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Author Topic: Western Union to myself for expenses  (Read 418 times)

bingoman

  • Sr. Member
  • ****
  • Posts: 48
Re: Western Union to myself for expenses
« Reply #15 on: May 02, 2024, 05:13:47 PM »
That's just crazy, who'd of thought 50,000 dop would be the cut off,lolol

I think it is do with money laundering regulations or foreign income tracking whatever. Because once the 50k DOP limit is crossed, the questions are aimed about Dominicans receiving money, which tracks with tracking foreign income. I already posted the questions I think i.e. what is the relationship to the sender, what is your occupation and what is your position etc.


 







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