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Recent content by Ucfelaz

  1. U

    Cash deposit in a corporate bank account

    My company provides marketing services, and the amount exceeds one million dollars, divided into monthly payments, through a bank transfer from a company account in Turkey.
  2. U

    Cash deposit in a corporate bank account

    I have a bank transfer receipt as a labors salaries even i dont have a labor in my company yet. Is there a problem with that.
  3. U

    Cash deposit in a corporate bank account

    I just opened a corporate bank account in Dubai, and I want to deposit a sum of money in the account, cash. Is this dangerous for the account, or do I need to prove the source of the money?
    • Thread
  4. U

    Cash deposit in a corporate bank account

    I just opened a corporate bank account in Dubai, and I want to deposit a sum of money in the account, cash. Is this dangerous for the account, or do I need to prove the source of the money?
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