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lokdohori_hero
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helpitusa 2608 days ago

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 Depositing money earned overseas in a recurring account in a bank in Nepal
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Posted on 05-10-18 2:35 AM     Reply [Subscribe]
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Hi everyone,

Just wondering if it's safe to send money to Nepal from overseas every month into a recurring bank account in Nepal with an annual interest rate of 10%, interest compounded quarterly. Basically, I'm planning to send the money to my family member's bank account every month for a period of 1 year. I'm thinking of sending 6 lakh Nepalese rupees every month. Do you think the bank will ask my family member where the money came from if I keep depositing 6 lakh into her account every month? By the way, I'm not a criminal or earned money by illegal means. Any input would be greatly appreciated. Thanks guys.

lokdohori_hero
 
Posted on 05-10-18 10:21 AM     [Snapshot: 155]     Reply [Subscribe]
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i think it should be fine.. i suggest going to Nepal and opening your own bank account..are you in IT?
 

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