBC off shore account where I keep money from a recent house sale in Europe. Now I am about to buy a car here in Moscow and other things so I want to either transfer the money to my Russian bank account or walk into the HSBC branch here to take out the money. However, I will need to take/transfer slightly more than $20K and was wondering if there are any anti-money laundering regulations in place and if I have to provide evidence that this is my money. The money is on a named account (my name) not a numbered account or anything shady it is really my money.
Has anyone done this and could give me advice?
Many thanks
I have an HSBC off shore account where I keep money from a recent house sale in Europe. Now I am about to buy a car here in Moscow and other things so I want to either transfer the money to my Russian bank account or walk into the HSBC branch here to take out the money. However, I will need to take/transfer slightly more than $20K and was wondering if there are any anti-money laundering regulations in place and if I have to provide evidence that this is my money. The money is on a named account (my name) not a numbered account or anything shady it is really my money.
Has anyone done this and could give me advice?
Many thanks