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All the sudden...waste of time to read... - Printable Version

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RE: All the sudden...waste of time to read... - borneo - 13-10-2019

Two stages authentication check.

The fund must be screened thru the banking laws before the bank can accept the deposits into the account holder. The bank knows the funder, insurance company that declare the source and origin of fund.

The receiver and  banker must also declare the source to the central bank in the country with the supporting documents like insurance policies , statement/tear sheet etc. The funder therefore must provide a statement of account, source documentation to the receiver. There is no secrecy transaction like what we have here now.

RE: All the sudden...waste of time to read... - enriqueperez - 30-01-2020

Good Post!