- Nov 21, 2009
- 3,002
- Category........
- FSW
- Visa Office......
- London
- LANDED..........
- May-2010
Until the wire is of serious high worth, I'd say around quarter of a million & above, no one here would raise any red flags. That is if ur name, by itself, isn't flagged-up somewhere.111 said:Dearest Qorax,
Hope you are in the pink of health. I was wondering if I sell my gold here and my dad transfers the money of the gold which was sold, to my account, in canada, will they say where has this money come from? Do I have to show it came from selling gold?
Thanks
U don't need to report it to anyone anywhere... FINTRAC shall anyway maintain a record of all incomings around Canada on a real-time basis. But, that doesn't hamper our prospects in anyway, unless there r red-flags around as stated above.
Qorax
Ps.: I move funds, internationally, all the time... that's my business.