Wire Transfer Doubt

Discussion in 'Payment Processing' started by gr8webseller, Sep 20, 2009.

  1. #1
    I am from india, i am promoting a adult product. That program only pays by wire transfer to indians,,,,,

    according to indian civil law it is wrong to promote adult sites,,,

    i already promote and i earned some $$$$,,,,, i need my money,,,,,, if i make wire transfer do my bank will ask me the source or do they find the source ( the adult site ) ?????

    i am having account in Axis Bank
     
    gr8webseller, Sep 20, 2009 IP
  2. fionix

    fionix Well-Known Member

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    #2
    Depending on how much money you are making with this Adult webiste, then a offshore company with bank account would be a solution.... depending on if you can get a reference letter it might be sufficient to just have a offshore bank account.
     
    fionix, Sep 21, 2009 IP
  3. -Ace-

    -Ace- Peon

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    #3
    Is this wire transfer coming from a source like paypal? if this is the case, then no they will not ask for info on where the money came from as they would already see that it came from paypal.
     
    -Ace-, Sep 22, 2009 IP
  4. rathin

    rathin Peon

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    #4
    no axis wont make question about this so start your work cheer
     
    rathin, Sep 22, 2009 IP