Posted by: lokdohori_hero May 10, 2018
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Hi everyone,
Just wondering if it's safe to send money to Nepal from overseas every month into a recurring bank account in Nepal with an annual interest rate of 10%, interest compounded quarterly. Basically, I'm planning to send the money to my family member's bank account every month for a period of 1 year. I'm thinking of sending 6 lakh Nepalese rupees every month. Do you think the bank will ask my family member where the money came from if I keep depositing 6 lakh into her account every month? By the way, I'm not a criminal or earned money by illegal means. Any input would be greatly appreciated. Thanks guys.
lokdohori_hero
Just wondering if it's safe to send money to Nepal from overseas every month into a recurring bank account in Nepal with an annual interest rate of 10%, interest compounded quarterly. Basically, I'm planning to send the money to my family member's bank account every month for a period of 1 year. I'm thinking of sending 6 lakh Nepalese rupees every month. Do you think the bank will ask my family member where the money came from if I keep depositing 6 lakh into her account every month? By the way, I'm not a criminal or earned money by illegal means. Any input would be greatly appreciated. Thanks guys.
lokdohori_hero