www.CostaRicaTicas.com
https://forum.costaricaticas.com/

Best way to transfer a chunk of cash to CR?
https://forum.costaricaticas.com/viewtopic.php?f=20&t=50636		 Page 2 of 2
Author:  bulldog10 [ Wed Jan 17, 2018 10:37 am ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
I would be very careful on structuring. Given the power of computer analytics it is a simple algorithm to inspect all accounts and flag suspicious activity. Structuring withdrawals is what sent former US House Speaker Dennis Hastert to federal prison
Author:  TresRios [ Wed Jan 17, 2018 3:08 pm ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
That was the point of my post - a cautionary tale. They track those deposits very closely, and mine were noticed immediately. In this case it was resolved with time and proper documentation, but I was able to show the source of the funds and that the transfers were legitimate.


Sent from my iPhone using Tapatalk
Author:  ositoDelNorte [ Thu Feb 22, 2018 2:15 pm ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
bulldog10 wrote:
I would be very careful on structuring. Given the power of computer analytics it is a simple algorithm to inspect all accounts and flag suspicious activity. Structuring withdrawals is what sent former US House Speaker Dennis Hastert to federal prison


This absolutely infuriates me. As much as a scumbag as Hastert was, he was thrown in prison for withdrawing his OWN money from his OWN bank account. And he was jailed because he wanted to keep his spending private and withdrew in small amounts.

It boggles my mind that the sheeple of the US ignore and even embrace the Orwellian nightmare the country has become.

I am counting the days until I can renounce my citizenship.
Author:  Col Ingus [ Thu Feb 22, 2018 9:21 pm ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
bitcoin
Author:  911 Driver [ Thu Feb 22, 2018 10:44 pm ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
"I am counting the days until I can renounce my citizenship."
Well, giddy up.
Regards, 911 Driver
Author:  Orange [ Sat Feb 24, 2018 1:39 pm ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
MM3 wrote:
Money.

Due to US pressure, CR scrutinizes every thing.
Yeah. My wife sent $1000 Moneygram to CR. Then she tried to send $1500 2 weeks later and Moneygram in CR wouold not release the funds to her cousin. And my wife is now blocked from sending any more money to CR. All this over $1500.

phucking joke of a country.
Author:  Isra123 [ Sat Feb 24, 2018 1:50 pm ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
Did they refund her money right away ?
Can she send money by Western Union ?
Author:  dinglebarry [ Mon Oct 08, 2018 7:35 pm ]
Post subject:  Re: Best way to transfer a chunk of cash to CR?
Col Ingus wrote:
bitcoin


Seriously, is anyone sending money via bitcoin or other crypto curriences? Fees are minimal, risk is limited to you remembering how to access your crypto wallet, and it is almost instant. This is what crypto was designed for (among other things). Curious about ways to exchange crypto for local currency in CR, particularly San Jose. I read somewhere about a few crypto ATMs opening in CR a year ago, but can't find any info on where they are. It looks like localbitcoins.com can be used. It shouldn't be that difficult.
Page 2 of 2 All times are UTC - 5 hours [ DST ]
Powered by phpBB® Forum Software © phpBB Group
https://www.phpbb.com/