What i need to do for half million dollers transfer in indian bank?

Friends
I have half million dollers (Rs.2.5 crore) generated from forex trading in one year
And I want transfer all money in indian bank from moneybooker.com
I think bank ask me ,Where are you from made this money
One more thing, Forex trading not legal in india
is there need any proof for transfer that money?
What i need to do?

 

Open an account in a Panama bank and transfer the money there...They have lawyers there that can open the account for you

 

what is Panama bank?

 

Which forex broker you were using it???

I had transferred up to 10 lakh per year...no problem.....well just open couple of bank accounts try to withdraw step by step in small amount say amounting to 2500 USD each bank account per month...I prefer ICICI they won't charge a single dollar as a FEE.

 

Forex trading is not illegal in India but you need to give them proofs of your Income. But how you got these money into moneybookers?

 

Send you a PM , Pls check and respond accordingly.

Regards.

 

hey friend i know there are limit for moneybooker.But i was contact to moneybookers .I have two accounts with moneybookers and split that money in two accounts.

 

You should try some forex broker like uwcfx .

 

you should try some forex broker company like uwcfx .

 

I think u will be the next client of CBI

 

Yes, forex trading is not illegal but you are only allowed to trade certain pairs of currencies, eg: USD-INR. But most, almost everyone, do not trade those allowed pair, instead they prefer EUR-USD, USD-GBP. These pairs are not allowed, and hence the money earned becomes illegal.

 

Hey buddy, its quite hard to believe that you have earned 2.5 crores which is 5,00,000 $, but if you have indeed earned it, wishes to you.

Even if you had 2 money bookers acc you now should have a balance of 2.5 lakh dollars in each, which I dont think moneybookers would allow just like that without strict verifications. Moneybookers, very recently, closed the account of 1 very famous ebooks estore. The estores company is a corporate and they submitted every documents that moneybookers asked for, even then moneybookers still closed their acc. They are that strict.

 

hey friend i am verify my address,creditcard,bankaccount.I think i need to meet moneybooker office in london
I will be going next month to london..

 

Have you tried eNumbered.com? They offer anonymous bank accounts and an anonymou no-name debit card'
#1 Paypal Alternative / Anonymous Bank Accounts http://eNumbered.com

 

Have you tried eNumbered.com? They offer anonymous bank accounts and an anonymou no-name debit card'
#1 Paypal Alternative / Anonymous Bank Accounts http://eNumbered.com

 

I think you should withdraw money step by step with little amount.
And in my opinion, that will be better for you.

 

I'm definitely agree with you.
In my opinion, this is the best way to withdraw money from forex.

 

Does enumbered issue credit cards?

 

You can exchange money with other moneybookers account holders. Transfer your money in small amounts to other moneybookers account holders and ask them to withdraw in their Indian bank accounts, and from India you can collect all the money. you will have to pay them the exchange rate and their commission only.

 

I wouldn't worry about the bank.
Bank will ask you for supporting documents and explanation of transaction.

But I would more worry about Tax in India for income. Be careful with that, because in every country Tax Authorities will charge you for income, even it's made on the internet, outside country, etc.
So, advice from Link-Building-Club is good. However, Skrill (aka MoneyBookers) won't let you to transfer funds from Indian owned account to an Panama bank account just like that. Plus I'm not sure it's possible to open Panama bank account without personal presence. (@Link-Building-Club correct me if I'm wrong, I wish I'm )

Wish you best luck and avoid as much fees you can!