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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Lawyer

Can a boyfriend from abroad send money to his...

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Can a boyfriend from abroad send money to his girlfriend legally to her account
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Kuwait
Lawyer's Assistant: Has anything been filed or reported?
Bank called my girlfriend to ask our relationship
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Thanks thats it

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إجابة الخبير: Moheb Hassan

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Dear Customer,                             
Thanks for joining and trusting us, much appreciated!

We would like to inform you that a governmental authority such as police or central bank is responsible to avoid any illegal money transfer. They contact the person who received the money if the amount was very high, or if you sent her many times.
In other words, controlling transferring money from a country to another is normal, and calling your friend is normal as well.
If the money is not transferred in large amounts, we do not expect the problem to happen to the girl

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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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