What is the best way to transfer money from Pakistan to Canada.
- Thread starter rescue1122
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Friday at 10:46 PM
Can any 1 tell me that the consultant is allowed to open clients bank account in canada for pof? while client is forced to send his funds 10000 dollars to the consultant with a filled form and he will go with the form ask for letter to the bank and authorities? then he will funding the account at the same time?...
So once we receive the funds here, and your form
We'll show it to the ministry of immigration then they would give us the letter to give to the bank ,so we'll take the funds(in cash), the letter from the ministry of immigration and also your filled bank form to the bank at once,so while opening the account, we're funding it at the same time
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Can any 1 tell me that the consultant is allowed to open clients bank account in canada for pof? while client is forced to send his funds 10000 dollars to the consultant with a filled form and he will go with the form ask for letter to the bank and authorities? then he will funding the account at the same time?...
So once we receive the funds here, and your form
We'll show it to the ministry of immigration then they would give us the letter to give to the bank ,so we'll take the funds(in cash), the letter from the ministry of immigration and also your filled bank form to the bank at once,so while opening the account, we're funding it at the same time
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Not need to ask same question twice in 2 different threads, under different categories.
What you mention sounds fishy. I do not think a bank here will allow a consultant (or anyone else) open an account for you. I would not entrust $10,000 to the consultant or anyone else.
I am not sure what kind of letter you expect from the "ministry of immigration" (do you mean IRCC?), but, again, it does not sound right. None of this is too clear to me, but it sounds like your funds will be at risk. Be careful.
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