إسأل Lawyer الآن
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Lawyer
My client has funds in Ivory Coast and wants to...
My client has funds in Ivory Coast and wants to transfer these funds to the UAE, is this allowed and or possible and what are the legal and financial implications
Lawyer's Assistant: Where are you located? It matters because laws vary by location
UAE
Lawyer's Assistant: Has anything been filed or reported?
No
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
The funds are in a bank safe deposit box in the Ivory Coast
إطرح سؤالك
إجابة الخبير: Waleed Al-Helo
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Dear Customer,
Thanks for joining and trusting us, much appreciated!
We would like to inform you that in order transfer money to pay for the purchased goods from outside the country, the Unit states to open these funds for the benefit of exporting parties only, and to ensure that the documents on imported goods are complete and contain a complete description of the goods and quantities.
Note that some countries producing goods imported to the country apply a strict control system shall be applied to documentary credits to prevent the transfer of funds through such credits over the amount of the value of the imported goods, to avoid using the surplus for illicit purposes, in such case that person who made accreditation will be responsible even after several years from the date of opening accreditation.
If you have another question related with our section, feel free to ask us and we will answer with pleasure.
I hope my answer was helpful, please let me know if you have any follow up questions. If you feel I've answered your question already, please rate my answer from top of the page. Your feedback helps to ensure only the best experts are available to help you.
You can also ask questions of our other specialists in the areas of nutrition, therapists, IT specialists, doctors, and many more.
Kind Regards,
Thanks for joining and trusting us, much appreciated!
We would like to inform you that in order transfer money to pay for the purchased goods from outside the country, the Unit states to open these funds for the benefit of exporting parties only, and to ensure that the documents on imported goods are complete and contain a complete description of the goods and quantities.
Note that some countries producing goods imported to the country apply a strict control system shall be applied to documentary credits to prevent the transfer of funds through such credits over the amount of the value of the imported goods, to avoid using the surplus for illicit purposes, in such case that person who made accreditation will be responsible even after several years from the date of opening accreditation.
If you have another question related with our section, feel free to ask us and we will answer with pleasure.
I hope my answer was helpful, please let me know if you have any follow up questions. If you feel I've answered your question already, please rate my answer from top of the page. Your feedback helps to ensure only the best experts are available to help you.
You can also ask questions of our other specialists in the areas of nutrition, therapists, IT specialists, doctors, and many more.
Kind Regards,
إسأل Lawyer
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
- 100% ضمان الرضا
- انضم الى 8 مليون من العملاء الراضين
المحادثات تتم ضمن هذه البنود