Gonna trigger the bank if more than 25k if im not mistaken. They will contact you to know details about the deposit.
cashing out
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 Feb 12 2021, 09:50 PM
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Feb 14 2021, 11:50 PM
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QUOTE(chonghe @ Feb 13 2021, 09:09 PM) that's only for cash transaction that has to be reported isn't it? Any movement from/to your bank acc. Deposit and withdrawal. Same either way, online or manually in bank branch.bank transfer >25k will kena question?  Mr. WongSF liked this post
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