Banks and "Large" transfers

Discussion in 'Taxes and Accounting' started by bookish, Sep 5, 2019.

  1. bookish


    I don't really like the idea of having a single large (millions) wire transfer come in to a bank account.

    I also don't like the idea of splitting it up to different banks, lest the sender get confused.

    Anyone have much experience with this? What are your suggestions?

    Good ways to cut taxes?
    Last edited: Sep 5, 2019
  2. zdreg


    Your post is too vague to deserve a reply, other than to get a good accountant.
    Last edited: Sep 5, 2019
    trader99 likes this.
  3. speedo


    Those transferring millions do not ask advice from anonymous forums populated liberally with fools and trolls.
    dealmaker likes this.
  4. Feel free to transfer it into my account. I'll make sure it gets through safely.
    wrbtrader likes this.
  5. mukoh


    Do not trust the Kenya king Tut Tut Quinwa he ripped me off. The other Kenyan one is good though, waiting for his wire ;)
  6. wrbtrader


    I want one of those big doobies that the OP is smoking. :cool:

    athlonmank8 likes this.
  7. Just fill out the treasury form 8300 if its cash...a wire no problem. Don't split it up to can still get seized.
    dealmaker likes this.
  8. gaussian


    Could you imagine flexing this hard on a trader forum.

    dealmaker likes this.
  9. traider


    bitcoin has solved all your problems!
    or monero if you are dark
  10. bookish


    Did you hear the story about the guy that told a nigerian scammer to go screw, but it turned out it was not a scammer and the guy lost out?
    #10     Sep 9, 2019