I need to close my offshore company this month. I still have $xx.xxx in my bank account. My bank (from Cyprus) became very strict and they are asking for proof for each transaction I make. Last time I sent them an invoice and they asked for a more detailed invoice with more info. What would be the best reason to tell them when I want to transfer the $xx.xxx from my offshore to my onshore company. My onshore company contains my name so they will know it's me. If I tell them it's consultancy, then they will ask for more info. Also $xx.xxx is too much money for 1 month of consultancy. What should I do? What is the most acceptable answer?