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highway_2_hell
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Posted on 11-26-11 12:28
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I NEED TO BRING MORE THAN $200000 FROM NEPAL. I NEED HELP TO FIGURE OUT THE BEST WAY TO BRING IT. PLEASE SATHIHARU HELP ME AND GIVE ME SUGGESTIONS.
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intelligentguy
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Posted on 08-30-12 3:02
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Western union or thamel.com
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Nepali_American
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Posted on 08-30-12 8:58
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FYI:
Any deposit that is larger than $2000 in your bank statement will come under scrutiny if you do any financial transactions such as buying a house or business. Also, any money transfer larger than $9999 will be checked by the relavent government agencies. You will have to show the source of fund to verify it is NOT money laundering or related to terrorist organizations.
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raj.pkr.
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Posted on 11-29-15 10:09
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Last edited: 29-Nov-15 10:18 AM
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sidster
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Posted on 11-29-15 10:17
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just make sure no one is collecting your IP Addresses for the possible money laundering frauds.
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shahnaveen
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Posted on 03-06-16 2:26
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can anyone suggest me how to send money from usa to nepal
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instagram
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Posted on 03-06-16 2:47
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There is money gram in walmart.
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magorkhe1
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Posted on 03-06-16 7:04
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As moonsign said: if you acquire huge money without a proper proof you will be in watch group, bank has to report any transaction 10k , either in or out by bank to IRS as well Anti Money Laundry task force. How do you trust him/her ? Because it is not couple thousands dollars.
"हरिया नोट भने पछि महादेव का पनि तिन नेत्र" भन्ने उखान सुनेकै हुनु पर्छ | सजिलो उपाय बताउने हरु संग साबधान ! डिसी एरियामा चर्चित नेपालि महानुभावले जीबन बिमा हैन मृत्यु बिमा भर्खर अमेरिका छिरेका नेपालीलाई मासिक ४-५ सय बिमा प्रिमियम तिर्नु पर्ने गरि बिमा किनाएका छन् | भोलि काम नभएर प्रिमियम तिर्न नसकेको अबस्थामा पेनाल्टी तिर्नु पर्ने हुन्छ अनि जति बुझाएको थियो त्यो पनि भुस हुने हो कि ? मेरो भासामा पासो लगाई दिए ! मान्छे को अनुहार र तिनको बाउको ब्यबसाय हेरेर मान्छे तौलिन सकिदैन | मैले १९९५ मा ३७०० डलर नेपाल बाट एता छिर्दा ल्याएको रिण तिर्न पठाएको पैसा १२ बर्स पछि ७ लाख दियो रे अनि त्यो ७ लाख लिनेले चलाए | त्यो पैसा लगिदिनेको घरमा मर्सिडिज बेन्ज थिए , बिस्वासको आधार धनि मानिका छोरा थियो | बिस्वास कसलाई कसले कसरि गर्ने ?
Last edited: 06-Mar-16 12:41 PM
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NepalPsycho
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Posted on 10-30-17 4:35
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NepalPsycho
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Posted on 10-30-17 4:48
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२०११ ताका २ करोड अमेरिकी ड्लर नेपालबाट झिकाउनु हुने हेल ब्रो त यो himalayan dog chew का मालिक को परिहाल्नु भएछ | अहिले त वर्थ 3०० मिल्लियन्स पो छ्न क्यारे | मान्ने पर्छ नेपाली युवाहरुलाई | http://neostuffs.com/2015/02/himalayan-dog-chew-chhurpi-business-worth-millions-in-usa/
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NepalPsycho
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Posted on 11-01-17 7:03
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tps2gc
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Posted on 07-06-20 8:06
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i also wanting to bring some money around 70 grand to pay my housing debt here which i bought recently. this is a very good investment to be so i brought but bringing back own money here in new york is a hassle . to much paper works still very less chance to bring legally so i am doing hundi
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