Sending payment abroad through HAWALA

Discussion in 'Payment Processing' started by mindreader90, Jun 27, 2012.

  1. #1
    hello people,

    Is it safe to send money abroad through hawala system ? Obviously money is being sent of genuine reason, but because the indian banking system is so complicated when it comes to sending money abroad, I was wondering if Hawala could be used to do the same?

    Also, have you ever tried this system for sending money >?
     
    mindreader90, Jun 27, 2012 IP
  2. andrewclives

    andrewclives Peon

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    #2
    As we all know very well that there are many Hawala traders in the market and also some of them are very popular which have their own websites so people can make contact at there.It is good idea for sending a payment through it but some time it is very risky.
     
    andrewclives, Jun 28, 2012 IP
  3. INDIAN123

    INDIAN123 Well-Known Member

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    #3
    is not HAWALA banned in india now a days ?
     
    INDIAN123, Jul 17, 2012 IP
  4. amitdesh060182

    amitdesh060182 Guest

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    #4
    Can someone help me with a hawal contact from Milan to Dubai, its urgent
     
    amitdesh060182, Jul 26, 2012 IP
  5. hdwills

    hdwills Well-Known Member

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    #5
    Very good by using non official channels you will be financing the terrorists. Sending money abroad is not complicated. Go to your bank ask for Foreign Outward Remittance form, fill it up, give a declaration, sign a check from your account and you are done. I have sent upwards of $10K in a single payment without any problem.
     
    hdwills, Aug 11, 2012 IP